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10-009998PL Department Of Financial Services vs. Kenneth Daniel Gonzalez
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, March 15, 2011.

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Date
Proceedings
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Date: 03/15/2011
Proceedings: Order Closing File. CASE CLOSED.
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Date: 03/09/2011
Proceedings: Petitioner's Motion to Relinquish Partial Jurisdiction filed.
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Date: 03/09/2011
Proceedings: Petitioner's Prehearing Statement filed.
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Date: 03/08/2011
Proceedings: Order Imposing Sanctions and Denying Continuance.
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Date: 03/07/2011
Proceedings: Petitioner's Motion to Hold Case in Abeyance, or in the Alternative, for a Continuance filed.
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Date: 03/07/2011
Proceedings: Petitioner's Motion for Sanctions and Second Motion to Compel Answers to Petitioner's First Set of Interlocking Discovery to Respondent filed.
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Date: 02/24/2011
Proceedings: Order Compelling Discovery.
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Date: 02/21/2011
Proceedings: Petitioner's Amended Motion to Compel Answers to Petitioner's First Set of Interlocking Discovery to Respondent and Request for Hearingfiled.
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Date: 02/10/2011
Proceedings: Response to Motion to Compel filed.
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Date: 02/02/2011
Proceedings: Notice of Service of Petitioner's Supplemental Response to Respondent's Request for Production filed.
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Date: 01/25/2011
Proceedings: Notice of Service of Petitioner's Response to Respondent's Request for Production filed.
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Date: 01/24/2011
Proceedings: Petitioner's Motion to Compel Answers to Petitioner's First Set of Interlocking Discovery to Respondent filed.
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Date: 01/03/2011
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for March 14, 2011; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 12/29/2010
Proceedings: Notice of Appearance (of R. Jackson) filed.
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Date: 12/23/2010
Proceedings: Request to Produce to Petitioner filed.
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Date: 12/23/2010
Proceedings: Motion to Continue Final Hearing filed.
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Date: 12/02/2010
Proceedings: Order of Pre-hearing Instructions.
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Date: 12/02/2010
Proceedings: Notice of Telephonic Final Hearing with Webcast Option (hearing set for January 10, 2011; 9:00 a.m.).
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Date: 11/24/2010
Proceedings: Notice of Service of Department of Financial Services' First Set of Interlocking Discovery filed.
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Date: 11/09/2010
Proceedings: Joint Response to Initial Order filed.
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Date: 11/02/2010
Proceedings: Initial Order.
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Date: 11/01/2010
Proceedings: Answer to Administrative Complaint and Request for Formal Hearing filed.
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Date: 11/01/2010
Proceedings: Administrative Complaint filed.
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Date: 11/01/2010
Proceedings: Agency referral filed.

Case Information

Judge:
JOHN G. VAN LANINGHAM
Date Filed:
11/01/2010
Date Assignment:
11/02/2010
Last Docket Entry:
03/15/2011
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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