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11-002313PL Department Of Financial Services vs. Kevin James Walsh
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, September 28, 2011.

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Dockets
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Date
Proceedings
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Date: 09/28/2011
Proceedings: Order Closing File. CASE CLOSED.
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Date: 09/26/2011
Proceedings: Motion to Relinquish Jurisdiction filed.
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Date: 07/12/2011
Proceedings: Amended Order of Pre-hearing Instructions.
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Date: 07/12/2011
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for October 5 and 6, 2011; 9:30 a.m.; Melbourne and Tallahassee, FL).
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Date: 07/11/2011
Proceedings: Petitioner's Unopposed Motion for Continuance and Scheduling of Additional Hearing Dates filed.
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Date: 07/11/2011
Proceedings: Notice of Appearance (filed by Clifford Hunt).
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Date: 07/08/2011
Proceedings: Notice of Transfer.
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Date: 07/07/2011
Proceedings: Notice of Transfer.
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Date: 07/06/2011
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for July 20 and 21, 2011; 9:00 a.m.; Melbourne and Tallahassee, FL; amended as to hearing date).
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Date: 05/31/2011
Proceedings: Letter to Judge Cohen from K.Walsh regarding discussions for possible representation by an attorney or qualiified representative filed.
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Date: 05/24/2011
Proceedings: Department's Unilateral Response to Initial Order filed.
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Date: 05/23/2011
Proceedings: Order of Pre-hearing Instructions.
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Date: 05/23/2011
Proceedings: Notice of Hearing by Video Teleconference (hearing set for July 20, 2011; 9:00 a.m.; Melbourne and Tallahassee, FL).
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Date: 05/11/2011
Proceedings: Initial Order.
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Date: 05/10/2011
Proceedings: Response to Administrative Complaint filed.
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Date: 05/10/2011
Proceedings: Agency referral filed.
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Date: 05/10/2011
Proceedings: Election of Proceeding filed.
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Date: 05/10/2011
Proceedings: Administrative Complaint filed.

Case Information

Judge:
WILLIAM F. QUATTLEBAUM
Date Filed:
05/10/2011
Date Assignment:
07/08/2011
Last Docket Entry:
09/28/2011
Location:
Melbourne, Florida
District:
Northern
Agency:
Department of Financial Services
Suffix:
PL
 

Counsels