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Home » Cases Under Administrative Hearing » 07-004138PL

07-004138PL Department Of Financial Services vs. Joan Lorraine Dragone
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, February 26, 2008.

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Date
Proceedings
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Date: 03/06/2009
Proceedings: Petitioner`s Motion to Reassume Jurisdiction and Reset Final Hearing filed. (DOAH CASE NO. 09-1209PL ESTABLISHED)
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Date: 02/27/2008
Proceedings: Notice of Conflict filed.
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Date: 02/27/2008
Proceedings: Transmittal letter from Claudia Llado forwarding records to the agency.
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Date: 02/26/2008
Proceedings: Order Closing File. CASE CLOSED.
Date: 02/26/2008
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 02/25/2008
Proceedings: Petitioner`s Response to Notice of Conflict filed.
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Date: 02/22/2008
Proceedings: Notice of Conflict filed.
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Date: 01/14/2008
Proceedings: Emergency Motion to Continue filed.
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Date: 01/09/2008
Proceedings: Emergency Motion to Continue filed.
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Date: 01/09/2008
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for February 27, 2008; 8:30 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 01/07/2008
Proceedings: Certificate of Service (Petitioner`s exhibit 12; exhibit not available for viewing) filed.
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Date: 01/07/2008
Proceedings: Pre-hearing Stipulation filed.
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Date: 01/04/2008
Proceedings: Petitioner`s Exhibit List (exhibits not available for viewing) filed.
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Date: 01/03/2008
Proceedings: Deposition of the Non-Party Witness, Suresh Parmanand filed.
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Date: 01/03/2008
Proceedings: Notice of Filing Deposition filed.
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Date: 01/03/2008
Proceedings: Order Directing the Filing of Exhibits.
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Date: 01/03/2008
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for January 9, 2008; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL; amended as to video, time, and location).
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Date: 11/13/2007
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for January 9, 2008; 9:30 a.m.; Fort Lauderdale, FL).
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Date: 11/08/2007
Proceedings: Petitioner`s Motion for Continuance of Final Hearing filed.
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Date: 10/01/2007
Proceedings: Order of Pre-hearing Instructions.
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Date: 10/01/2007
Proceedings: Notice of Hearing (hearing set for November 15, 2007; 9:30 a.m.; Fort Lauderdale, FL).
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Date: 09/25/2007
Proceedings: Respondent`s Response to Initial Order filed.
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Date: 09/25/2007
Proceedings: Notice of Appearance (filed by C. Grillo).
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Date: 09/21/2007
Proceedings: Department Response to Initial Order filed.
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Date: 09/13/2007
Proceedings: Initial Order.
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Date: 09/12/2007
Proceedings: Administrative Complaint filed.
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Date: 09/12/2007
Proceedings: Election of Proceeding filed.
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Date: 09/12/2007
Proceedings: Agency referral filed.

Case Information

Judge:
STUART M. LERNER
Date Filed:
09/12/2007
Date Assignment:
01/03/2008
Last Docket Entry:
03/06/2009
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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