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10-008310PL Department Of Financial Services vs. Kimberly White
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, January 28, 2011.

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Date
Proceedings
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Date: 04/26/2011
Proceedings: Consent Order (filed in Case No. 10-008312).
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Date: 04/26/2011
Proceedings: Consent Order filed.
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Date: 01/28/2011
Proceedings: Order Closing Files. CASE CLOSED.
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Date: 01/27/2011
Proceedings: Joint Motion to Relinquish Jurisdiction filed.
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Date: 01/19/2011
Proceedings: Order on Several Pending Motions.
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Date: 01/14/2011
Proceedings: Department's Response to Respondents' Motion for Continuance of Final Hearing filed.
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Date: 01/14/2011
Proceedings: Department's Response to Respondent's Motion to Compel Production filed.
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Date: 01/12/2011
Proceedings: Motion to Compel Production (filed in Case No. 10-008312).
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Date: 01/12/2011
Proceedings: Motion to Compel Production filed.
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Date: 01/12/2011
Proceedings: Respondent's Motion for a Continuance of the Final Hearing (filed in Case No. 10-008312).
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Date: 01/12/2011
Proceedings: Respondent's Motion for a Continuance of the Final Hearing filed.
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Date: 01/05/2011
Proceedings: Response to Motion to Determine Admissability of Deposition Testimony filed.
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Date: 01/05/2011
Proceedings: Response to Motion to Determine Admissability of Deposition Testimony (filed in Case No. 10-008312).
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Date: 01/05/2011
Proceedings: Motion to Determine the Admissibility of Depositions filed.
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Date: 11/30/2010
Proceedings: Notice of Withdrawal of Department's Motion to Compel Responses to First Set of Interrogatories to Wright & Young Funeral Home, Inc filed.
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Date: 11/24/2010
Proceedings: Order on Pending Matters.
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Date: 11/04/2010
Proceedings: Response to Request for Case Status Conference filed.
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Date: 11/04/2010
Proceedings: Department's Request for a Case Status Conference filed.
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Date: 11/04/2010
Proceedings: Notice of Withdrawal of Department's Motion to Cmpel Interrogatory Responses of Kimberly White filed.
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Date: 11/02/2010
Proceedings: Motion to Compel Response to Department's First Set of Interrogatories to Wright & Young Funeral Home filed.
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Date: 11/01/2010
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for January 31, 2011; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 10/28/2010
Proceedings: Notice of Taking Deposition Testimony Without Notice (filed in Case No. 10-008312).
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Date: 10/28/2010
Proceedings: Respondent's Response to Motion to Compel (filed in Case No. 10-008312).
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Date: 10/26/2010
Proceedings: Respondents' Unopposed Motion for a Continuance filed.
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Date: 10/21/2010
Proceedings: Motion to Compel Response to Department's First Set of Interrogatories to Kimberly White filed.
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Date: 10/14/2010
Proceedings: Order on Petitioner`s Motion to Determine Sufficiency.
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Date: 10/13/2010
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for December 27, 2010; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 10/13/2010
Proceedings: Department's Unilateral Prehearing Statement filed.
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Date: 10/12/2010
Proceedings: Respondent's Response to Department's Motion for Order to Determine Sufficiency of Respondent's Responses to Department's Second Request for Admissions filed.
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Date: 10/12/2010
Proceedings: Respondent's Motion for Enlargement of Time filed.
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Date: 10/05/2010
Proceedings: Notice of Appearance (of D. Cohen; filed in Case No. 10-008312).
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Date: 10/05/2010
Proceedings: Notice of Appearance (of D. Cohen) filed.
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Date: 10/01/2010
Proceedings: Department's Motion for Continuance (filed in Case No. 10-008312).
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Date: 10/01/2010
Proceedings: Department's Motion for Continuance filed.
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Date: 09/28/2010
Proceedings: Order of Pre-hearing Instructions.
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Date: 09/28/2010
Proceedings: Notice of Hearing by Video Teleconference (hearing set for October 19, 2010; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 09/28/2010
Proceedings: Order of Consolidation (DOAH Case Nos. 10-8310PL and 10-8312).
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Date: 09/24/2010
Proceedings: Unopposed Motion to Consolidate filed.
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Date: 09/16/2010
Proceedings: Department's Motion for Order to Determine Sufficiency of Respondent's Responses to Department's Second Request for Admissions filed.
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Date: 09/03/2010
Proceedings: Joint Response to Initial Order filed.
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Date: 08/27/2010
Proceedings: Election of Proceeding filed.
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Date: 08/27/2010
Proceedings: Initial Order.
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Date: 08/27/2010
Proceedings: Agency referral filed.
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Date: 08/27/2010
Proceedings: Petition for Administrative Hearing filed.
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Date: 08/27/2010
Proceedings: Amended Administrative Complaint filed.

Case Information

Judge:
JOHN G. VAN LANINGHAM
Date Filed:
08/27/2010
Date Assignment:
08/27/2010
Last Docket Entry:
04/26/2011
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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