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05-003718PL Department Of Financial Services vs. Paul Anthony Venturelli
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, January 12, 2006.

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Date
Proceedings
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Date: 01/12/2006
Proceedings: Order Closing File. CASE CLOSED.
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Date: 01/11/2006
Proceedings: Motion to Relinquish Jurisdiction filed.
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Date: 01/09/2006
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing scheduled for January 13, 2006; 9:00 a.m.; West Palm Beach and Tallahassee, FL; amended as to Tallahassee location).
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Date: 01/06/2006
Proceedings: Petitioner`s Pre-hearing Statement filed.
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Date: 12/12/2005
Proceedings: Notice of Taking Depositions filed.
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Date: 12/02/2005
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (video hearing set for January 13, 2006; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
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Date: 11/30/2005
Proceedings: Motion to Continue filed.
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Date: 11/29/2005
Proceedings: Order Denying Department Motion to Consolidate but Establishing Procedures to Rely upon Testimony which Pertains to Both Cases.
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Date: 11/23/2005
Proceedings: Reply to Department`s Motion to Consolidate filed.
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Date: 11/15/2005
Proceedings: Department Motion to Consolidate (with DOAH Case No. 05-3677PL) filed.
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Date: 11/14/2005
Proceedings: Order of Pre-hearing Instructions.
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Date: 11/14/2005
Proceedings: Notice of Hearing by Video Teleconference (video hearing set for December 6, 2005; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
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Date: 10/27/2005
Proceedings: Department`s Notice of Production of Documents filed.
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Date: 10/18/2005
Proceedings: Response to Initial Order filed.
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Date: 10/12/2005
Proceedings: Initial Order.
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Date: 10/07/2005
Proceedings: Administrative Complaint filed.
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Date: 10/07/2005
Proceedings: Answer to Administrative Complaint and Request for Formal Hearing filed.
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Date: 10/07/2005
Proceedings: Agency referral filed.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
10/07/2005
Date Assignment:
10/12/2005
Last Docket Entry:
01/12/2006
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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