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07-001283PL Department Of Financial Services vs. Richard Raymond Nail
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, May 1, 2007.

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Date
Proceedings
PDF:
Date: 05/01/2007
Proceedings: Order Closing File. CASE CLOSED.
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Date: 04/30/2007
Proceedings: Respondent`s Motion to Close File filed.
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Date: 04/13/2007
Proceedings: Order Granting Extension of Time (response to Department of Financial Services` Motion for Summary Recommended Order to be filed by April 30, 2007).
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Date: 04/12/2007
Proceedings: Department of Financial Services` Witness List filed.
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Date: 04/12/2007
Proceedings: Respondent`s Motion for Extension of Time filed.
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Date: 04/12/2007
Proceedings: Department of Financial Services Exhibit List filed.
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Date: 04/12/2007
Proceedings: Notice of Department of Financial Services Response to Respondent`s Request for Production filed.
PDF:
Date: 04/12/2007
Proceedings: Notice of Department of Financial Services Response to Respondent`s Notice of Interrogatories filed.
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Date: 04/06/2007
Proceedings: Order of Pre-hearing Instructions.
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Date: 04/06/2007
Proceedings: Notice of Hearing by Video Teleconference (hearing set for May 15, 2007; 9:00 a.m.; Orlando and Tallahassee, FL).
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Date: 04/05/2007
Proceedings: Department of Financial Services` Motion for Summary Recommended Order filed.
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Date: 03/26/2007
Proceedings: Joint Response to Initial Order filed.
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Date: 03/22/2007
Proceedings: Request for Production filed.
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Date: 03/22/2007
Proceedings: Notice of Service of Interrogatories filed.
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Date: 03/20/2007
Proceedings: Initial Order.
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Date: 03/19/2007
Proceedings: Election of Proceeding filed.
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Date: 03/19/2007
Proceedings: DOAH Rule 28-107.004 Request for Hearing filed.
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Date: 03/19/2007
Proceedings: Answer to Administrative Complaint filed.
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Date: 03/19/2007
Proceedings: Notice of Revocation filed.
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Date: 03/19/2007
Proceedings: Agency referral filed.

Case Information

Judge:
SUSAN BELYEU KIRKLAND
Date Filed:
03/19/2007
Date Assignment:
04/05/2007
Last Docket Entry:
05/01/2007
Location:
Orlando, Florida
District:
Middle
Agency:
Department of Financial Services
Suffix:
PL
 

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