11-002931PL Department Of Financial Services, Division Of Insurance Agents And Agency Services vs. Joshua B. Levy
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, May 8, 2012.


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Date
Proceedings
PDF:
Date: 05/08/2012
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 12/13/2011
Proceedings: Order Continuing Case in Abeyance (parties to advise status by February 24, 2012).
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Date: 12/02/2011
Proceedings: Status Report filed.
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Date: 12/01/2011
Proceedings: Order to Show Cause.
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Date: 11/09/2011
Proceedings: Notice of Appearance (Douglas Dolan) filed.
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Date: 09/21/2011
Proceedings: Order Continuing Case in Abeyance (parties to advise status by November 10, 2011).
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Date: 09/14/2011
Proceedings: Status Update filed.
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Date: 09/14/2011
Proceedings: Notice of Appearance (Thomas David) filed.
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Date: 07/12/2011
Proceedings: Order Granting Continuance and Placing Case in Abeyance (parties to advise status by September 13, 2011).
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Date: 07/11/2011
Proceedings: (Proposed) Order upon Motion to Abate Administrative Proceeding filed.
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Date: 07/11/2011
Proceedings: Motion to Abate Administrative Proceeding filed.
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Date: 07/11/2011
Proceedings: Notice of Transfer.
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Date: 06/20/2011
Proceedings: Order of Pre-hearing Instructions.
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Date: 06/20/2011
Proceedings: Notice of Hearing (hearing set for August 9, 2011; 9:00 a.m.; Sanford, FL).
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Date: 06/17/2011
Proceedings: (Joint) Response to Initial Order filed.
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Date: 06/10/2011
Proceedings: Initial Order.
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Date: 06/10/2011
Proceedings: Answer filed.
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Date: 06/10/2011
Proceedings: Notice of General Appearance (filed by J. Kemp).
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Date: 06/10/2011
Proceedings: Election of Proceeding filed.
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Date: 06/10/2011
Proceedings: Administrative Complaint filed.
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Date: 06/10/2011
Proceedings: Agency referral filed.

Case Information

Judge:
LINZIE F. BOGAN
Date Filed:
06/10/2011
Date Assignment:
07/11/2011
Last Docket Entry:
05/08/2012
Location:
San Mateo, Florida
District:
Northern
Agency:
Department of Financial Services
Suffix:
PL
 

Counsels