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08-003868 Department Of Financial Services vs. Credit Guard Of Florida, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, October 30, 2008.

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Dockets
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Date
Proceedings
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Date: 10/30/2008
Proceedings: Order Closing File. CASE CLOSED.
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Date: 10/29/2008
Proceedings: Motion to Relinquish Jurisdiction filed.
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Date: 10/06/2008
Proceedings: Notice of Taking Deposition (of A. Gromnicki) filed.
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Date: 09/24/2008
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for November 14, 2008; 9:30 a.m.; St. Petersburg, FL).
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Date: 09/17/2008
Proceedings: Respondent, Credit Guard of Florida, Inc.`s, First Request for Production of Documents to Petitioner, Florida Department of Financial Services filed.
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Date: 09/17/2008
Proceedings: Unopposed Motion to Continue Final Hearing filed.
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Date: 08/26/2008
Proceedings: Order of Pre-hearing Instructions.
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Date: 08/26/2008
Proceedings: Notice of Hearing (hearing set for October 17, 2008; 9:30 a.m.; St. Petersburg, FL).
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Date: 08/25/2008
Proceedings: Notice of Appearance filed.
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Date: 08/18/2008
Proceedings: Respondent`s Response to Initial Order filed.
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Date: 08/14/2008
Proceedings: Petitioner`s Response to Initial Order filed.
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Date: 08/08/2008
Proceedings: Initial Order.
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Date: 08/08/2008
Proceedings: Administrative Complaint filed.
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Date: 08/08/2008
Proceedings: Answer to Administrative Complaint and Request for Hearing filed.
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Date: 08/08/2008
Proceedings: Election of Proceeding filed.
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Date: 08/08/2008
Proceedings: Agency referral filed.

Case Information

Judge:
DANIEL MANRY
Date Filed:
08/08/2008
Date Assignment:
08/08/2008
Last Docket Entry:
10/30/2008
Location:
St. Petersburg, Florida
District:
Middle
Agency:
Department of Financial Services
 

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