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07-004570PL Department Of Financial Services vs. Marc Stephen Caplan
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, June 26, 2008.

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Date
Proceedings
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Date: 09/24/2008
Proceedings: Petitioner`s Motion to Reassume Jurisdiction and Re-set Final Hearing filed. (DOAH CASE NO. 08-4787PL ESTABLISHED)
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Date: 06/26/2008
Proceedings: Order Closing File. CASE CLOSED.
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Date: 06/25/2008
Proceedings: Motion to Relinquish Jurisdiction filed.
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Date: 05/23/2008
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for July 8 and 9, 2008; 9:00 a.m.; Tampa, FL).
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Date: 05/15/2008
Proceedings: Motion to Continue filed.
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Date: 04/30/2008
Proceedings: Notice of Appearance filed.
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Date: 03/12/2008
Proceedings: Order Granting Withdrawal.
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Date: 03/10/2008
Proceedings: Request to withdraw from Representation filed.
Date: 03/10/2008
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
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Date: 03/03/2008
Proceedings: Notice of Successor filed.
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Date: 02/27/2008
Proceedings: Letter to Judge Harrell from J. Rossart regarding Respondent`s "Unilateral" Response to order filed.
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Date: 02/27/2008
Proceedings: Order Re-scheduling Hearing (hearing set for June 3 and 4, 2008; 9:00 a.m.; Tampa, FL).
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Date: 02/25/2008
Proceedings: Respondent`s Response to Order filed.
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Date: 02/13/2008
Proceedings: Order Granting Continuance (parties to advise status by February 25, 2008).
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Date: 02/08/2008
Proceedings: Motion to Continue filed.
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Date: 12/06/2007
Proceedings: Order Re-scheduling Hearing (hearing set for February 21 and 22, 2008; 9:00 a.m.; Tampa, FL).
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Date: 11/30/2007
Proceedings: Letter to Judge Harrell from J. Bossart regarding suggested hearing dates filed.
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Date: 11/20/2007
Proceedings: Order Granting Continuance (parties to advise status by November 30, 2007).
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Date: 11/19/2007
Proceedings: Joint Motion for Continuance filed.
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Date: 10/31/2007
Proceedings: Notice of Voluntary Dismissal of Count II of the Administrative Complaint filed.
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Date: 10/15/2007
Proceedings: Notice of Service of Respondent`s First Request for Production to Petitioners, Department of Financial Services filed.
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Date: 10/15/2007
Proceedings: Notice of Service of Respondent`s First Set of Interrogatories to Petitioners, Department of Financial Services filed.
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Date: 10/12/2007
Proceedings: Order of Pre-hearing Instructions.
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Date: 10/12/2007
Proceedings: Notice of Hearing (hearing set for November 29 and 30, 2007; 9:00 a.m.; Tampa, FL).
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Date: 10/10/2007
Proceedings: Amended Joint Response to Initial Order filed.
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Date: 10/10/2007
Proceedings: Letter response to the Initial Order filed.
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Date: 10/10/2007
Proceedings: Joint Response to Initial Order filed.
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Date: 10/04/2007
Proceedings: Response to Administrative Complaint and Petition for Formal Administrative Hearing filed.
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Date: 10/04/2007
Proceedings: Administrative Complaint filed.
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Date: 10/04/2007
Proceedings: Election of Proceeding filed.
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Date: 10/04/2007
Proceedings: Agency referral filed.
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Date: 10/04/2007
Proceedings: Initial Order.

Case Information

Judge:
SUSAN BELYEU KIRKLAND
Date Filed:
10/04/2007
Date Assignment:
10/04/2007
Last Docket Entry:
09/24/2008
Location:
Tampa, Florida
District:
Middle
Agency:
Department of Financial Services
Suffix:
PL
 

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