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Home » Cases Under Administrative Hearing » 05-004417

05-004417 Department Of Financial Services vs. Steve Douglas Cole
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, September 18, 2006.

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Date
Proceedings
PDF:
Date: 04/14/2008
Proceedings: Stephen Dayrl Levenson`s Response to Notice of Assignment and Order filed.
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Date: 03/16/2007
Proceedings: Notice of Appearance (filed by M. Weinstein).
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Date: 09/18/2006
Proceedings: Order Closing Files. CASE CLOSED.
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Date: 09/14/2006
Proceedings: Department of Financial Services` Motion to Relinquish Jurisdiction filed.
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Date: 08/07/2006
Proceedings: Order Denying Motion to Compel Discovery.
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Date: 08/07/2006
Proceedings: Notice of Department of Financial Services` Response to Respondent Levenson`s First Set of Interrogatories filed.
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Date: 08/07/2006
Proceedings: Notice of Department of Financial Services` Response to Respondent Levenson`s First Request for Production filed.
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Date: 08/01/2006
Proceedings: Motion to Compel Discovery filed.
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Date: 06/07/2006
Proceedings: Notice of Serving Respondents` First Request to Produce filed.
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Date: 06/07/2006
Proceedings: Notice of Serving Respondents` First Set of Interrogatories to Department of Financial Services filed.
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Date: 06/06/2006
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for October 26 and 27, 2006; 9:30 a.m.; Fort Lauderdale, FL).
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Date: 06/05/2006
Proceedings: Notice of Serving Respondent`s First Request to Produce filed.
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Date: 06/05/2006
Proceedings: Notice of Serving Respondents` First Set of Interrogatories to Department fo Financial Services filed.
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Date: 05/26/2006
Proceedings: Undeliverable envelope returned from the Post Office.
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Date: 05/18/2006
Proceedings: Motion to Continue filed.
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Date: 05/09/2006
Proceedings: Order of Pre-hearing Instructions.
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Date: 05/09/2006
Proceedings: Notice of Hearing (hearing set for June 26 and 27, 2006; 9:30 a.m.; Fort Lauderdale, FL).
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Date: 05/08/2006
Proceedings: Notice of Appearance (filed by M. Weinstein).
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Date: 05/08/2006
Proceedings: Respondent Steven Douglas Cole`s Availability for Hearing filed.
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Date: 04/14/2006
Proceedings: Order to Provide Dates for Hearing.
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Date: 04/13/2006
Proceedings: Department of Financial Services` Availability for Hearing filed.
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Date: 03/15/2006
Proceedings: Order Granting Motion to Amend.
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Date: 03/15/2006
Proceedings: Order of Consolidation (DOAH Case Nos. 05-4416PL and 05-4417).
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Date: 12/21/2005
Proceedings: Respondent, Steven Douglas Cole`s Response in Opposition to Division of Legal Services` Motion to Consolidate filed.
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Date: 12/21/2005
Proceedings: Answer to Notice of Intent to Issue Cease and Desist Order and Impose Fines filed.
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Date: 12/21/2005
Proceedings: Response to Initial Order filed.
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Date: 12/21/2005
Proceedings: Respondent Steven Douglas Cole`s Response in Opposition to Department`s Motion to Amend Administrative Complaint filed.
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Date: 12/13/2005
Proceedings: Department of Financial Services` Response to Initial Order filed.
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Date: 12/06/2005
Proceedings: Initial Order.
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Date: 12/05/2005
Proceedings: Election of Proceeding filed.
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Date: 12/05/2005
Proceedings: Notice of Appearance (filed by R. Rosenbaum).
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Date: 12/05/2005
Proceedings: Notice of Intent to Issue Cease and Desist Order and Impose Fines filed.
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Date: 12/05/2005
Proceedings: Department of Financial Services` Motion to Consolidate filed.
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Date: 12/05/2005
Proceedings: Agency referral filed.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
12/05/2005
Date Assignment:
03/15/2006
Last Docket Entry:
04/14/2008
Location:
Fort Lauderdale, Florida
District:
Southern
Agency:
Department of Financial Services
 

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