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07-005096PL Department Of Financial Services vs. James Anthony Mcfadden, Sr.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, March 13, 2008.

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Date
Proceedings
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Date: 03/13/2008
Proceedings: Order Closing File. CASE CLOSED.
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Date: 03/12/2008
Proceedings: Respondent`s Notice of Withdrawal of Request for Hearing and Attorney`s Fees and Department of Financial Services` Notice of Voluntary Dismissal filed.
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Date: 02/19/2008
Proceedings: Order Re-scheduling Hearing (hearing set for March 27, 2008; 9:00 a.m.; New Port Richey, FL).
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Date: 02/19/2008
Proceedings: Order Granting Motion to Compel.
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Date: 02/13/2008
Proceedings: Department of Financial Services` Response to Respondent`s Motion to Compel filed.
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Date: 02/04/2008
Proceedings: Amended Motion to Compel Discovery filed.
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Date: 02/01/2008
Proceedings: Letter to Judge Harrell from J. Fritz responding to order granting continuance filed.
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Date: 02/01/2008
Proceedings: Respondent`s Witness List & Exhibit List filed.
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Date: 01/28/2008
Proceedings: Order Denying Motion to Compel.
Date: 01/25/2008
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 01/25/2008
Proceedings: Order Granting Continuance (parties to advise status by February 1, 2008).
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Date: 01/24/2008
Proceedings: Department of Financial Services` Response to Respondent`s Motion to Compel filed.
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Date: 01/18/2008
Proceedings: Motion to Continue Final Hearing filed.
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Date: 01/18/2008
Proceedings: Department of Financial Services` Exhibit List filed.
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Date: 01/18/2008
Proceedings: Department of Financial Services` Witness List filed.
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Date: 01/17/2008
Proceedings: Motion to Compel Discovery filed.
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Date: 12/21/2007
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for February 6, 2008; 9:00 a.m.; New Port Richey, FL).
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Date: 12/07/2007
Proceedings: Letter to Judge Harrell from J. Fritz regarding Notice of Hearing filed.
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Date: 12/05/2007
Proceedings: Department`s Response to Initial Order filed.
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Date: 12/04/2007
Proceedings: Motion for Award of Attorney`s Fees and Costs filed.
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Date: 12/04/2007
Proceedings: Response to Initial Order filed.
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Date: 12/04/2007
Proceedings: Order of Pre-hearing Instructions.
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Date: 12/04/2007
Proceedings: Notice of Hearing (hearing set for January 24, 2008; 9:00 a.m.; New Port Richey, FL).
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Date: 11/29/2007
Proceedings: Notice of Department of Financial Services` Additional Response to Respondent`s Production Request filed.
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Date: 11/06/2007
Proceedings: Notice of Appearance of Counsel and Request for Notices (filed by J. Fritz).
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Date: 11/06/2007
Proceedings: Answer and Affirmative Defenses filed.
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Date: 11/06/2007
Proceedings: Election of Proceeding filed.
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Date: 11/06/2007
Proceedings: Request for Formal Administrative Hearing filed.
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Date: 11/06/2007
Proceedings: Administrative Complaint filed.
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Date: 11/06/2007
Proceedings: Agency referral filed.
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Date: 11/06/2007
Proceedings: Initial Order.

Case Information

Judge:
SUSAN BELYEU KIRKLAND
Date Filed:
11/06/2007
Date Assignment:
11/06/2007
Last Docket Entry:
03/13/2008
Location:
New Port Richey, Florida
District:
Middle
Agency:
Department of Financial Services
Suffix:
PL
 

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