eLaws | eCases | Florida State | Florida Courts | Counties & Cities of Florida | Code of Federal Regulations |
Home » Cases Under Administrative Hearing » 08-004787PL

08-004787PL Department Of Financial Services vs. Marc Stephen Caplan
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, November 18, 2008.

View Dockets  
There are currently no orders on record for this case.
Dockets
Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 11/18/2008
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 11/17/2008
Proceedings: Motion to Relinquish Jurisdiction filed.
PDF:
Date: 11/14/2008
Proceedings: Notice of Transfer.
PDF:
Date: 11/13/2008
Proceedings: Notice of Filing Deposition (of C. Newby) filed.
PDF:
Date: 10/30/2008
Proceedings: Notice of Taking Deposition (of M. Caplan) filed.
PDF:
Date: 10/27/2008
Proceedings: Order Granting Motion for Leave to File Amended Administrative Complaint.
PDF:
Date: 10/14/2008
Proceedings: Motion for Leave to File Amended Administrative Complaint filed.
PDF:
Date: 10/06/2008
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 10/06/2008
Proceedings: Notice of Hearing (hearing set for November 21, 2008; 9:00 a.m.; Fort Myers, FL).
PDF:
Date: 10/03/2008
Proceedings: Response to Order Re-opening File filed.
PDF:
Date: 09/25/2008
Proceedings: Order Re-opening File.
PDF:
Date: 09/24/2008
Proceedings: Petitioner`s Motion to Reassume Jurisdiction and Re-set Final Hearing filed. (FORMERLY DOAH CASE NO. 07-4570PL)
PDF:
Date: 10/04/2007
Proceedings: Response to Administrative Complaint and Petition for Formal Administrative Hearing filed.
PDF:
Date: 10/04/2007
Proceedings: Administrative Complaint filed.
PDF:
Date: 10/04/2007
Proceedings: Election of Proceeding filed.
PDF:
Date: 10/04/2007
Proceedings: Agency referral filed.

Case Information

Judge:
DANIEL MANRY
Date Filed:
09/25/2008
Date Assignment:
11/14/2008
Last Docket Entry:
11/18/2008
Location:
Fort Myers, Florida
District:
Middle
Agency:
Department of Financial Services
Suffix:
PL
 

Counsels