10-000010PL Department Of Financial Services vs. Charles Lee Sausman
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, March 17, 2010.


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Date
Proceedings
PDF:
Date: 03/17/2010
Proceedings: Order Closing File. CASE CLOSED.
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Date: 03/16/2010
Proceedings: Notice of Voluntary Dismissal filed.
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Date: 03/02/2010
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for April 7, 2010; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
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Date: 02/26/2010
Proceedings: Petitioner's Motion for Continuance filed.
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Date: 02/26/2010
Proceedings: Notice of Appearance (filed by J. Bossart ).
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Date: 01/20/2010
Proceedings: Order Directing Filing of Exhibits
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Date: 01/20/2010
Proceedings: Order of Pre-hearing Instructions.
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Date: 01/20/2010
Proceedings: Notice of Hearing by Video Teleconference (hearing set for March 8, 2010; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
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Date: 01/12/2010
Proceedings: Petitioner's Response to Initial Order filed.
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Date: 01/11/2010
Proceedings: Letter to Judge Nelson from C. Sausman regarding initial order filed.
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Date: 01/06/2010
Proceedings: Initial Order.
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Date: 01/05/2010
Proceedings: Administrative Complaint filed.
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Date: 01/05/2010
Proceedings: Election of Proceeding filed.
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Date: 01/05/2010
Proceedings: Request for Administrative Hearing filed.
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Date: 01/05/2010
Proceedings: Agency referral filed.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
01/05/2010
Date Assignment:
01/20/2010
Last Docket Entry:
03/17/2010
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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