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08-004499 Office Of Financial Regulation vs. Edison Financial Services, Inc., And James Luccisano, As Principal Broker
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, November 6, 2008.

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Date
Proceedings
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Date: 11/06/2008
Proceedings: Order Closing File. CASE CLOSED.
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Date: 11/05/2008
Proceedings: Motion to Remand and to Cancel Scheduled Hearing filed.
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Date: 10/29/2008
Proceedings: Notice of Transfer.
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Date: 10/24/2008
Proceedings: Order (Motion to Compel Response to Interrogatories is granted in part).
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Date: 10/21/2008
Proceedings: Motion to Compel Response to Interrogatories filed.
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Date: 10/17/2008
Proceedings: Order of Pre-hearing Instructions.
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Date: 10/17/2008
Proceedings: Notice of Hearing (hearing set for November 7, 2008; 9:30 a.m.; Fort Myers, FL).
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Date: 09/23/2008
Proceedings: Response to Initial Order filed.
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Date: 09/16/2008
Proceedings: Initial Order.
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Date: 09/16/2008
Proceedings: Notice of Service of First Set of Interrogatories and First Request for Production to James Luccisano filed.
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Date: 09/16/2008
Proceedings: Notice of Service of First Set of Interrogatories and First Request for Production to Edison Financial Services, Inc., filed.
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Date: 09/16/2008
Proceedings: Request for Formal Hearing Pursant to Rule 28-106.2015, F.A.C., filed.
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Date: 09/16/2008
Proceedings: Administrative Complaint for Imposition of Sanctions and Notice of Rights filed.
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Date: 09/16/2008
Proceedings: Agency referral filed.

Case Information

Judge:
LAWRENCE P. STEVENSON
Date Filed:
09/16/2008
Date Assignment:
10/29/2008
Last Docket Entry:
11/06/2008
Location:
Fort Myers, Florida
District:
Middle
Agency:
Office of Financial Regulation
 

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