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08-005609PL Department Of Financial Services vs. Nader Anthony Odeh
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, February 24, 2009.

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Dockets
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Date
Proceedings
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Date: 02/24/2009
Proceedings: Order Closing File. CASE CLOSED.
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Date: 02/23/2009
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for March 3, 2009; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL; amended as to video and location).
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Date: 02/23/2009
Proceedings: Agreed Motion to Relinquish Jurisdiction filed.
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Date: 01/22/2009
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for March 3, 2009; 9:00 a.m.; Fort Lauderdale, FL).
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Date: 01/20/2009
Proceedings: Unopposed Motion for Continuance filed.
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Date: 01/20/2009
Proceedings: Amended Unopposed Motion for Continuance filed.
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Date: 01/20/2009
Proceedings: Notice of Appearance (filed by B. Trushin).
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Date: 01/13/2009
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for January 22, 2009; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL; amended as to video and location).
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Date: 01/09/2009
Proceedings: Notice of Petitioner`s Witness List filed.
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Date: 01/09/2009
Proceedings: Notice of Petitioner`s Agreement and Disagreement as to Respondent`s Reply to Amended Administrative Complaint filed.
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Date: 01/09/2009
Proceedings: Petitioner`s Notice of Providing Exhibits filed.
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Date: 11/25/2008
Proceedings: Order of Pre-hearing Instructions.
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Date: 11/25/2008
Proceedings: Notice of Hearing (hearing set for January 22, 2009; 9:00 a.m.; Fort Lauderdale, FL).
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Date: 11/14/2008
Proceedings: Response to Initial Order filed.
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Date: 11/13/2008
Proceedings: Undeliverable envelope returned from the Post Office.
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Date: 11/07/2008
Proceedings: Initial Order.
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Date: 11/07/2008
Proceedings: Reply to Amended Administrative Complaint filed.
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Date: 11/07/2008
Proceedings: Amended Administrative Complaint filed.
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Date: 11/07/2008
Proceedings: Agency referral filed.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
11/07/2008
Date Assignment:
11/25/2008
Last Docket Entry:
02/24/2009
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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