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05-004192PL Department Of Financial Services vs. Bijan Razdar
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, March 23, 2006.

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Date
Proceedings
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Date: 03/30/2006
Proceedings: Settlement Stipulation for Consent Order filed.
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Date: 03/23/2006
Proceedings: Order Closing File. CASE CLOSED.
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Date: 03/22/2006
Proceedings: Agreed Motion to Relinquish Jurisdiction filed.
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Date: 03/16/2006
Proceedings: Order on Motion to Compel Deposition Testimony and to Answer Petitioner`s First Request for Admissions.
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Date: 03/06/2006
Proceedings: Respondent`s Response to Petitioner`s Motion to Compel Respondent to Answer Petitioner`s First Request for Admissions filed.
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Date: 02/27/2006
Proceedings: Respondent`s Response to Petitioner`s Motion to Compel Deposition Testimony filed.
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Date: 02/20/2006
Proceedings: Petitioner`s Motion to Compel Respondent to Answer Petitioner`s First Request for Admissions filed.
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Date: 02/15/2006
Proceedings: Petitioner`s Motion to Compel Deposition Testimony filed.
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Date: 02/08/2006
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for April 3 through 7 and April 10, 2006; 9:00 a.m.; Tampa, FL).
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Date: 02/06/2006
Proceedings: Petitioner`s First Set of Interrogatories to Respondent filed.
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Date: 02/06/2006
Proceedings: Petitioner`s First Request for Admissions to Respondent filed.
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Date: 02/06/2006
Proceedings: Respondent`s Notice of Serving Responses to Petitioner`s First Set of Interrogatories and First Request for Admissions filed.
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Date: 01/26/2006
Proceedings: Respondent`s Motion for Continuance of Final Hearing filed.
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Date: 01/06/2006
Proceedings: Petitioner`s Notice of Serving Petitioner`s First Request for Admissions to Respondent filed.
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Date: 01/06/2006
Proceedings: Petitioner`s Notice of Serving Petitioner`s First Set of Interrogatories to Respondent filed.
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Date: 01/05/2006
Proceedings: Petitioner`s Answers to Respondent`s First Set of Interrogatories filed.
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Date: 01/05/2006
Proceedings: Petitioner`s Notice of Serving Answers to Respondent`s First Interrogatories filed.
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Date: 12/21/2005
Proceedings: Order Granting Motion to Amend Administrative Complaint.
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Date: 12/20/2005
Proceedings: Respondent`s Response to Petitioner`s Motion for Leave to Amend Administrative Complaint filed.
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Date: 12/12/2005
Proceedings: Respondent`s Notice of Serving First Set of Interrogatories to Petitioner filed.
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Date: 12/12/2005
Proceedings: Respondent`s First Set of Interrogatories to Petitioner filed.
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Date: 12/08/2005
Proceedings: Motion for Leave to Amend Administrative Complaint filed.
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Date: 12/07/2005
Proceedings: Order of Pre-hearing Instructions.
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Date: 12/07/2005
Proceedings: Notice of Hearing (hearing set for February 13 through 17 and February 20, 2006; 9:00 a.m.; Tampa, FL).
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Date: 11/28/2005
Proceedings: Consented Response to Initial Order filed.
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Date: 11/18/2005
Proceedings: Initial Order.
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Date: 11/17/2005
Proceedings: Agency referral filed.
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Date: 11/17/2005
Proceedings: Petition for Formal Hearing filed.
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Date: 11/17/2005
Proceedings: Administrative Complaint filed.

Case Information

Judge:
SUSAN BELYEU KIRKLAND
Date Filed:
11/17/2005
Date Assignment:
11/18/2005
Last Docket Entry:
03/30/2006
Location:
Tampa, Florida
District:
Middle
Agency:
Department of Financial Services
Suffix:
PL
 

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