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09-002970PL Department Of Financial Services vs. Randolph Hugo Kahl-Winter
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, October 20, 2009.

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Date
Proceedings
PDF:
Date: 10/20/2009
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 10/16/2009
Proceedings: Petitioner's Motion to Close File and Relinquish Jurisdiction filed.
PDF:
Date: 06/25/2009
Proceedings: Order Placing Case in Abeyance (parties to advise status by November 2, 2009).
PDF:
Date: 06/18/2009
Proceedings: Joint Response to Initial Order and Directive filed.
Date: 06/16/2009
Proceedings: CASE STATUS: Motion Hearing Held.
PDF:
Date: 06/09/2009
Proceedings: Department of Financial Services' Response to Respondent's Motion for Stay of Hearing Pending Disposition of Criminal Complaint filed.
PDF:
Date: 06/08/2009
Proceedings: Respondent's Motion for Stay of Hearing Pending Disposition of Criminal Complaint filed.
PDF:
Date: 05/29/2009
Proceedings: Initial Order.
PDF:
Date: 05/29/2009
Proceedings: Election of Proceeding filed.
PDF:
Date: 05/29/2009
Proceedings: Notice of Appearance (filed by N. Taldone).
PDF:
Date: 05/29/2009
Proceedings: Administrative Complaint filed.
PDF:
Date: 05/29/2009
Proceedings: Amended Administrative Complaint filed.
PDF:
Date: 05/29/2009
Proceedings: Department of Financial Services's Motion for Leave to Amend Administrative Complaint filed.
PDF:
Date: 05/29/2009
Proceedings: Agency referral

Case Information

Judge:
SUSAN BELYEU KIRKLAND
Date Filed:
05/29/2009
Date Assignment:
05/29/2009
Last Docket Entry:
10/20/2009
Location:
Clearwater, Florida
District:
Middle
Agency:
Department of Financial Services
Suffix:
PL
 

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