07-002813 Department Of Financial Services vs. Worthington Title Services, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, September 6, 2007.


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Date
Proceedings
PDF:
Date: 09/06/2007
Proceedings: Order Closing File. CASE CLOSED.
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Date: 08/28/2007
Proceedings: Motion to Relinquish Jurisdiction and Close File filed.
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Date: 07/23/2007
Proceedings: Respondent`s First Set of Interrogatories to Department of Financial Services filed.
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Date: 07/23/2007
Proceedings: Respondent`s First Request for Production of Documents and Public Records Request to Department of Financial Services filed.
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Date: 07/23/2007
Proceedings: Respondent`s Notice of Serving First Set of Interrogatories to the Department of Financial Services filed.
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Date: 07/10/2007
Proceedings: Order of Pre-hearing Instructions.
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Date: 07/10/2007
Proceedings: Notice of Hearing (hearing set for September 4, 2007; 9:30 a.m.; Tallahassee, FL).
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Date: 07/05/2007
Proceedings: Joint Response to Initial Order filed.
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Date: 06/26/2007
Proceedings: Initial Order.
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Date: 06/25/2007
Proceedings: Administrative Complaint filed.
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Date: 06/25/2007
Proceedings: Request for Formal Hearing filed.
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Date: 06/25/2007
Proceedings: Agency referral filed.

Case Information

Judge:
DANIEL MANRY
Date Filed:
06/25/2007
Date Assignment:
06/26/2007
Last Docket Entry:
09/06/2007
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Financial Services
 

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