eLaws | eCases | Florida State | Florida Courts | Counties & Cities of Florida | Code of Federal Regulations |
Home » Cases Under Administrative Hearing » 07-005664PL

07-005664PL Department Of Financial Services vs. Juanita Williams
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, November 9, 2009.

View Dockets  
There are currently no orders on record for this case.
Dockets
Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 11/09/2009
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 11/05/2009
Proceedings: Joint Motion to Relinquish Jurisdiction filed.
PDF:
Date: 09/14/2009
Proceedings: Order Continuing Case in Abeyance (parties to advise status by November 16, 2009).
PDF:
Date: 09/01/2009
Proceedings: Joint Status Report filed.
PDF:
Date: 06/08/2009
Proceedings: Order Continuing Case in Abeyance (parties to advise status by September 1, 2009).
PDF:
Date: 06/05/2009
Proceedings: Joint Status Report filed.
PDF:
Date: 03/10/2009
Proceedings: Order Continuing Case in Abeyance (parties to advise status by June 1, 2009).
PDF:
Date: 03/09/2009
Proceedings: Joint Status Report filed.
PDF:
Date: 01/09/2009
Proceedings: Order Continuing Case in Abeyance (parties to advise status by March 10, 2009).
PDF:
Date: 01/07/2009
Proceedings: Joint Status Report filed.
PDF:
Date: 11/06/2008
Proceedings: Order Continuing Case in Abeyance (parties to advise status by January 9, 2009).
PDF:
Date: 11/04/2008
Proceedings: Joint Status Report filed.
PDF:
Date: 08/11/2008
Proceedings: Order Continuing Case in Abeyance (parties to advise status by November 7, 2008).
PDF:
Date: 08/11/2008
Proceedings: Joint Status Report filed.
PDF:
Date: 05/14/2008
Proceedings: Order Continuing Case in Abeyance (parties to advise status by August 15, 2008).
PDF:
Date: 05/13/2008
Proceedings: Joint Status Report filed.
PDF:
Date: 02/13/2008
Proceedings: Order Granting Respondent`s Motion for Continuance and Stay of Discovery and Placing Case in Abeyance (parties to advise status by May 13, 2008).
Date: 02/08/2008
Proceedings: CASE STATUS: Motion Hearing Held.
PDF:
Date: 02/07/2008
Proceedings: Motion in Opposition to Respondent`s Motion for Protective Order and in Opposition to Respondent`s Motion for Stay of Discovery filed.
PDF:
Date: 02/06/2008
Proceedings: Respondent`s Motion for Continuance and Stay of Discovery filed.
PDF:
Date: 02/06/2008
Proceedings: Respondent`s Motion for Protective Order filed.
PDF:
Date: 02/05/2008
Proceedings: Petitioner`s Response to Respondent`s Request for Production filed.
PDF:
Date: 02/05/2008
Proceedings: Petitioner`s Privilege Log filed.
PDF:
Date: 02/05/2008
Proceedings: Notice of Serving Answers to Respondent`s First Set of Interrogatories filed.
PDF:
Date: 01/15/2008
Proceedings: Petitioner`s Request for Admissions filed.
PDF:
Date: 01/15/2008
Proceedings: Petitioner`s Request to Produce filed.
PDF:
Date: 01/15/2008
Proceedings: Notice of Serving First Set of Interrogatories to Respondent filed.
PDF:
Date: 01/08/2008
Proceedings: Respondent`s Notice of Serving First Set of Interrogatories filed.
PDF:
Date: 01/08/2008
Proceedings: Respondent`s Request for Production filed.
PDF:
Date: 12/21/2007
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 12/21/2007
Proceedings: Notice of Hearing (hearing set for February 19 and 20, 2008; 9:00 a.m.; Naples, FL).
PDF:
Date: 12/18/2007
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 12/13/2007
Proceedings: Resply to Respondent`s Affirmative Defenses filed.
PDF:
Date: 12/13/2007
Proceedings: Initial Order.
PDF:
Date: 12/12/2007
Proceedings: Respondent`s Answer and Affirmative Defenses to Petitioner`s Administrative Complaint filed.
PDF:
Date: 12/12/2007
Proceedings: Administrative Complaint filed.
PDF:
Date: 12/12/2007
Proceedings: Agency referral filed.

Case Information

Judge:
SUSAN BELYEU KIRKLAND
Date Filed:
12/12/2007
Date Assignment:
12/13/2007
Last Docket Entry:
11/09/2009
Location:
Naples, Florida
District:
Middle
Agency:
Department of Financial Services
Suffix:
PL
 

Counsels