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07-004799 Department Of Financial Services vs. Credit Guard Of Florida, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, March 10, 2008.

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Dockets
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Date
Proceedings
PDF:
Date: 03/10/2008
Proceedings: Order Closing File. CASE CLOSED.
Date: 03/06/2008
Proceedings: CASE STATUS: Motion Hearing Held.
PDF:
Date: 03/03/2008
Proceedings: Joint Motion to Continue filed.
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Date: 02/27/2008
Proceedings: Notice of Transfer.
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Date: 02/13/2008
Proceedings: Notice of Taking Deposition filed.
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Date: 02/06/2008
Proceedings: Notice of Transfer.
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Date: 01/04/2008
Proceedings: Respondent, Credit Guard of Florida, Inc.`s First Request for Production of Documents to Petitioner, Florida Department of Financial Services filed.
PDF:
Date: 11/14/2007
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 11/14/2007
Proceedings: Notice of Hearing (hearing set for March 13, 2008; 9:00 a.m.; St. Petersburg, FL).
PDF:
Date: 11/09/2007
Proceedings: Respondent`s Supplemental Response to Initial Order filed.
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Date: 10/29/2007
Proceedings: Respondent`s Response to Initial Order filed.
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Date: 10/25/2007
Proceedings: Petitioner`s Response to Initial Order filed.
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Date: 10/22/2007
Proceedings: Administrative Complaint filed.
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Date: 10/22/2007
Proceedings: Answer to Administrative Complaint and Request for Hearing filed.
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Date: 10/22/2007
Proceedings: Election of Proceeding filed.
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Date: 10/22/2007
Proceedings: Notice of Appearance (filed by E. Marquart).
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Date: 10/22/2007
Proceedings: Agency referral filed.
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Date: 10/22/2007
Proceedings: Initial Order.

Case Information

Judge:
WILLIAM F. QUATTLEBAUM
Date Filed:
10/22/2007
Date Assignment:
02/27/2008
Last Docket Entry:
03/10/2008
Location:
St. Petersburg, Florida
District:
Middle
Agency:
Department of Financial Services
 

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