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06-004286PL Department Of Financial Services vs. Lekeisha Chavon Paige
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, April 3, 2007.

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Date
Proceedings
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Date: 04/03/2007
Proceedings: Order Closing File. CASE CLOSED.
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Date: 04/02/2007
Proceedings: Petitioner`s Motion to Relinquish Jurisdiction and Close File filed.
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Date: 04/02/2007
Proceedings: Petitioner`s Notice of Filing of Exhibits filed.
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Date: 04/02/2007
Proceedings: Notice of Appearance (filed by M. Rothschild).
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Date: 03/28/2007
Proceedings: Pre-hearing Stipulation filed.
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Date: 03/21/2007
Proceedings: Notice of Taking Deposition filed.
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Date: 03/02/2007
Proceedings: Order Re-scheduling Hearing by Video Teleconference (hearing set for April 4, 2007; 9:30 a.m.; Jacksonville and Tallahassee, FL).
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Date: 02/12/2007
Proceedings: Joint Motion to Reschedule Hearing filed.
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Date: 02/02/2007
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for April 16, 2007; 10:00 a.m.; Jacksonville, FL).
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Date: 02/01/2007
Proceedings: Joint Motion for Continuance filed.
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Date: 01/04/2007
Proceedings: Order (Motion to Amend Administrative Complaint is granted).
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Date: 01/04/2007
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for February 16, 2007; 10:00 a.m.; Jacksonville, FL).
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Date: 12/29/2006
Proceedings: Joint Motion for Continuance filed.
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Date: 12/22/2006
Proceedings: Motion to Amend Administrative Complaint filed.
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Date: 12/20/2006
Proceedings: Notice of Taking Deposition (A. Nicholas) filed.
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Date: 12/20/2006
Proceedings: Notice of Taking Deposition (of M. Wilson) filed.
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Date: 12/08/2006
Proceedings: Petitioner`s Notice of Method of Recording Testimony at Final Hearing filed.
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Date: 12/05/2006
Proceedings: Notice of Taking Deposition (of A. Nicholas) filed.
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Date: 12/05/2006
Proceedings: Notice of Taking Deposition (of M. Wilson) filed.
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Date: 12/01/2006
Proceedings: Notice of Taking Deposition Duces Tecum of Non-party filed.
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Date: 12/01/2006
Proceedings: Notice of Taking Deposition filed.
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Date: 11/30/2006
Proceedings: Notice of Taking Deposition filed.
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Date: 11/30/2006
Proceedings: Notice of Taking Deposition filed.
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Date: 11/30/2006
Proceedings: Notice of Service of Subpoena Duces Tecum on Non-Party filed.
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Date: 11/16/2006
Proceedings: Order of Pre-hearing Instructions.
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Date: 11/16/2006
Proceedings: Notice of Hearing (hearing set for January 12, 2007; 10:00 a.m.; Jacksonville, FL).
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Date: 11/08/2006
Proceedings: Joint Response to Initial Order filed.
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Date: 11/03/2006
Proceedings: Initial Order.
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Date: 11/03/2006
Proceedings: Petition for Administrative Hearing filed.
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Date: 11/03/2006
Proceedings: Administrative Complaint filed.
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Date: 11/03/2006
Proceedings: Agency referral filed.

Case Information

Judge:
HARRY L. HOOPER
Date Filed:
11/03/2006
Date Assignment:
04/02/2007
Last Docket Entry:
04/03/2007
Location:
Jacksonville, Florida
District:
Northern
Agency:
Department of Financial Services
Suffix:
PL
 

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