09-001273PL Department Of Financial Services vs. Larry Yale Krakow
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, August 6, 2009.


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Date
Proceedings
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Date: 08/07/2009
Proceedings: Consent Order filed.
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Date: 08/06/2009
Proceedings: Order Closing File. CASE CLOSED.
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Date: 08/06/2009
Proceedings: Notice of Voluntary Dismissal filed.
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Date: 07/17/2009
Proceedings: Motion to Compel Response to Discovery and Motion to Continue filed.
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Date: 06/17/2009
Proceedings: Order Granting Motion for Leave to File Amended Complaint.
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Date: 06/16/2009
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for August 11, 2009; 9:30 a.m.; West Palm Beach and Tallahassee, FL).
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Date: 06/11/2009
Proceedings: Agreed Motion for Continuance, Leave to File Amended Complaint and Proposed Scheduling Order filed.
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Date: 04/27/2009
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for June 23, 2009; 9:30 a.m.; West Palm Beach and Tallahassee, FL).
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Date: 04/23/2009
Proceedings: Petitioner`s Agreed Motion for Substitution of Counsel and Continuance filed.
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Date: 04/20/2009
Proceedings: Notice of Withdrawal as Counsel (D. Jenks) filed.
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Date: 04/10/2009
Proceedings: Department`s Notice of Serving First Request for Production filed.
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Date: 04/10/2009
Proceedings: Department`s Notice of Serving First Set of Interrogatories filed.
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Date: 03/25/2009
Proceedings: Order Directing Filing of Exhibits
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Date: 03/25/2009
Proceedings: Order of Pre-hearing Instructions.
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Date: 03/25/2009
Proceedings: Notice of Hearing by Video Teleconference (hearing set for May 18, 2009; 9:30 a.m.; West Palm Beach and Tallahassee, FL).
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Date: 03/24/2009
Proceedings: Joint Response to Initial Order filed.
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Date: 03/23/2009
Proceedings: Notice of Appearance (of D. Jenks) filed.
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Date: 03/13/2009
Proceedings: Initial Order.
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Date: 03/12/2009
Proceedings: Administrative Complaint filed.
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Date: 03/12/2009
Proceedings: Disputed Issues of Material Fact in Support of Election of Proceeding Pursuant to Sections 120.569 and 120.57(1), Florida Statutes filed.
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Date: 03/12/2009
Proceedings: Election of Proceeding filed.
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Date: 03/12/2009
Proceedings: Agency referral

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
03/12/2009
Date Assignment:
03/13/2009
Last Docket Entry:
08/07/2009
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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