06-002415PL Department Of Financial Services vs. Daniel C. Saucer
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, October 3, 2006.


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Date
Proceedings
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Date: 10/03/2006
Proceedings: Order Closing File. CASE CLOSED.
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Date: 10/02/2006
Proceedings: Petitioner`s Motion to Close File and Relinquish Jurisdiction filed.
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Date: 09/18/2006
Proceedings: Notice of Taking Deposition filed.
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Date: 08/23/2006
Proceedings: Petitioner`s First Request for Production of Documents filed.
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Date: 08/23/2006
Proceedings: Petitioner`s Notice of Service of First Set of Interrogatories to Respondent filed.
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Date: 08/23/2006
Proceedings: Petitioner`s Notice of Service of First Request for Production of Documents to Respondent filed.
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Date: 08/23/2006
Proceedings: Petitioner`s First Request for Admissions filed.
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Date: 08/18/2006
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for October 4, 2006; 9:00 a.m.; Orlando, FL).
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Date: 08/16/2006
Proceedings: Joint Motion for Continuance filed.
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Date: 08/08/2006
Proceedings: Petitioner`s Witness and Exhibit List filed.
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Date: 07/26/2006
Proceedings: Order of Pre-hearing Instructions.
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Date: 07/26/2006
Proceedings: Notice of Hearing (hearing set for August 22, 2006; 9:00 a.m.; Orlando, FL).
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Date: 07/19/2006
Proceedings: Unilateral Response to Initial Order filed.
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Date: 07/18/2006
Proceedings: Letter response to the Initial Order filed.
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Date: 07/12/2006
Proceedings: Initial Order.
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Date: 07/11/2006
Proceedings: Administrative Complaint filed.
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Date: 07/11/2006
Proceedings: Election of Proceeding filed.
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Date: 07/11/2006
Proceedings: Agency referral filed.

Case Information

Judge:
R. BRUCE MCKIBBEN
Date Filed:
07/11/2006
Date Assignment:
08/09/2006
Last Docket Entry:
10/03/2006
Location:
Orlando, Florida
District:
Middle
Agency:
Department of Financial Services
Suffix:
PL
 

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