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08-002428PL Department Of Financial Services vs. Charles L. Anania
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, July 29, 2008.

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Date
Proceedings
PDF:
Date: 07/29/2008
Proceedings: Order Closing Files. CASE CLOSED.
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Date: 07/28/2008
Proceedings: Motion to Relinquish Jurisdiction (08-1809) filed.
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Date: 07/28/2008
Proceedings: Motion to Relinquish Jurisdiction (08-2428) filed.
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Date: 07/28/2008
Proceedings: Motion to Relinquish Jurisdiction (08-2022) filed.
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Date: 06/05/2008
Proceedings: Order of Pre-hearing Instructions.
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Date: 06/05/2008
Proceedings: Amended Notice of Hearing (hearing set for August 6 and 7, 2008; 9:00 a.m.; Tampa, FL; amended as to Case style and hearing date).
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Date: 06/05/2008
Proceedings: Order of Consolidation (DOAH Case Nos. 08-2428PL).
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Date: 05/30/2008
Proceedings: Notice of Transfer.
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Date: 05/28/2008
Proceedings: Petitioner`s Response to Initial Order filed.
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Date: 05/27/2008
Proceedings: Charles L. Anania`s Response to Initial Order filed.
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Date: 05/20/2008
Proceedings: Initial Order.
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Date: 05/20/2008
Proceedings: Agency referral filed.
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Date: 05/20/2008
Proceedings: Administrative Complaint filed.
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Date: 05/20/2008
Proceedings: Election of Proceeding filed.
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Date: 05/20/2008
Proceedings: Request for Formal Hearing filed.

Case Information

Judge:
WILLIAM F. QUATTLEBAUM
Date Filed:
05/20/2008
Date Assignment:
05/30/2008
Last Docket Entry:
07/29/2008
Location:
Tampa, Florida
District:
Middle
Agency:
Department of Financial Services
Suffix:
PL
 

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