06-003290PL Department Of Financial Services vs. Warren Alan Marmorstein
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, October 23, 2006.


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Date
Proceedings
PDF:
Date: 10/23/2006
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 10/20/2006
Proceedings: Notice of Voluntary Dismissal filed.
PDF:
Date: 10/02/2006
Proceedings: Notice of Change of Address (filed by W. Marmorstein).
PDF:
Date: 09/25/2006
Proceedings: Notice of Appearance (filed by T. Schoenwalder).
PDF:
Date: 09/13/2006
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 09/13/2006
Proceedings: Notice of Hearing by Video Teleconference (hearing set for November 6, 2006; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
PDF:
Date: 09/08/2006
Proceedings: Letter to Judge Sartin from W. Marmorstein responding to the Initial Order filed.
PDF:
Date: 09/07/2006
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 09/01/2006
Proceedings: Initial Order.
PDF:
Date: 08/31/2006
Proceedings: Administrative Complaint filed.
PDF:
Date: 08/31/2006
Proceedings: Election of Proceeding filed.
PDF:
Date: 08/31/2006
Proceedings: Agency referral filed.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
08/31/2006
Date Assignment:
09/01/2006
Last Docket Entry:
10/23/2006
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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