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09-001686 Department Of Financial Services vs. People`s Trust Mga, Llc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, December 4, 2009.

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Dockets
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Date
Proceedings
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Date: 12/04/2009
Proceedings: Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
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Date: 12/03/2009
Proceedings: Motion to Relinquish Jurisdiction filed.
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Date: 10/01/2009
Proceedings: Order Re-scheduling Hearing (hearing set for January 12 through 15, 2010; 9:00 a.m.; Tallahassee, FL).
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Date: 09/30/2009
Proceedings: Joint Response to Order Continuing Case in Abeyance filed.
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Date: 09/01/2009
Proceedings: Order Continuing Case in Abeyance (parties to advise status by September 30, 2009).
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Date: 08/28/2009
Proceedings: Department's Status Update filed.
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Date: 07/22/2009
Proceedings: Order Continuing Case in Abeyance (parties to advise status by August 31, 2009).
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Date: 07/17/2009
Proceedings: Consent Status Update filed.
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Date: 05/12/2009
Proceedings: Order Canceling Hearing and Placing Case in Abeyance (parties to advise status by July 15, 2009).
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Date: 05/11/2009
Proceedings: Joint Motion for Continuance filed.
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Date: 05/05/2009
Proceedings: Department of Financial Services` Discovery Request with PTM`s Responses filed.
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Date: 05/01/2009
Proceedings: Order Directing Filing of Exhibits
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Date: 05/01/2009
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for June 16 through 19, 2009; 9:00 a.m.; West Palm Beach and Tallahassee, FL; amended as to video and location).
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Date: 04/13/2009
Proceedings: Order of Pre-hearing Instructions.
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Date: 04/13/2009
Proceedings: Notice of Hearing (hearing set for June 16 through 19, 2009; 9:00 a.m.; Boca Raton, FL).
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Date: 04/08/2009
Proceedings: Joint Response to Initial Order filed.
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Date: 04/01/2009
Proceedings: Order to Show Cause filed.
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Date: 04/01/2009
Proceedings: People`s Trust Request for 120.57(1) Hearing filed.
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Date: 04/01/2009
Proceedings: Agency referral
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Date: 04/01/2009
Proceedings: Initial Order.

Case Information

Judge:
ELEANOR M. HUNTER
Date Filed:
04/01/2009
Date Assignment:
04/01/2009
Last Docket Entry:
12/04/2009
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Financial Services
 

Counsels