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11-003386 Department Of Financial Services vs. James Wilson Crain, Jr.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, December 5, 2011.

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Date
Proceedings
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Date: 12/05/2011
Proceedings: Order Closing File. CASE CLOSED.
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Date: 12/05/2011
Proceedings: Petitioner's Notice of Voluntary Dismissal without Prejudice filed.
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Date: 11/23/2011
Proceedings: Department of Financial Services' (Proposed) Exhibit List filed.
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Date: 11/23/2011
Proceedings: Department of Financial Services' Witness List filed.
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Date: 11/21/2011
Proceedings: Department of Financial Services' Motion to Dismiss Case for Mootness filed.
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Date: 10/05/2011
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for December 7, 2011; 9:30 a.m.; Sarasota and Tallahassee, FL).
Date: 10/05/2011
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 10/05/2011
Proceedings: Joint Motion for Telephonic Hearing filed.
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Date: 09/20/2011
Proceedings: Order Re-scheduling Hearing (hearing set for November 23, 2011; 9:30 a.m.; Sarasota, FL).
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Date: 09/19/2011
Proceedings: Response to Order filed.
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Date: 09/08/2011
Proceedings: Order Granting Continuance (parties to advise status by September 19, 2011).
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Date: 09/08/2011
Proceedings: Order Granting Motion to Amend Notice of Denial.
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Date: 09/07/2011
Proceedings: Department's Motion for Continuance filed.
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Date: 08/26/2011
Proceedings: Notice of Taking Deposition Duces Tecum (of DFS) filed.
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Date: 08/22/2011
Proceedings: Notice of Telephonic Taking Deposition Duces Tecum (of J. Crain, Jr.) filed.
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Date: 08/19/2011
Proceedings: Department of Financial Services' Motion to Amend Notice of Denial filed.
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Date: 07/29/2011
Proceedings: Order of Pre-hearing Instructions.
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Date: 07/29/2011
Proceedings: Notice of Hearing by Video Teleconference (hearing set for September 13, 2011; 9:30 a.m.; Sarasota and Tallahassee, FL).
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Date: 07/27/2011
Proceedings: Joint Response to Initial Order filed.
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Date: 07/13/2011
Proceedings: Initial Order.
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Date: 07/12/2011
Proceedings: Agency referral filed.
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Date: 07/12/2011
Proceedings: Election of Proceeding filed.
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Date: 07/12/2011
Proceedings: Notice of Denial filed.

Case Information

Judge:
WILLIAM F. QUATTLEBAUM
Date Filed:
07/12/2011
Date Assignment:
07/13/2011
Last Docket Entry:
12/05/2011
Location:
Sarasota, Florida
District:
Middle
Agency:
Department of Financial Services
 

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