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06-001588PL Department Of Financial Services vs. Denise D. Turnbull
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, August 2, 2006.

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Date
Proceedings
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Date: 08/02/2006
Proceedings: Order Closing File. CASE CLOSED.
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Date: 08/01/2006
Proceedings: Petitioner`s Motion to Close File and Relinquish Jurisdiction filed.
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Date: 07/31/2006
Proceedings: Pre-hearing Stipulation filed.
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Date: 07/25/2006
Proceedings: Notice of Cancellation of Depositions filed.
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Date: 07/24/2006
Proceedings: Petitioner`s Notice of Method of Recording Testimony at Final Hearing filed.
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Date: 07/21/2006
Proceedings: Notice of Service of Petitioner`s Answers to Respondent`s First Set of Interrogatories filed.
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Date: 07/17/2006
Proceedings: Subpoena ad Testificandum (2) filed.
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Date: 07/11/2006
Proceedings: Notice of Taking Deposition (3) filed by G. Marr.
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Date: 07/11/2006
Proceedings: Petitioner`s Response to Respondent`s First Request for Production filed.
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Date: 07/10/2006
Proceedings: Notice of Taking Deposition (3) filed.
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Date: 07/07/2006
Proceedings: Order (Motion to Amend Administrative Complaint is granted).
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Date: 07/06/2006
Proceedings: Response to Motion to Amend Administrative Complaint filed.
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Date: 06/29/2006
Proceedings: Motion to Amend Administrative Complaint filed.
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Date: 06/21/2006
Proceedings: Notice of Taking Deposition (3) filed.
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Date: 06/13/2006
Proceedings: Notice of Filing; First Set of Interrogatories and First Request for Production of Documents on Petitioner filed.
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Date: 06/06/2006
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for August 8, 2006; 9:00 a.m.; Tallahassee, FL).
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Date: 06/02/2006
Proceedings: Unopposed Motion for Continuance filed.
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Date: 05/15/2006
Proceedings: Order of Consolidation and Notice of Hearing (DOAH Case Nos. 06-1588PL and 06-1589; hearing set for July 11, 2006; 9:00 a.m.; Tallahassee, FL).
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Date: 05/15/2006
Proceedings: Order of Pre-hearing Instructions.
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Date: 05/11/2006
Proceedings: Joint Response to Initial Order and Motion to Consolidate filed.
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Date: 05/04/2006
Proceedings: Initial Order.
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Date: 05/04/2006
Proceedings: Initial Order.
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Date: 05/04/2006
Proceedings: Petition for Administrative Hearing filed.
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Date: 05/04/2006
Proceedings: Administrative Complaint filed.
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Date: 05/04/2006
Proceedings: Agency referral filed.

Case Information

Judge:
CHARLES C. ADAMS
Date Filed:
05/04/2006
Date Assignment:
05/04/2006
Last Docket Entry:
08/02/2006
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Financial Services
Suffix:
PL
 

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