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09-000235PL Department Of Financial Services vs. Steven Glynn Schramm
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, August 19, 2009.

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Date
Proceedings
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Date: 08/19/2009
Proceedings: Order Closing File. CASE CLOSED.
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Date: 08/17/2009
Proceedings: Petitioner's Motion to Close File and Relinquish Jurisdiction filed.
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Date: 08/11/2009
Proceedings: Order Requiring Status Report (parties to advise of status by August 20, 2009).
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Date: 07/15/2009
Proceedings: Report of the Parties filed.
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Date: 06/04/2009
Proceedings: Order Granting Continuance and Placing Case in Abeyance (parties to advise status by July 15, 2009).
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Date: 06/03/2009
Proceedings: (Respondent's) Stipulated Motion to Abate filed.
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Date: 04/22/2009
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for June 15 and 16, 2009; 10:00 a.m.; Lake City, FL).
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Date: 04/20/2009
Proceedings: Respondent`s Stipulated Motion to Continue Final Hearing filed.
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Date: 03/30/2009
Proceedings: Respondent Notice of Filing (6 subpoenas duces tecum) filed.
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Date: 03/26/2009
Proceedings: Respondent`s Notice of Deposition Duces Tecum (of DFS) filed.
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Date: 02/23/2009
Proceedings: Notice of Department of Financial Services` Additional Response to Respondent`s First Request for Production filed.
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Date: 02/23/2009
Proceedings: Notice of Department of Financial Services` Response to Respondent`s Notice of Interrogatories filed.
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Date: 02/10/2009
Proceedings: Respondent`s Notice of Filing Returns of Service filed.
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Date: 02/09/2009
Proceedings: Order Denying Motion for Reconsideration.
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Date: 02/05/2009
Proceedings: Respondent`s Notice of Subpoena Issuance filed.
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Date: 02/04/2009
Proceedings: Respondent`s Motion for Reconsideration filed.
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Date: 02/03/2009
Proceedings: Department of Financial Services` Response to Respondent`s First Request for Production filed.
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Date: 02/03/2009
Proceedings: Notice of Department of Financial Services` Response to Respondent`s First Request for Production filed.
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Date: 02/02/2009
Proceedings: Order of Pre-hearing Instructions.
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Date: 02/02/2009
Proceedings: Notice of Hearing (hearing set for May 14 and 15, 2009; 10:00 a.m.; Lake City, FL).
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Date: 02/02/2009
Proceedings: Respondent`s Response to Initial Scheduling Order filed.
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Date: 01/30/2009
Proceedings: Department`s Response to Initial Order filed.
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Date: 01/16/2009
Proceedings: Initial Order.
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Date: 01/15/2009
Proceedings: Request for Formal Administrative Hearing filed.
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Date: 01/15/2009
Proceedings: Administrative Complaint filed.
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Date: 01/15/2009
Proceedings: Agency referral filed.

Case Information

Judge:
LISA SHEARER NELSON
Date Filed:
01/15/2009
Date Assignment:
01/16/2009
Last Docket Entry:
08/19/2009
Location:
Lake City, Florida
District:
Northern
Agency:
Department of Financial Services
Suffix:
PL
 

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