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06-003244PL Department Of Financial Services vs. Thomas Mccullom
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, November 27, 2006.

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Date
Proceedings
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Date: 11/27/2006
Proceedings: Order Closing File. CASE CLOSED.
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Date: 11/21/2006
Proceedings: Petitioner`s Motion to Close File and Relinquish Jurisdiction filed.
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Date: 11/20/2006
Proceedings: Petitioner`s Notice of Providing Exhibits to Respondent filed.
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Date: 11/20/2006
Proceedings: Notice of Taking Deposition (2) filed.
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Date: 11/20/2006
Proceedings: Pre-hearing Stipulation filed.
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Date: 11/16/2006
Proceedings: Notice of Taking Deposition filed.
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Date: 10/25/2006
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for November 28, 2006; 10:00 a.m., Central Time; Pensacola and Tallahassee, FL).
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Date: 10/25/2006
Proceedings: Revised Notice of Taking Deposition Duces Tecum filed.
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Date: 10/23/2006
Proceedings: Notice of Taking Deposition (5) filed.
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Date: 10/20/2006
Proceedings: Joint Motion to Re-schedule Final Hearing filed.
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Date: 10/18/2006
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for November 15, 2006; 10:00 a.m., Central Time; Pensacola and Tallahassee, FL).
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Date: 10/18/2006
Proceedings: Petitioner`s Notice of Method of Recording Testimony at Final Hearing filed.
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Date: 10/18/2006
Proceedings: Notice of Service of Subpoena Duces Tecum filed.
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Date: 10/11/2006
Proceedings: Joint Motion to Re-schedule Final Hearing filed.
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Date: 08/30/2006
Proceedings: Order of Pre-hearing Instructions.
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Date: 08/30/2006
Proceedings: Notice of Hearing by Video Teleconference (hearing set for October 27, 2006; 10:00 a.m., Central Time; Pensacola and Tallahassee, FL).
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Date: 08/29/2006
Proceedings: Joint Response to Initial Order filed.
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Date: 08/29/2006
Proceedings: Notice of Appearance (filed by W. Kitchen).
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Date: 08/25/2006
Proceedings: Petition for Administrative Hearing filed.
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Date: 08/25/2006
Proceedings: Administrative Complaint filed.
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Date: 08/25/2006
Proceedings: Agency referral filed.
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Date: 08/25/2006
Proceedings: Initial Order.

Case Information

Judge:
CHARLES C. ADAMS
Date Filed:
08/25/2006
Date Assignment:
08/25/2006
Last Docket Entry:
11/27/2006
Location:
Pensacola, Florida
District:
Northern
Agency:
Department of Financial Services
Suffix:
PL
 

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