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.


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Date
Proceedings
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Date: 03/07/2011
Proceedings: Order Closing File. CASE CLOSED.
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Date: 03/07/2011
Proceedings: Notice of Voluntary Dismissal filed.
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Date: 03/07/2011
Proceedings: Order Amending Hearing Schedule.
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Date: 03/03/2011
Proceedings: Petitioner's Motion to Allow Appearance at Oral Argument filed.
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Date: 02/15/2011
Proceedings: Petitioner's Notice of Expert Witness for Final Hearing filed.
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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).
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Date: 01/26/2011
Proceedings: Joint Motion To Relocate The Final Hearing in Fort Lauderdale filed.
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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).
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Date: 01/10/2011
Proceedings: Joint Motion for Continuance of Final Hearing filed.
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Date: 12/21/2010
Proceedings: Notice of Taking Deposition filed.
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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).
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Date: 11/01/2010
Proceedings: Petitioner's Notice of Filing Answers to Interrogatories filed.
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Date: 10/25/2010
Proceedings: Joint Motion for Continuance of Final Hearing filed.
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Date: 10/21/2010
Proceedings: Notice of Production of Documents in Response to Respondent's Request for Production filed.
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Date: 10/12/2010
Proceedings: Notice of Serving Respondent's First Interrogatories to Petitioner Department of Financial Services filed.
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Date: 10/12/2010
Proceedings: Notice of Serving Respondent's First Request to Produce to Petitioner Department of Financial Services filed.
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Date: 09/28/2010
Proceedings: Order Denying Respondent`s Motion to Dismiss.
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Date: 09/22/2010
Proceedings: Pellet's Motion to Dismiss or Strike Admininistrative Complaint filed.
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Date: 09/21/2010
Proceedings: Order of Pre-hearing Instructions.
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Date: 09/21/2010
Proceedings: Notice of Hearing (hearing set for November 2 through 4, 2010; 9:00 a.m.; Fort Lauderdale, FL).
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Date: 09/14/2010
Proceedings: Parties' Joint Response to Initial Order filed.
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Date: 09/07/2010
Proceedings: Initial Order.
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Date: 09/03/2010
Proceedings: Pellet's Motion to Dismiss or Strike Administrative Complaint filed.
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Date: 09/03/2010
Proceedings: Pellet's Statement of Disputed and Contested Issues filed.
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Date: 09/03/2010
Proceedings: Pellet's Petition for Formal Evidentiary Administrative Hearing and Proceeding filed.
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Date: 09/03/2010
Proceedings: Agency referral filed.
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Date: 09/03/2010
Proceedings: Election of Proceeding filed.
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Date: 09/03/2010
Proceedings: 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