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10-009595 Kevin Glenn Simpson vs. Office Of Financial Regulation
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, December 9, 2010.

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Dockets
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Date
Proceedings
PDF:
Date: 02/18/2011
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 12/08/2010
Proceedings: Joint Motion for Continuance Hearing filed.
PDF:
Date: 11/16/2010
Proceedings: Notice of Service of Respondent Office of Financial Regulation's First Interlocking Discovery Request to Petitioner Kevin Glenn Simpson filed.
PDF:
Date: 10/28/2010
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 10/28/2010
Proceedings: Notice of Hearing by Video Teleconference (hearing set for December 22 and 23, 2010; 9:00 a.m.; Fort Myers and Tallahassee, FL).
PDF:
Date: 10/25/2010
Proceedings: Appearance of Counsel for Petitioner, Kevin Glenn Simpson (filed by Mr. May and Mr. Gilman).
PDF:
Date: 10/21/2010
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 10/12/2010
Proceedings: Initial Order.
PDF:
Date: 10/11/2010
Proceedings: Agency action letter filed.
PDF:
Date: 10/11/2010
Proceedings: Petition for Hearing filed.
PDF:
Date: 10/11/2010
Proceedings: Agency referral filed.

Case Information

Judge:
WILLIAM F. QUATTLEBAUM
Date Filed:
10/11/2010
Date Assignment:
10/12/2010
Last Docket Entry:
02/18/2011
Location:
Fort Myers, Florida
District:
Middle
Agency:
Office of Financial Regulation
 

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