10-008909PL
Department Of Financial Services vs.
Jeffrey Carl Pellet
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, March 7, 2011.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, March 7, 2011.
Settled and/or Dismissed prior to entry of RO/FO on Monday, March 7, 2011.
View Dockets
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- Date
- Proceedings
- PDF:
- Date: 02/04/2011
- Proceedings: Amended Notice of Hearing (hearing set for March 22 through 24, 2011; 9:00 a.m.; Fort Lauderdale, FL; amended as to Webcast).
- PDF:
- Date: 01/26/2011
- Proceedings: Joint Motion To Relocate The Final Hearing in Fort Lauderdale filed.
- PDF:
- Date: 01/10/2011
- Proceedings: Order Granting Continuance and Re-scheduling Hearing by Telephone (hearing set for March 22 through 24, 2011; 9:00 a.m.; Fort Lauderdale, FL).
- PDF:
- Date: 11/03/2010
- Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for January 25 through 27, 2011; 9:00 a.m.; Fort Lauderdale, FL).
- PDF:
- Date: 10/21/2010
- Proceedings: Notice of Production of Documents in Response to Respondent's Request for Production filed.
- PDF:
- Date: 10/12/2010
- Proceedings: Notice of Serving Respondent's First Interrogatories to Petitioner Department of Financial Services filed.
- PDF:
- Date: 10/12/2010
- Proceedings: Notice of Serving Respondent's First Request to Produce to Petitioner Department of Financial Services filed.
- PDF:
- Date: 09/22/2010
- Proceedings: Pellet's Motion to Dismiss or Strike Admininistrative Complaint filed.
- PDF:
- Date: 09/21/2010
- Proceedings: Notice of Hearing (hearing set for November 2 through 4, 2010; 9:00 a.m.; Fort Lauderdale, FL).
- PDF:
- Date: 09/03/2010
- Proceedings: Pellet's Motion to Dismiss or Strike Administrative Complaint filed.
Case Information
- Judge:
- JOHN G. VAN LANINGHAM
- Date Filed:
- 09/03/2010
- Date Assignment:
- 09/07/2010
- Last Docket Entry:
- 03/07/2011
- Location:
- Fort Lauderdale, Florida
- District:
- Southern
- Agency:
- Department of Financial Services
- Suffix:
- PL
Counsels
-
David J. Busch, Esquire
Address of Record -
Michael D. Gelety, Esquire
Address of Record -
David J Busch, Esquire
Address of Record