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09-003169PL Department Of Financial Services vs. Guy Cohen
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, August 24, 2009.

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Date
Proceedings
PDF:
Date: 08/24/2009
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 08/24/2009
Proceedings: Petitioner's Motion to Close File and Relinquish Jurisdiction filed.
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Date: 08/21/2009
Proceedings: Order Denying Respondent`s Motion or Summary Final Order.
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Date: 08/19/2009
Proceedings: Respondent's Reply to Petitioner's Response to Respondent's Motion for Summary Order and/or to Relinquish Jurisdiction filed.
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Date: 08/17/2009
Proceedings: Department of Financial Services' Response to Respondent's Motion to Dismiss or Relinquish Jurisdiction filed.
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Date: 08/11/2009
Proceedings: Motion under Florida Administrative Code 28-106.204 for Summary Final Order and/or to Relinquish Jurisdiction filed.
PDF:
Date: 07/30/2009
Proceedings: Department of Financial Services' Response to Respondent's Notice of Interrogatories filed.
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Date: 07/30/2009
Proceedings: Notice of Department of Financial Services' Response to Respondent's Notice of Interrogatories filed.
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Date: 07/29/2009
Proceedings: Department of Financial Services' Response to Respondent's First Request for Production filed.
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Date: 07/29/2009
Proceedings: Notice of Department of Financial Services' Response to Respondent's First Request for Production filed.
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Date: 07/29/2009
Proceedings: Department of Financial Services' Witness List filed.
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Date: 07/29/2009
Proceedings: Department of Financial Services' Exhibit List filed.
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Date: 06/24/2009
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for August 25, 2009; 1:00 p.m.; Lauderdale Lakes and Tallahassee, FL; amended as to location and date).
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Date: 06/24/2009
Proceedings: Joint Response to Initial Order filed.
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Date: 06/24/2009
Proceedings: Order Directing Filing of Exhibits
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Date: 06/24/2009
Proceedings: Order of Pre-hearing Instructions.
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Date: 06/24/2009
Proceedings: Notice of Hearing by Video Teleconference (hearing set for August 21, 2009; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 06/15/2009
Proceedings: Election of Proceeding filed.
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Date: 06/15/2009
Proceedings: Administrative Complaint filed.
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Date: 06/15/2009
Proceedings: Agency referral
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Date: 06/15/2009
Proceedings: Initial Order.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
06/15/2009
Date Assignment:
06/15/2009
Last Docket Entry:
08/24/2009
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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