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06-001530PL Department Of Financial Services vs. Franz Caville Wallace, Iii
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, August 1, 2006.

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Dockets
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Date
Proceedings
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Date: 08/01/2006
Proceedings: Order Closing File. CASE CLOSED.
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Date: 07/31/2006
Proceedings: Petitioner`s Motion to Close File and Relinquish Jurisdiction filed.
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Date: 07/27/2006
Proceedings: Order (Motion to Amend is granted).
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Date: 07/27/2006
Proceedings: Order Denying Continuance of Final Hearing.
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Date: 07/27/2006
Proceedings: Respondent`s Reply to Petitioner`s Response to Respondent`s Emergency Motion for Continuance of Final Hearing and Abatement of Final Hearing filed.
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Date: 07/26/2006
Proceedings: Petitioner`s Response to Respondent`s Emergency Motion for Continuance of Final Hearing and Abatement of Final Hearing filed.
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Date: 07/26/2006
Proceedings: Respondent`s Emergency Motion for Continuance of Final Hearing and Abatement of Final Hearing filed.
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Date: 07/25/2006
Proceedings: Petitioner`s Notice of Method of Recording Testimony at Final Hearing filed.
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Date: 07/20/2006
Proceedings: Notice of Taking Deposition filed.
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Date: 07/20/2006
Proceedings: Notice of Taking Deposition Ad Testificandum filed.
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Date: 07/19/2006
Proceedings: Motion to Amend Administrative Complaint filed.
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Date: 07/10/2006
Proceedings: Notice of Service of Petitioner`s Answers to Respondent`s First Set of Interrogatories filed.
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Date: 07/07/2006
Proceedings: Petitioner`s Response to Respondent`s First Request for Production filed.
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Date: 06/21/2006
Proceedings: Order (motion to hold case in abeyance is denied).
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Date: 06/20/2006
Proceedings: Joint Motion to Cancel Final Hearing and Hold Case in Abeyance filed.
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Date: 06/15/2006
Proceedings: Amended Notice of Hearing (hearing set for August 16 through 18, 2006; 10:00 a.m.; Jacksonville, FL; amended as to Location).
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Date: 05/25/2006
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for August 16 through 18, 2006; 10:00 a.m.; Jacksonville, FL).
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Date: 05/24/2006
Proceedings: Unopposed Motion to Re-schedule Final Hearing filed.
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Date: 05/12/2006
Proceedings: Order of Pre-hearing Instructions.
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Date: 05/12/2006
Proceedings: Notice of Hearing (hearing set for July 18 through 20, 2006; 10:00 a.m.; Jacksonville, FL).
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Date: 05/11/2006
Proceedings: Amended Joint Response to Initial Order filed.
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Date: 05/02/2006
Proceedings: Letter to Judge Cohen from G. Marr regarding an amended cover letter for the request for a formal hearing filed.
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Date: 05/02/2006
Proceedings: Joint Response to Initial Order filed.
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Date: 04/27/2006
Proceedings: Initial Order.
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Date: 04/26/2006
Proceedings: Request for Hearing filed.
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Date: 04/26/2006
Proceedings: Administrative Complaint filed.
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Date: 04/26/2006
Proceedings: Agency referral filed.

Case Information

Judge:
CHARLES C. ADAMS
Date Filed:
04/26/2006
Date Assignment:
04/27/2006
Last Docket Entry:
08/01/2006
Location:
Jacksonville, Florida
District:
Northern
Agency:
Department of Financial Services
Suffix:
PL
 

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