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09-004821 Timothy Dabulis vs. Office Of Financial Regulation
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, October 29, 2009.

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Date
Proceedings
PDF:
Date: 10/29/2009
Proceedings: Order Closing File. CASE CLOSED.
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Date: 10/27/2009
Proceedings: Joint Motion to Relinquish Jurisdiction filed.
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Date: 10/20/2009
Proceedings: Petitioner's First Request for Production of Documents to Respondent filed.
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Date: 10/20/2009
Proceedings: Notice of Appearance of Additional Counsel for Petitioner (of C. Pearlman) filed.
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Date: 09/18/2009
Proceedings: Order of Pre-hearing Instructions.
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Date: 09/18/2009
Proceedings: Notice of Hearing by Video Teleconference (hearing set for November 30 and December 1, 2009; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
PDF:
Date: 09/18/2009
Proceedings: Joint Response to Initial Order filed.
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Date: 09/08/2009
Proceedings: Initial Order.
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Date: 09/04/2009
Proceedings: Petition for a Formal Administrative Proceeding filed.
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Date: 09/04/2009
Proceedings: Notice of Intent to Deny Application for Registration filed.
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Date: 09/04/2009
Proceedings: Agency referral filed.

Case Information

Judge:
JOHN G. VAN LANINGHAM
Date Filed:
09/04/2009
Date Assignment:
09/08/2009
Last Docket Entry:
10/29/2009
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

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