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11-002104 Department Of Financial Services vs. Levings Group, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, July 7, 2011.

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Date
Proceedings
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Date: 07/22/2011
Proceedings: Consent Order (filed in Case No. 11-002105PL).
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Date: 07/22/2011
Proceedings: Consent Order filed.
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Date: 07/07/2011
Proceedings: Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
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Date: 07/05/2011
Proceedings: Agreed Motion to Relinquish Jurisdiction filed.
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Date: 06/14/2011
Proceedings: Order Granting Continuance (parties to advise status by July 14, 2011).
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Date: 06/13/2011
Proceedings: Supplemental Memorandum in Support of Petitioner's Motion to Continue Hearing filed.
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Date: 06/09/2011
Proceedings: Notice of Ex-parte Communication.
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Date: 06/03/2011
Proceedings: Letter to J. Stramski from A. Levings regarding item no. 2 of the order of pre-hearing filed.
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Date: 06/03/2011
Proceedings: Letter to Judge Nelson from A. Levings regarding blank subpoenas filed.
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Date: 05/31/2011
Proceedings: Notice and Certificate of Serving Petitioner's Responses to Respondent's First Set of Interrogatories filed.
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Date: 05/31/2011
Proceedings: Motion to Continue Hearing filed.
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Date: 05/20/2011
Proceedings: Undeliverable envelope returned from the Post Office.
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Date: 05/20/2011
Proceedings: Letter to J. Stramski from A. Levings regarding subpoenas filed.
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Date: 05/09/2011
Proceedings: Order of Pre-hearing Instructions.
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Date: 05/09/2011
Proceedings: Notice of Hearing by Video Teleconference (hearing set for June 21, 2011; 9:30 a.m.; Gainesville and Tallahassee, FL).
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Date: 05/09/2011
Proceedings: Order of Consolidation (DOAH Case Nos. 11-2104 and 11-2105PL).
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Date: 05/05/2011
Proceedings: Department of Financial Services' Motion to Consolidate filed.
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Date: 05/04/2011
Proceedings: Response to Initial Order filed.
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Date: 05/03/2011
Proceedings: Letter to Judge Nelson from A. Levings regarding initial order filed.
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Date: 04/27/2011
Proceedings: Initial Order.
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Date: 04/27/2011
Proceedings: Agency referral filed.
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Date: 04/27/2011
Proceedings: Election of Proceeding filed.
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Date: 04/27/2011
Proceedings: Administrative Complaint filed.

Case Information

Judge:
LISA SHEARER NELSON
Date Filed:
04/27/2011
Date Assignment:
04/27/2011
Last Docket Entry:
07/22/2011
Location:
Gainesville, Florida
District:
Northern
Agency:
Department of Financial Services
 

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