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06-000326PL Department Of Financial Services vs. James Michael Viola
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, May 11, 2006.

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Dockets
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Date
Proceedings
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Date: 05/11/2006
Proceedings: Order Closing File. CASE CLOSED.
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Date: 05/10/2006
Proceedings: Petitioner`s Motion to Relinquish Jurisdiction filed.
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Date: 05/09/2006
Proceedings: Order Denying Continuance of Final Hearing.
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Date: 05/08/2006
Proceedings: Petitioner`s Notice of Taking Deposition filed.
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Date: 05/08/2006
Proceedings: Petitioner`s Response in Opposition to Respondent`s Motion to Continue filed.
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Date: 05/08/2006
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing scheduled for May 16, 2006; 9:30 a.m.; Miami and Tallahassee, FL; amended as to Room location in Tallahassee).
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Date: 05/05/2006
Proceedings: Respondent`s Motion to Continue filed.
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Date: 04/27/2006
Proceedings: Petitioner`s Notice of Taking Deposition filed.
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Date: 04/27/2006
Proceedings: Notice of Appearance (filed by W. Kitchen).
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Date: 03/29/2006
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (video hearing set for May 16, 2006; 9:30 a.m.; Miami and Tallahassee, FL).
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Date: 03/22/2006
Proceedings: Respondent`s Motion to Continue filed.
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Date: 03/22/2006
Proceedings: Petitioner`s Witness and Exhibit List 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 by Video Teleconference (video hearing set for April 7, 2006; 9:30 a.m.; Miami and Tallahassee, FL).
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Date: 02/07/2006
Proceedings: Petitioner`s Response to Initial Order filed.
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Date: 01/27/2006
Proceedings: Initial Order.
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Date: 01/26/2006
Proceedings: Administrative Complaint filed.
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Date: 01/26/2006
Proceedings: Election of Proceeding filed.
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Date: 01/26/2006
Proceedings: Agency referral filed.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
01/26/2006
Date Assignment:
01/27/2006
Last Docket Entry:
05/11/2006
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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