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06-002841PL Department Of Financial Services vs. Timothy Eugene Baggett
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, December 20, 2006.

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Date
Proceedings
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Date: 12/20/2006
Proceedings: Order Closing File. CASE CLOSED.
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Date: 12/15/2006
Proceedings: Agreed Motion to Relinquish Jurisdiction filed.
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Date: 10/26/2006
Proceedings: Order of Pre-hearing Instructions.
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Date: 10/26/2006
Proceedings: Notice of Hearing (hearing set for January 3, 2007; 1:00 p.m.; Lakeland, FL).
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Date: 10/25/2006
Proceedings: Consented Response to Order Granting Continuance filed.
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Date: 10/13/2006
Proceedings: Order Granting Continuance (parties to advise status by October 23, 2006).
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Date: 10/12/2006
Proceedings: Motion to Continue Hearing filed.
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Date: 10/12/2006
Proceedings: Notice of Appearance (filed by A. Megerian).
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Date: 09/22/2006
Proceedings: Notice of Hearing (hearing set for November 15, 2006; 1:00 p.m.; Lakeland, FL).
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Date: 09/20/2006
Proceedings: Consented Response to Order Granting Respondent`s Request for Continuance filed.
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Date: 09/12/2006
Proceedings: Order Granting Continuance (parties to advise status by September 21, 2006).
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Date: 09/12/2006
Proceedings: Letter to Judge Wetherell from T. Baggett requesting a 90 day continuance filed.
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Date: 09/11/2006
Proceedings: Notice of Transfer.
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Date: 08/31/2006
Proceedings: Order Allowing Testimony by Telephone.
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Date: 08/30/2006
Proceedings: Motion for Telephonic Witness Testimony at Final Hearing filed.
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Date: 08/30/2006
Proceedings: Petitioner`s Witness List filed.
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Date: 08/18/2006
Proceedings: Order of Pre-hearing Instructions.
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Date: 08/18/2006
Proceedings: Notice of Hearing (hearing set for September 21, 2006; 9:00 a.m.; Lakeland, FL).
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Date: 08/14/2006
Proceedings: Consented Response to Initial Order filed.
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Date: 08/08/2006
Proceedings: Initial Order.
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Date: 08/07/2006
Proceedings: Administrative Complaint filed.
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Date: 08/07/2006
Proceedings: Election of Proceeding filed.
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Date: 08/07/2006
Proceedings: Agency referral filed.

Case Information

Judge:
T. KENT WETHERELL, II
Date Filed:
08/07/2006
Date Assignment:
09/11/2006
Last Docket Entry:
12/20/2006
Location:
Lakeland, Florida
District:
Middle
Agency:
Department of Financial Services
Suffix:
PL
 

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