09-006350PL Department Of Financial Services vs. Ivan Messer
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, January 19, 2010.


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Date
Proceedings
PDF:
Date: 01/19/2010
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 01/19/2010
Proceedings: Notice of Voluntary Dismissal filed.
PDF:
Date: 12/01/2009
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 12/01/2009
Proceedings: Notice of Hearing (hearing set for January 29, 2010; 9:00 a.m.; Fort Lauderdale, FL).
PDF:
Date: 11/23/2009
Proceedings: Response to Initial Order filed.
PDF:
Date: 11/17/2009
Proceedings: Respondent's Answer and Affirmative Defenses filed.
PDF:
Date: 11/17/2009
Proceedings: Supplement to Election of Proceeding Form filed.
PDF:
Date: 11/17/2009
Proceedings: Election of Proceeding filed.
PDF:
Date: 11/17/2009
Proceedings: Administrative Complaint filed.
PDF:
Date: 11/17/2009
Proceedings: Agency referral filed.
PDF:
Date: 11/17/2009
Proceedings: Initial Order.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
11/17/2009
Date Assignment:
11/17/2009
Last Docket Entry:
01/19/2010
Location:
Fort Lauderdale, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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