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05-000708PL Department Of Financial Services vs. Andrew Martin Abern
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, May 11, 2005.

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Date
Proceedings
PDF:
Date: 05/11/2005
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 05/09/2005
Proceedings: Notice of No Opposition to Second Motion for Continuance of Final Hearing filed.
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Date: 05/09/2005
Proceedings: Notice of No Opposition to Second Motion for Continuance of Final Hearing filed.
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Date: 05/06/2005
Proceedings: Second Unopposed Motion for Continuance of Final Hearing filed.
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Date: 04/28/2005
Proceedings: Notice of Filing Answers to Interrogatories filed.
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Date: 04/11/2005
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for June 21 through 23, 2005; 9:30 a.m.; Miami, FL).
PDF:
Date: 04/05/2005
Proceedings: Respondent`s Unopposed Motion for Continuanceof Final Hearing filed.
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Date: 03/21/2005
Proceedings: Respondent`s First Request for Production of Documents filed.
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Date: 03/21/2005
Proceedings: Certificate of Service of First Interrogatories to Petitioner (filed by P. Ezatoff).
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Date: 03/16/2005
Proceedings: Order of Pre-hearing Instructions.
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Date: 03/16/2005
Proceedings: Notice of Hearing (hearing set for May 4 through 6, 2005; 9:30 a.m.; Miami, FL).
PDF:
Date: 03/07/2005
Proceedings: Response to Initial Order.
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Date: 02/25/2005
Proceedings: Initial Order.
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Date: 02/24/2005
Proceedings: Administrative Complaint filed.
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Date: 02/24/2005
Proceedings: Petition for Formal Administrative Hearing filed.
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Date: 02/24/2005
Proceedings: Agency referral filed.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
02/24/2005
Date Assignment:
02/25/2005
Last Docket Entry:
05/11/2005
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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