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11-001216 Department Of Financial Services vs. Risk Management Center
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, July 20, 2011.

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Date
Proceedings
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Date: 07/20/2011
Proceedings: Order Closing Files. CASE CLOSED.
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Date: 07/18/2011
Proceedings: Motion for Continuance or to Hold Case in Abeyance filed.
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Date: 07/18/2011
Proceedings: Motion for Continuance or to Hold Case in Abeyance (filed in Case No. 11-001218PL).
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Date: 07/08/2011
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for August 9 and 10, 2011; 9:00 a.m.; West Palm Beach and Tallahassee, FL; amended as to Date of Hearing and Style of the Case).
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Date: 07/06/2011
Proceedings: Order of Consolidation (DOAH Case Nos. 11-1216 and 11-1218PL).
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Date: 07/05/2011
Proceedings: Department's Motion To Consolidate filed.
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Date: 06/14/2011
Proceedings: Order Re-scheduling Hearing by Video Teleconference (hearing set for August 3 and 4, 2011; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
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Date: 05/31/2011
Proceedings: Parties Response to Order Cancelling Hearing filed.
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Date: 05/31/2011
Proceedings: Notice of Substitution of Counsel (filed by D. Busch).
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Date: 05/03/2011
Proceedings: Order Canceling Hearing and Placing Case in Abeyance (parties to advise status by May 31, 2011).
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Date: 05/02/2011
Proceedings: Motion for Continuance or to Hold Case in Abeyance filed.
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Date: 04/13/2011
Proceedings: Notice of Service of Department of Financial Services' First Set of Interlocking Discovery filed.
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Date: 04/08/2011
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for May 26 and 27, 2011; 9:00 a.m.; West Palm Beach and Tallahassee, FL; amended as to Dates and Exhibit Exchange).
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Date: 04/05/2011
Proceedings: Order of Pre-hearing Instructions.
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Date: 04/05/2011
Proceedings: Notice of Hearing by Video Teleconference (hearing set for May 26, 2011; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
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Date: 03/17/2011
Proceedings: Joint Response to Initial Order filed.
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Date: 03/10/2011
Proceedings: Initial Order.
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Date: 03/10/2011
Proceedings: Request for Hearing filed.
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Date: 03/10/2011
Proceedings: Administrative Complaint filed.
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Date: 03/10/2011
Proceedings: Agency referral filed.

Case Information

Judge:
JOHN G. VAN LANINGHAM
Date Filed:
03/10/2011
Date Assignment:
03/25/2011
Last Docket Entry:
07/20/2011
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Department of Financial Services
 

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