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10-000195PL Department Of Financial Services vs. Lorenzo Laws
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, August 23, 2010.

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Dockets
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Date
Proceedings
PDF:
Date: 09/17/2010
Proceedings: Transmittal letter from Claudia Llado forwarding the Deposition of Linda Gibson, to the agency.
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Date: 08/23/2010
Proceedings: Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
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Date: 08/23/2010
Proceedings: Motion to Relinquish Jurisdiction filed.
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Date: 08/20/2010
Proceedings: Motion to Amend filed.
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Date: 07/02/2010
Proceedings: Order Re-scheduling Hearing by Video Teleconference (hearing set for August 24 and 25, 2010; 9:30 a.m.; Jacksonville and Tallahassee, FL).
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Date: 06/22/2010
Proceedings: Order Granting Motion to Amend Administrative Complaint
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Date: 06/21/2010
Proceedings: Letter to Judge Nelson from E. Jacobs regarding case status filed.
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Date: 06/16/2010
Proceedings: Order Granting Continuance (parties to advise status by June 28, 2010).
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Date: 06/10/2010
Proceedings: Amended Administrative Complaint filed.
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Date: 06/10/2010
Proceedings: Motion to Amend Administrative Complaint filed.
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Date: 06/09/2010
Proceedings: Agreed Motion for Continuance filed.
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Date: 05/28/2010
Proceedings: Deposition of Linda Gibson filed.
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Date: 05/28/2010
Proceedings: Notice of Filing Deposition (E. Jacobs) filed.
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Date: 05/18/2010
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for June 24, 2010; 9:30 a.m.; Jacksonville and Tallahassee, FL).
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Date: 05/12/2010
Proceedings: Motion for Continuance filed.
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Date: 04/28/2010
Proceedings: Notice of Taking Deposition (of L. Laws) filed.
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Date: 04/28/2010
Proceedings: Notice of Taking Deposition (of L. Gibson) filed.
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Date: 04/15/2010
Proceedings: Notice of Service of Petitioner's Amended Response to Respondent's Services, Nos 1-7 filed.
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Date: 04/07/2010
Proceedings: Department of Financial Services' Notice of Service of First Set of Interrogatories to Respondent filed.
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Date: 04/07/2010
Proceedings: Department of Financial Services' Notice of Service of First Request for Production to Respondent filed.
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Date: 03/26/2010
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for May 24, 2010; 9:30 a.m.; Jacksonville and Tallahassee, FL).
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Date: 03/22/2010
Proceedings: Motion for Continuance filed.
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Date: 03/12/2010
Proceedings: Notice of Service of Answers to Interrogatories filed.
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Date: 03/12/2010
Proceedings: Notice of Service of Production of Documents filed.
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Date: 02/19/2010
Proceedings: Subpoena Duces Tecum (Sylvester J. Lucas, Jr.) filed.
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Date: 02/19/2010
Proceedings: Subpoena Duces Tecum (James G. Zuccardi) filed.
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Date: 02/15/2010
Proceedings: Notice of Service of Respondent's First Set of Interrogatories to Florida Department of Financial Services (Nos 1-7) filed.
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Date: 02/15/2010
Proceedings: Notice of Service of Respondent's First Request for Production of Documents to Florida Department of Financial Services (Nos. 1-7) filed.
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Date: 02/12/2010
Proceedings: Notice of Appearance as Co-counsel filed.
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Date: 02/02/2010
Proceedings: Order of Pre-hearing Instructions.
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Date: 02/02/2010
Proceedings: Notice of Hearing by Video Teleconference (hearing set for April 5, 2010; 9:30 a.m.; Jacksonville and Tallahassee, FL).
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Date: 01/28/2010
Proceedings: Notice of Appearance filed.
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Date: 01/26/2010
Proceedings: Petitioner's Response to Initial Order filed.
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Date: 01/14/2010
Proceedings: Initial Order.
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Date: 01/13/2010
Proceedings: Administrative Complaint filed.
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Date: 01/13/2010
Proceedings: Election of Proceeding filed.
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Date: 01/13/2010
Proceedings: Request for Administrative Hearing filed.
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Date: 01/13/2010
Proceedings: Agency referral filed.

Case Information

Judge:
LISA SHEARER NELSON
Date Filed:
01/13/2010
Date Assignment:
01/14/2010
Last Docket Entry:
09/17/2010
Location:
Jacksonville, Florida
District:
Northern
Agency:
Department of Financial Services
Suffix:
PL
 

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