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Home » Cases Under Administrative Hearing » 09-003859PL

09-003859PL Department Of Financial Services vs. Todd Alan Shermer
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, June 14, 2010.

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Dockets
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Date
Proceedings
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Date: 06/15/2010
Proceedings: Transmittal letter from Claudia Llado forwarding Petitioner's Exhibits to the agency.
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Date: 06/14/2010
Proceedings: Order Closing File. CASE CLOSED.
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Date: 06/10/2010
Proceedings: Joint Motion to Relinquish Jurisdiction filed.
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Date: 05/28/2010
Proceedings: Letter to Judge Quattlebaum from J. Davidoff regarding several issues filed.
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Date: 05/26/2010
Proceedings: Order Granting Emergency Motion for Continuance (parties to advise status by June 9, 2010).
Date: 05/25/2010
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 05/25/2010
Proceedings: Notice of Appearance (filed by J. Davidoff).
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Date: 05/25/2010
Proceedings: Emergency Motion to Continue Trial date filed.
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Date: 05/25/2010
Proceedings: Letter to Judge Quattlebaum from J. Bossart objecting to the granting of a continuance filed.
Date: 05/25/2010
Proceedings: Petitioner's Exhibits (exhibits not available for viewing) filed.
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Date: 05/19/2010
Proceedings: Deposition of Joan T. Dodds filed.
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Date: 05/19/2010
Proceedings: Letter to T. Shermer from J. Bossart enclosing list of evidence Petitioner's seeks to introduce during hearing filed.
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Date: 05/19/2010
Proceedings: Notice of Filing Deposition (no enclosures) filed.
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Date: 05/19/2010
Proceedings: Witness List filed.
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Date: 05/13/2010
Proceedings: Notice of Transfer.
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Date: 05/07/2010
Proceedings: Order Granting Motion for Leave to File Amended Administrative Complaint.
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Date: 05/07/2010
Proceedings: Motion for Leave to File Amended Administrative Complaint filed.
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Date: 04/22/2010
Proceedings: Order of Pre-hearing Instructions.
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Date: 04/22/2010
Proceedings: Notice of Hearing by Video Teleconference (hearing set for May 26, 2010; 9:30 a.m.; Tampa and Tallahassee, FL).
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Date: 04/22/2010
Proceedings: Letter to Judge Manry from J.Bossart regarding to reschedule this matter for hearing filed.
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Date: 04/21/2010
Proceedings: Order to Show Cause.
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Date: 04/21/2010
Proceedings: Order Granting Motion to Withdraw as Counsel.
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Date: 04/20/2010
Proceedings: (Proposed) Order Granting Respondent's Counsel's Motion to Withdraw filed.
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Date: 01/21/2010
Proceedings: Order Canceling Hearing and Placing Case in Abeyance (parties to advise status by April 19, 2010).
Date: 01/20/2010
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 01/11/2010
Proceedings: Motion to Withdraw As Counsel (Robert D. Eckard and Alexis M. Wert) filed.
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Date: 12/16/2009
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for April 20, 2010; 9:30 a.m.; Tampa and Tallahassee, FL).
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Date: 12/15/2009
Proceedings: Second Unopposed Motion to Continue Administrative Formal Hearing filed.
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Date: 11/12/2009
Proceedings: Notice of Cancellation of Deposition (of J. Dodd) filed.
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Date: 11/12/2009
Proceedings: Notice of Cancellation of Deposition filed.
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Date: 10/27/2009
Proceedings: Notice of Voluntary Dismissal of Count I filed.
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Date: 10/26/2009
Proceedings: Notice of Taking Deposition without Subpoena Per Stipulation filed.
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Date: 10/02/2009
Proceedings: Respondent's Notice of Service of First Set of Interrogatories Propounded on Petitioner Pursuant to Fla. R. Civ.P.1.340(e) filed.
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Date: 10/02/2009
Proceedings: Respondent's Notice of Service of Request for Production of Documents on Petitioner Pursuant to Fla. R. Civ.P.1.350 filed.
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Date: 09/28/2009
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for January 15, 2010; 9:30 a.m.; Tampa and Tallahassee, FL).
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Date: 09/23/2009
Proceedings: Unopposed Motion to Continue Administrative Formal Hearing filed.
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Date: 09/23/2009
Proceedings: Notice of Appearance (of R. Eckard) filed.
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Date: 09/21/2009
Proceedings: Notice of Transfer.
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Date: 07/31/2009
Proceedings: Order of Pre-hearing Instructions.
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Date: 07/31/2009
Proceedings: Notice of Hearing by Video Teleconference (hearing set for October 2, 2009; 9:00 a.m.; Tampa and Tallahassee, FL).
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Date: 07/29/2009
Proceedings: Response to Initial Order filed.
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Date: 07/21/2009
Proceedings: Administrative Complaint filed.
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Date: 07/21/2009
Proceedings: Election of Proceeding filed.
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Date: 07/21/2009
Proceedings: Request for Hearing filed.
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Date: 07/21/2009
Proceedings: Agency referral filed.
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Date: 07/21/2009
Proceedings: Initial Order.

Case Information

Judge:
WILLIAM F. QUATTLEBAUM
Date Filed:
07/21/2009
Date Assignment:
05/13/2010
Last Docket Entry:
06/15/2010
Location:
Tampa, Florida
District:
Middle
Agency:
Department of Financial Services
Suffix:
PL
 

Counsels