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09-006438PL Department Of Financial Services vs. Patricia Niel Moore
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, April 2, 2010.

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Dockets
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Date
Proceedings
PDF:
Date: 04/02/2010
Proceedings: Order Closing File. CASE CLOSED.
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Date: 04/01/2010
Proceedings: Motion to Relinquish Jurisdiction filed.
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Date: 03/25/2010
Proceedings: Notice of Transfer.
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Date: 03/09/2010
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for April 9, 2010; 9:30 a.m.; Fort Myers and Tallahassee, FL).
PDF:
Date: 03/04/2010
Proceedings: Petitioner's Notice of Hearing Conflict filed.
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Date: 02/26/2010
Proceedings: Order Re-scheduling Hearing by Video Teleconference (hearing set for April 5, 2010; 9:30 a.m.; Fort Myers and Tallahassee, FL).
PDF:
Date: 02/24/2010
Proceedings: Petitioner's Status Report filed.
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Date: 02/12/2010
Proceedings: Notice of Appearance as Co-counsel filed.
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Date: 02/09/2010
Proceedings: Order Granting Continuance (parties to advise status by February 24, 2010).
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Date: 02/05/2010
Proceedings: Petitioner's Motion for Continuance filed.
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Date: 02/02/2010
Proceedings: Notice of Transfer.
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Date: 02/02/2010
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for February 12, 2010; 8:30 a.m.; Fort Myers and Tallahassee, FL; amended as to video teleconference, hearing time, and hearing locations).
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Date: 12/03/2009
Proceedings: Order of Pre-hearing Instructions.
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Date: 12/03/2009
Proceedings: Notice of Hearing (hearing set for February 12, 2010; 9:00 a.m.; Fort Myers, FL).
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Date: 12/03/2009
Proceedings: Petitioner's Response to Initial Order filed.
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Date: 11/24/2009
Proceedings: Initial Order.
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Date: 11/23/2009
Proceedings: Administrative Complaint filed.
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Date: 11/23/2009
Proceedings: Election of Proceeding filed.
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Date: 11/23/2009
Proceedings: Agency referral filed.

Case Information

Judge:
R. BRUCE MCKIBBEN
Date Filed:
11/23/2009
Date Assignment:
03/24/2010
Last Docket Entry:
04/02/2010
Location:
Fort Myers, Florida
District:
Middle
Agency:
Department of Financial Services
Suffix:
PL
 

Counsels