08-000670 Brian Michael Draina vs. Department Of Financial Services
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, June 24, 2008.


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Date
Proceedings
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Date: 06/24/2008
Proceedings: Order Relinquishing Jurisdiction. CASE CLOSED.
Date: 06/23/2008
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 06/23/2008
Proceedings: Petitioner`s Response to Motion to Relinquish Jurisdiction filed.
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Date: 06/19/2008
Proceedings: Motion to Relinquish Jurisdiction filed.
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Date: 06/18/2008
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for June 26, 2008; 9:30 a.m.; Lauderdale Lakes and Tallahassee, FL; amended as to Date, Location and Time).
Date: 06/18/2008
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
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Date: 06/17/2008
Proceedings: Petitioner`s Witness List filed.
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Date: 06/17/2008
Proceedings: Petitioner`s Exhibit List filed.
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Date: 05/15/2008
Proceedings: Letter to W. Kitchen from H. Hochman regarding Certificate of Restoration of Civil Rights filed.
Date: 05/08/2008
Proceedings: Respondent`s Exhibits (exhibits not available for viewing) filed.
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Date: 05/02/2008
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for June 27, 2008; 9:00 a.m.; Miami and Tallahassee, FL).
Date: 05/01/2008
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 04/30/2008
Proceedings: Motion for Continuance filed.
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Date: 04/16/2008
Proceedings: Order on Petitioner`s Motion in Limine.
Date: 04/10/2008
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 04/09/2008
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for May 9, 2008; 1:00 p.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 04/02/2008
Proceedings: Motion for Continuance filed.
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Date: 04/02/2008
Proceedings: Motion in Limine filed.
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Date: 03/20/2008
Proceedings: Order Granting Motion to Leave.
Date: 03/20/2008
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 03/13/2008
Proceedings: Notice of Filing Exhibit filed.
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Date: 03/13/2008
Proceedings: Amended Petition for Hearing Involving Issues of Material Fact filed.
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Date: 03/13/2008
Proceedings: Motion for Leave to File an Amended Petition for Hearing Involving Disputed Issues of Material Fact filed.
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Date: 02/19/2008
Proceedings: Notice of Hearing by Video Teleconference (hearing set for April 14, 2008; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 02/19/2008
Proceedings: Order Concerning Hearing Exhibits, Witnesses, and Dispute Resolution.
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Date: 02/15/2008
Proceedings: Respondent`s Response to Initial Order filed.
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Date: 02/07/2008
Proceedings: Initial Order.
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Date: 02/07/2008
Proceedings: Notice of Denial filed.
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Date: 02/07/2008
Proceedings: Election of Proceeding filed.
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Date: 02/07/2008
Proceedings: Agency referral filed.

Case Information

Judge:
STUART M. LERNER
Date Filed:
02/07/2008
Date Assignment:
02/07/2008
Last Docket Entry:
06/24/2008
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Department of Financial Services
 

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