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08-006222PL Department Of Financial Services vs. Donnie E. Bullock
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, March 30, 2010.

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Date
Proceedings
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Date: 03/30/2010
Proceedings: Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
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Date: 03/29/2010
Proceedings: Respondent's Notice of an Absence of Disputed Facts and Request for Informal Hearing filed.
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Date: 01/21/2010
Proceedings: Order Re-scheduling Hearing (hearing set for April 6, 2010; 10:00 a.m.; Live Oak, FL).
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Date: 01/15/2010
Proceedings: Status Report filed.
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Date: 12/16/2009
Proceedings: Notice of Taking Deposition (2) filed.
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Date: 11/16/2009
Proceedings: Order Continuing Case in Abeyance (parties to advise status by January 15, 2010).
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Date: 11/10/2009
Proceedings: Joint Status Report and Request for Continued Abeyance filed.
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Date: 10/09/2009
Proceedings: Order Granting Continuance and Placing Case in Abeyance (parties to advise status by November 10, 2009).
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Date: 10/09/2009
Proceedings: Respondent's Unopposed Motion for Continuance filed.
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Date: 10/08/2009
Proceedings: Notice of Appearance (of J. Gallagher) filed.
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Date: 10/07/2009
Proceedings: Department of Financial Services' Witness List filed.
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Date: 10/07/2009
Proceedings: Department of Financial Services' Exhibit List filed.
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Date: 10/07/2009
Proceedings: Department of Financial Services' Prehearing Statement filed.
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Date: 08/20/2009
Proceedings: Order Re-scheduling Hearing (hearing set for October 14, 2009; 10:00 a.m.; Live Oak, FL).
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Date: 08/18/2009
Proceedings: Notice of Appearance (filed by A. Wang).
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Date: 08/17/2009
Proceedings: (Petitioner's) Response to Order filed.
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Date: 08/06/2009
Proceedings: Order Granting Motion to Amend Administrative Complaint
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Date: 07/22/2009
Proceedings: Petitioner's Motion to Amend Administrative Complaint and Set for Hearing filed.
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Date: 07/21/2009
Proceedings: Petitioner's Motion to Amend Administrative Complaint and Set for Hearing filed.
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Date: 05/11/2009
Proceedings: Order Canceling Hearing and Placing Case in Abeyance (parties to advise status by July 20, 2009).
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Date: 05/01/2009
Proceedings: Respondent`s Motion to Hold Case in Abeyance filed.
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Date: 03/11/2009
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for May 18, 2009; 10:15 a.m.; Live Oak, FL).
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Date: 03/11/2009
Proceedings: Order (counsel for both parties are directed to insure that all those appearing for the hearing shall report to the conference room designated for the hearing or wait in the lobby of the District).
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Date: 03/09/2009
Proceedings: Respondent`s Exhibit List filed.
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Date: 03/09/2009
Proceedings: Respondent`s Motion to Exclude Petitioner`s Witnesses and Exhibits and Dismiss the Complaint With Prejudice filed.
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Date: 03/09/2009
Proceedings: Respondent`s Pre-Hearing Statement filed.
Date: 03/09/2009
Proceedings: CASE STATUS: Hearing Partially Held; continued to May 18, 2009; 10:00 a.m.; Live Oak, FL.
Date: 03/05/2009
Proceedings: Respondent`s Exhibits (exhibits not available for viewing) filed.
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Date: 01/16/2009
Proceedings: Notice of Hearing (hearing set for March 9, 2009; 10:00 a.m.; Live Oak, FL).
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Date: 01/16/2009
Proceedings: Order of Pre-hearing Instructions.
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Date: 01/09/2009
Proceedings: Petitioner`s Response to Initial Order filed.
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Date: 12/15/2008
Proceedings: Initial Order.
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Date: 12/15/2008
Proceedings: Administrative Complaint filed.
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Date: 12/15/2008
Proceedings: Request for Administrative Hearing and Identification of Facts in Dispute filed.
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Date: 12/15/2008
Proceedings: Election of Proceeding filed.
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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:
03/30/2010
Location:
Live Oak, Florida
District:
Northern
Agency:
Department of Financial Services
Suffix:
PL
 

Counsels