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06-003149PL Department Of Financial Services vs. Shawn Roberts
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, December 18, 2006.

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Date
Proceedings
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Date: 09/10/2007
Proceedings: Petition to Modify Settlement Stipulation for Consent Order and Consent Order filed.
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Date: 12/18/2006
Proceedings: Order Closing File. CASE CLOSED.
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Date: 12/14/2006
Proceedings: Agreed Motion to Relinquish Jurisdiction filed.
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Date: 12/14/2006
Proceedings: Notice of Cancellation of Deposition filed.
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Date: 12/08/2006
Proceedings: Notice of Cancellation of Deposition filed.
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Date: 11/22/2006
Proceedings: Amended Notice of Taking Deposition Duces Tecum (2) filed.
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Date: 11/17/2006
Proceedings: Second Amended Notice of Taking Telephonic Deposition Duces Tecum filed.
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Date: 11/13/2006
Proceedings: Notice of Cancellation of Deposition filed.
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Date: 11/03/2006
Proceedings: Amended Notice of Taking Deposition Duces Tecum filed.
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Date: 10/30/2006
Proceedings: Order Approving Substitution of Counsel ( H. Darrell White is granted leave to withdraw and P. David Brannon and William B. Graham are substituted as counsel of record for Respondent).
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Date: 10/26/2006
Proceedings: Notice of Taking Deposition Duces Tecum (4) filed.
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Date: 10/26/2006
Proceedings: Notice of Taking Deposition filed.
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Date: 10/23/2006
Proceedings: Notice of Service of Respondent`s Unverified Responses to Petitioner`s First Interrogatories filed.
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Date: 10/23/2006
Proceedings: Respondent`s Response to Petitioner`s Request for Production filed.
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Date: 10/23/2006
Proceedings: Response to Petitioner`s First Request for Admissions filed.
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Date: 10/20/2006
Proceedings: Petitioner`s Notice of Serving Response to Respondent`s First Request for Production filed.
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Date: 10/18/2006
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for January 9 through 12, 2007; 9:30 a.m.; Fort Lauderdale, FL).
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Date: 10/13/2006
Proceedings: (Proposed) Order (Stipulation of Substitution of Counsel) filed.
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Date: 10/13/2006
Proceedings: Stipulation for Substitution of Counsel filed.
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Date: 10/11/2006
Proceedings: Consented Motion to Continue Final Hearing, Continue Deadline for Response to Order of Pre-hearing Instructions and Extend Time for Final Hearing filed.
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Date: 09/25/2006
Proceedings: Undeliverable envelope returned from the Post Office.
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Date: 09/25/2006
Proceedings: Order Granting Motion for Leave to Amend Administrative Complaint.
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Date: 09/21/2006
Proceedings: Respondent`s Request for Production of Documents from Petitioner filed.
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Date: 09/21/2006
Proceedings: Notice of Service of Respondent`s Interrogatories to Petitioner filed.
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Date: 09/21/2006
Proceedings: Petitioner`s Notice of Serving Petitioner`s First Set of Interrogatories to Respondent filed.
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Date: 09/21/2006
Proceedings: Petitioner`s Notice of Serving Petitioner`s First Request for Admissions to Respondent filed.
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Date: 09/21/2006
Proceedings: Petitioner`s Notice of Serving Petitioner`s First Request for Production to Respondent filed.
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Date: 09/15/2006
Proceedings: Motion for Leave to Amend Administrative Complaint filed.
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Date: 09/12/2006
Proceedings: Order of Pre-hearing Instructions.
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Date: 09/12/2006
Proceedings: Notice of Hearing (hearing set for November 1 through 3, 2006; 9:30 a.m.; Fort Lauderdale, FL).
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Date: 08/30/2006
Proceedings: Consented Response to Initial Order filed.
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Date: 08/23/2006
Proceedings: Initial Order.
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Date: 08/22/2006
Proceedings: Administrative Complaint filed.
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Date: 08/22/2006
Proceedings: Election of Proceeding filed.
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Date: 08/22/2006
Proceedings: Agency referral filed.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
08/22/2006
Date Assignment:
08/23/2006
Last Docket Entry:
09/10/2007
Location:
Fort Lauderdale, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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