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08-005472PL Department Of Financial Services vs. Kenneth Richard Szczepanek
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, April 3, 2009.

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Dockets
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Date
Proceedings
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Date: 04/03/2009
Proceedings: Order Closing File. CASE CLOSED.
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Date: 04/02/2009
Proceedings: Joint Motion to Relinquish Jurisdiction filed.
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Date: 02/05/2009
Proceedings: Notice of Department of Financial Services` Response to Respondent`s Notice of Interrogatories filed.
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Date: 01/20/2009
Proceedings: Notice of Hearing (hearing set for April 21, 2009; 9:00 a.m.; Tallahassee, FL).
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Date: 01/16/2009
Proceedings: Respondent`s Response to Order filed.
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Date: 01/06/2009
Proceedings: Order Granting Continuance (parties to advise status by January 16, 2009).
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Date: 01/05/2009
Proceedings: Agreed Motion for Continuation of Final Hearing filed.
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Date: 12/09/2008
Proceedings: Respondent`s First Set of Interrogatories to Petitioner filed.
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Date: 12/09/2008
Proceedings: Respondent`s Notice of Serving First Set of Interrogatories to Petitioner filed.
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Date: 12/09/2008
Proceedings: Respondent`s First Set of Interrogatories to Petitioner filed.
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Date: 12/09/2008
Proceedings: Respondent`s Notice of Serving First Set of Interrogatories to Petitioner filed.
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Date: 11/14/2008
Proceedings: Order of Pre-hearing Instructions.
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Date: 11/14/2008
Proceedings: Notice of Hearing (hearing set for January 20, 2009; 9:00 a.m.; Tallahassee, FL).
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Date: 11/10/2008
Proceedings: Respondent`s Response to Initial Order filed.
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Date: 11/07/2008
Proceedings: Petitioner`s Response to Initial Order filed.
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Date: 11/03/2008
Proceedings: Initial Order.
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Date: 10/31/2008
Proceedings: Petition for Formal Hearing filed.
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Date: 10/31/2008
Proceedings: Administrative Complaint filed.
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Date: 10/31/2008
Proceedings: Agency referral filed.

Case Information

Judge:
SUSAN BELYEU KIRKLAND
Date Filed:
10/31/2008
Date Assignment:
11/03/2008
Last Docket Entry:
04/03/2009
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Financial Services
Suffix:
PL
 

Counsels