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06-000305PL Department Of Financial Services vs. Susan Hope Pine
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, April 5, 2006.

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Date
Proceedings
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Date: 04/05/2006
Proceedings: Order Closing Files. CASE CLOSED.
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Date: 04/05/2006
Proceedings: Order Granting Departments Motion for Offical Recognition.
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Date: 04/04/2006
Proceedings: Department of Financial Services Motion to Relinquish Jurisdiction filed.
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Date: 03/27/2006
Proceedings: Department of Financial Services` Notice of Response and Objections to Respondents` Request for Production of Documents filed.
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Date: 03/24/2006
Proceedings: Respondents` Exhibit List filed.
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Date: 03/24/2006
Proceedings: Respondents` Witness List filed.
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Date: 03/24/2006
Proceedings: Department`s Motion for Official Recognition filed.
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Date: 03/21/2006
Proceedings: Department of Financial Services` Witness List filed.
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Date: 03/21/2006
Proceedings: Department of Financial Services` Exhibit List filed.
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Date: 03/06/2006
Proceedings: Request for Admissions filed.
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Date: 03/06/2006
Proceedings: Request for Production of Documents filed.
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Date: 03/06/2006
Proceedings: Notice of Service of Respondents` First Set of Interrogatories to Petitioner filed.
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Date: 02/22/2006
Proceedings: Notice of Deposition filed.
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Date: 02/09/2006
Proceedings: Order of Pre-hearing Instructions.
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Date: 02/09/2006
Proceedings: Notice of Hearing (hearing set for April 10 through 13, 2006; 9:30 a.m.; Tallahassee, FL).
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Date: 02/06/2006
Proceedings: Joint Response to Initial Order filed.
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Date: 01/25/2006
Proceedings: Order Opening DOAH Case Numbers 05-1641PL and 05-1642PL as DOAH Case Numbers 06-0305PL and 06-0306PL, and Consolidating Cases (formerly DOAH Case No. 05-1641PL and 05-1642PL).
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Date: 01/11/2006
Proceedings: Letter to Judge Cohen from R. Fox requesting that case be reopened.
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Date: 05/06/2005
Proceedings: Administrative Complaint filed.
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Date: 05/06/2005
Proceedings: Amended Administrative Complaint filed.
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Date: 05/06/2005
Proceedings: Department of Financial Services Motion to Amend Administrative Complaint filed.
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Date: 05/06/2005
Proceedings: Petitioner`s Petition for Formal Section 120.57 (1) Administrative Proceeding filed.
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Date: 05/06/2005
Proceedings: Agency referral filed.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
01/24/2006
Date Assignment:
01/24/2006
Last Docket Entry:
04/05/2006
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Financial Services
Suffix:
PL
 

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