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07-001953 Department Of Financial Services vs. L. David Gillum
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, May 14, 2007.

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Date
Proceedings
PDF:
Date: 05/14/2007
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 05/10/2007
Proceedings: Response to Initial Order and Motion to Relinquish Jurisdiction filed.
PDF:
Date: 05/04/2007
Proceedings: Initial Order.
PDF:
Date: 05/04/2007
Proceedings: Letter to L. Gillum from M. Ruff regarding the Election of Proceeding filed.
PDF:
Date: 05/04/2007
Proceedings: Letter to DFS from L. Gillum regarding the cease and desist order filed.
PDF:
Date: 05/04/2007
Proceedings: Notice of Intent to Issue Cease and Desist Order and Complaint for Removal filed.
PDF:
Date: 05/04/2007
Proceedings: Agency referral filed.

Case Information

Judge:
DANIEL MANRY
Date Filed:
05/04/2007
Date Assignment:
05/04/2007
Last Docket Entry:
05/14/2007
Location:
Kissimmee, Florida
District:
Middle
Agency:
Department of Financial Services
 

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