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08-006221PL Department Of Financial Services vs. Troy Charles Whitt
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, March 3, 2009.

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Dockets
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Date
Proceedings
PDF:
Date: 03/05/2009
Proceedings: Settlement Stipulation for Consent Order filed.
PDF:
Date: 03/03/2009
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 03/02/2009
Proceedings: Motion to Relinquish Jurisdiction filed.
PDF:
Date: 02/17/2009
Proceedings: Order (Respondent`s Motion for Continuance is denied).
PDF:
Date: 02/03/2009
Proceedings: Motion for Continuance and/or Rescheudling(sic) of Hearing Set for March 4, 2009 filed.
PDF:
Date: 01/26/2009
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 01/26/2009
Proceedings: Notice of Hearing (hearing set for March 4, 2009; 11:00 a.m.; Ocala, FL).
PDF:
Date: 01/14/2009
Proceedings: Respondent`s Response to Initial Order filed.
PDF:
Date: 01/09/2009
Proceedings: Petitioner`s Response to Initial Order filed.
PDF:
Date: 12/15/2008
Proceedings: Initial Order.
PDF:
Date: 12/15/2008
Proceedings: Administrative Complaint filed.
PDF:
Date: 12/15/2008
Proceedings: Answer filed.
PDF:
Date: 12/15/2008
Proceedings: Election of Proceeding filed.
PDF:
Date: 12/15/2008
Proceedings: Agency referral filed.

Case Information

Judge:
LISA SHEARER NELSON
Date Filed:
12/15/2008
Date Assignment:
12/15/2008
Last Docket Entry:
03/05/2009
Location:
Ocala, Florida
District:
Northern
Agency:
Department of Financial Services
Suffix:
PL
 

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