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06-003760PL Department Of Financial Services vs. Jon Kempton Kocha
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, January 16, 2007.

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Date
Proceedings
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Date: 01/16/2007
Proceedings: Order Closing File. CASE CLOSED.
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Date: 01/12/2007
Proceedings: Motion to Relinquish Jurisdiction filed.
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Date: 12/01/2006
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for January 29, 2007; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
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Date: 11/28/2006
Proceedings: Motion to Continue filed.
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Date: 11/21/2006
Proceedings: Respondent`s Response to First Request for Production of Documents filed.
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Date: 11/21/2006
Proceedings: Respondent`s Answers to First Set of Interrogatories filed.
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Date: 11/21/2006
Proceedings: Respondent`s Response to First Request for Admissions filed.
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Date: 10/20/2006
Proceedings: Petitioner`s First Request for Production of Documents filed.
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Date: 10/20/2006
Proceedings: Petitioner`s First Request for Admissions filed.
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Date: 10/20/2006
Proceedings: Petitioner`s Notice of Service of First Set of Interrogatories to Respondent filed.
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Date: 10/20/2006
Proceedings: Petitioner`s Response to Respondent`s Request to Produce filed.
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Date: 10/18/2006
Proceedings: Order of Pre-hearing Instructions.
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Date: 10/18/2006
Proceedings: Notice of Hearing by Video Teleconference (hearing set for December 15, 2006; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
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Date: 10/16/2006
Proceedings: Request to Produce to Department of Financial Service filed.
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Date: 10/12/2006
Proceedings: Petitioner`s Response to Initial Order filed.
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Date: 10/11/2006
Proceedings: Response to Initial Order filed.
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Date: 10/04/2006
Proceedings: Initial Order.
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Date: 10/03/2006
Proceedings: Administrative Complaint filed.
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Date: 10/03/2006
Proceedings: Answer to Administrative Complaint and Request for Formal Administrative Hearing filed.
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Date: 10/03/2006
Proceedings: Agency referral filed.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
10/03/2006
Date Assignment:
10/04/2006
Last Docket Entry:
01/16/2007
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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