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06-000015 Department Of Financial Services vs. Christopher K. Tury
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, June 22, 2006.

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Date
Proceedings
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Date: 07/24/2006
Proceedings: Letter to the Agency from Ann Cole transmitting the final hearing transcript.
Date: 07/12/2006
Proceedings: Transcript filed.
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Date: 06/23/2006
Proceedings: Letter to Agency General Counsel from Ann Cole transmitting exhibits filed on June 16, 2006 to the agency.
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Date: 06/22/2006
Proceedings: Order Closing Files. CASE CLOSED.
Date: 06/21/2006
Proceedings: CASE STATUS: Hearing Held.
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Date: 06/20/2006
Proceedings: Letter to Judge Arrington from J. Atlas objecting to Petitioner`s attempt to amend its exhibit list filed.
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Date: 06/19/2006
Proceedings: Respondent`s Motion to Strike Amended Exhibit List filed.
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Date: 06/19/2006
Proceedings: Notice of Transfer.
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Date: 06/19/2006
Proceedings: Letter to Judge Arrington from J. Atlas regarding objections to the filing of Petitioner`s amended exhibit list filed.
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Date: 06/16/2006
Proceedings: Respondent`s Exhibit List with Exhibits filed (Hearing exhibits not available for viewing).
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Date: 06/16/2006
Proceedings: (Petitioner`s) Notice of Submission of Exhibits with Exhibits filed (Hearing exhibits not available for viewing).
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Date: 06/16/2006
Proceedings: (Petitioner`s) Amended Exhibit List with Exhibits filed (Hearing Exhibits not available for viewing).
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Date: 06/16/2006
Proceedings: Order Denying Motion to Amend.
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Date: 06/16/2006
Proceedings: Notice of Submission of Exhibits; Respondent`s Exhibit List, and Exhibits filed (Hearing exhibits not available for viewing).
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Date: 06/15/2006
Proceedings: Petitioner`s Response to Respondent`s Objection to Petitioner`s Motion to Amend filed.
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Date: 06/14/2006
Proceedings: Respondent`s Objection to Petitioner`s Motion to Amend Complaint for Removal and Notice of Intent to Issue a Cease and Desist Order filed.
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Date: 06/13/2006
Proceedings: Motion to Amend Complaint for Removal and Notice of Intent to Issue Cease and Desist Order filed.
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Date: 06/13/2006
Proceedings: Amended Complaint for Removal and Amended Notice of Intent to Issue Cease and Desist Order filed.
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Date: 05/24/2006
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing scheduled for June 21 and 22, 2006; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL; amended as to video).
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Date: 05/23/2006
Proceedings: Department of Financial Services` Amended Notice of Taking Deposition filed.
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Date: 05/18/2006
Proceedings: Order Granting Motion to Take Deposition by Phone.
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Date: 05/17/2006
Proceedings: Department of Financial Services` Notice of Taking Deposition filed.
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Date: 05/17/2006
Proceedings: Unopposed Motion to take Deposition by Telephone filed.
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Date: 05/03/2006
Proceedings: Order Re-scheduling Hearing (hearing set for June 21 and 22, 2006; 9:00 a.m.; Lauderdale Lakes, FL).
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Date: 04/21/2006
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for June 13 through 15, 2006; 12:00 p.m.; Fort Lauderdale, FL).
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Date: 04/20/2006
Proceedings: Petitioner`s Response to Respondent`s Emergency Unopposed Motion for Continuance filed.
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Date: 04/20/2006
Proceedings: Respondent`s Emergency Unopposed Motion for Continuance filed.
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Date: 04/20/2006
Proceedings: Respondent Christopher K. Tury`s Responses to Petitioner`s First Request for Admissions filed.
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Date: 04/19/2006
Proceedings: Amended Notice of Hearing (hearing set for April 24 through 26, 2006; 1:00 p.m.; Fort Lauderdale, FL; amended as to Starting Time on April 24, 2006).
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Date: 04/14/2006
Proceedings: Joint Pre-hearing Stipulation filed.
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Date: 04/13/2006
Proceedings: Department of Financial Services` Notice of Taking Deposition filed.
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Date: 04/12/2006
Proceedings: Respondent`s Witness List filed.
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Date: 04/12/2006
Proceedings: Motion to Exclude filed.
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Date: 04/12/2006
Proceedings: Respondent`s Exhibit List filed.
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Date: 04/12/2006
Proceedings: Respondent`s Witness List filed.
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Date: 04/11/2006
Proceedings: Notice of Taking Deposition filed.
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Date: 04/05/2006
Proceedings: Notice of Submission of Exhibits filed.
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Date: 04/05/2006
Proceedings: Witness List filed.
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Date: 03/27/2006
Proceedings: Respondent`s Reply to Petitioner`s Response to Respondent`s Motion for Continuance filed.
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Date: 03/23/2006
Proceedings: Respondent`s Reply to Petitioner`s Response to Respondent`s Motion for Continuance filed.
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Date: 03/22/2006
Proceedings: Petitioner`s Response to Respondent`s Motion for Continuance filed.
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Date: 03/20/2006
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for April 24 through 26, 2006; 9:00 a.m.; Fort Lauderdale, FL).
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Date: 03/17/2006
Proceedings: Respondent`s Motion for Continuance filed.
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Date: 02/10/2006
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for April 5 through 7, 2006; 9:00 a.m.; Fort Lauderdale, FL).
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Date: 02/09/2006
Proceedings: Respondent`s First Request for Production of Documents filed.
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Date: 02/07/2006
Proceedings: Respondent`s Unopposed Motion for Continuance filed.
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Date: 02/03/2006
Proceedings: Notice of Appearance (filed by W. Kitchen).
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Date: 01/30/2006
Proceedings: Order of Consolidation (case nos. 06-0015 and 06-0146).
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Date: 01/30/2006
Proceedings: Order of Pre-hearing Instructions.
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Date: 01/30/2006
Proceedings: Notice of Hearing (hearing set for February 20 through 22, 2006; 9:00 a.m.; Fort Lauderdale, FL).
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Date: 01/11/2006
Proceedings: Joint Response to Initial Order filed.
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Date: 01/04/2006
Proceedings: Initial Order.
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Date: 01/03/2006
Proceedings: Notice of Intent to Issue Cease and Desist Order filed.
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Date: 01/03/2006
Proceedings: Election of Proceeding filed.
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Date: 01/03/2006
Proceedings: Agency referral filed.

Case Information

Judge:
JOHN G. VAN LANINGHAM
Date Filed:
01/03/2006
Date Assignment:
06/19/2006
Last Docket Entry:
07/24/2006
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Department of Financial Services
 

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