10-001035PL Department Of Financial Services vs. Stephen Caspari
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, May 11, 2010.


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Date
Proceedings
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Date: 05/11/2010
Proceedings: Order Closing Files. CASE CLOSED.
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Date: 05/10/2010
Proceedings: Motion to Close File (filed in Case No. 10-001035PL).
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Date: 05/10/2010
Proceedings: Consent Order (filed in Case No. 10-001035PL).
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Date: 04/12/2010
Proceedings: Order Canceling Hearing and Placing Case in Abeyance (parties to advise status by May 10, 2010).
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Date: 04/09/2010
Proceedings: Joint Request to Cancel Hearing and Place Case in Abeyance (filed in Case No. 10-001035PL).
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Date: 04/06/2010
Proceedings: Department's Witness and Exhibit List filed (exhibits not attached).
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Date: 04/06/2010
Proceedings: Notice of Transfer.
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Date: 04/01/2010
Proceedings: Notice of Transfer.
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Date: 03/12/2010
Proceedings: Notice of Hearing (hearing set for April 13, 2010; 9:00 a.m.; St. Petersburg, FL).
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Date: 03/12/2010
Proceedings: Order of Pre-hearing Instructions.
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Date: 03/12/2010
Proceedings: Order of Consolidation (DOAH Case Nos. 10-1034, 10-1035PL).
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Date: 03/09/2010
Proceedings: Amended Joint Response to the Initial Order filed.
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Date: 03/09/2010
Proceedings: Joint Motion to Consolidate filed.
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Date: 03/09/2010
Proceedings: Joint Response to Initial Order filed.
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Date: 03/02/2010
Proceedings: Initial Order.
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Date: 03/02/2010
Proceedings: Agency referral filed.
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Date: 03/02/2010
Proceedings: Response to Administrative Complaint filed.
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Date: 03/02/2010
Proceedings: Administrative Complaint filed.

Case Information

Judge:
R. BRUCE MCKIBBEN
Date Filed:
03/02/2010
Date Assignment:
04/06/2010
Last Docket Entry:
05/11/2010
Location:
St. Petersburg, Florida
District:
Middle
Agency:
Department of Financial Services
Suffix:
PL
 

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