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09-000656PL Department Of Financial Services vs. Cassie R. Clarkson
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, May 19, 2011.

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Date
Proceedings
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Date: 05/19/2011
Proceedings: Order Relinquishing Jurisdiction and Closing Files. CASE CLOSED.
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Date: 05/18/2011
Proceedings: Response to Order to Show Cause and Motion to Relinquish Jurisdiction filed.
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Date: 05/12/2011
Proceedings: Order to Show Cause.
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Date: 02/02/2011
Proceedings: Order Continuing Case in Abeyance (parties to advise status by May 2, 2011).
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Date: 01/31/2011
Proceedings: Response to Order Continuing Cases in Abeyance filed.
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Date: 10/27/2010
Proceedings: Order Continuing Case in Abeyance (parties to advise status by February 1, 2011).
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Date: 10/26/2010
Proceedings: Response to Order Continuing Cases in Abeyance filed.
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Date: 07/30/2010
Proceedings: Order Continuing Case in Abeyance (parties to advise status by November 2, 2010).
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Date: 07/29/2010
Proceedings: Resopnse to Order Continuing Cases in Abeyance filed.
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Date: 05/12/2010
Proceedings: Order Continuing Case in Abeyance (parties to advise status by August 2, 2010).
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Date: 05/11/2010
Proceedings: Response to Order Continuing Cases in Abeyance filed.
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Date: 02/19/2010
Proceedings: Order Continuing Case in Abeyance (parties to advise status by May 18, 2010).
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Date: 02/18/2010
Proceedings: Joint Response to Order to Show Cause (filed in Case No. 09-000658).
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Date: 02/16/2010
Proceedings: Notice of Appearance as Co-counsel (filed in Case No. 09-000658).
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Date: 02/12/2010
Proceedings: Order to Show Cause.
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Date: 12/22/2009
Proceedings: Order Continuing Case in Abeyance (parties to advise status by February 1, 2010).
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Date: 12/03/2009
Proceedings: Petitioner's Response to the Order to Show Cause filed.
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Date: 11/23/2009
Proceedings: Order to Show Cause.
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Date: 07/21/2009
Proceedings: Order Canceling Hearing and Placing Case in Abeyance (parties to advise status by November 4, 2009).
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Date: 07/17/2009
Proceedings: Motion to Hold Proceedings in Abeyance filed.
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Date: 07/17/2009
Proceedings: Notice of Filing Transcript of Proceedings filed.
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Date: 07/17/2009
Proceedings: Transcript filed.
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Date: 04/28/2009
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for August 4 and 5, 2009; 9:30 a.m.; Jacksonville and Tallahassee, FL).
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Date: 04/22/2009
Proceedings: Motion to Continue Administrative Hearing filed.
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Date: 04/07/2009
Proceedings: Re-notice of Deposition filed.
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Date: 03/30/2009
Proceedings: Notice of Taking Deposition (Dennis Wightman).
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Date: 03/26/2009
Proceedings: Order Granting Motions to Amend Administrative Complaints.
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Date: 03/17/2009
Proceedings: Motion to Amend Administrative Complaint (Case No. 09-0656) filed.
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Date: 03/17/2009
Proceedings: Motion to Amend Administrative Complaint (Case No. 09-0658) filed.
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Date: 03/17/2009
Proceedings: Motion to Amend Administrative Complaint (Case No. 09-0656) filed.
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Date: 03/17/2009
Proceedings: Motion to Amend Administrative Complaint (Case No. 09-0658) filed.
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Date: 02/25/2009
Proceedings: Order of Pre-hearing Instructions.
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Date: 02/25/2009
Proceedings: Notice of Hearing by Video Teleconference (hearing set for May 4 and 5, 2009; 9:30 a.m.; Jacksonville and Tallahassee, FL).
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Date: 02/25/2009
Proceedings: Order of Consolidation (DOAH Case Nos. 09-0656PL, 09-0657PL and 09-0658).
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Date: 02/17/2009
Proceedings: Petitioner`s and Respondent`s Response to Initial Order filed.
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Date: 02/09/2009
Proceedings: Initial Order.
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Date: 02/09/2009
Proceedings: Administrative Complaint filed.
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Date: 02/09/2009
Proceedings: Response filed.
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Date: 02/09/2009
Proceedings: Notice of Appearance (filed by L. Sullivan).
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Date: 02/09/2009
Proceedings: Election of Proceeding filed.
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Date: 02/09/2009
Proceedings: Agency referral filed.

Case Information

Judge:
LISA SHEARER NELSON
Date Filed:
02/09/2009
Date Assignment:
02/09/2009
Last Docket Entry:
05/19/2011
Location:
Jacksonville, Florida
District:
Northern
Agency:
Department of Financial Services
Suffix:
PL
 

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