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12-002383PL Department Of Financial Services vs. Samuel A. Davis
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, May 15, 2013.

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Date
Proceedings
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Date: 07/11/2014
Proceedings: Order on Motion to Withdraw.
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Date: 07/09/2014
Proceedings: Motion to Withdraw filed.
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Date: 05/16/2013
Proceedings: Transmittal letter from Claudia Llado forwarding Petitioner's Proposed Composite Exhibts lettered A-C, along with Petitioner's Proposed Exhibit numbered 3, to the agency.
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Date: 05/15/2013
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 05/15/2013
Proceedings: Motion to Reliniquish Jurisdiction filed.
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Date: 04/16/2013
Proceedings: Notice of Appearance (Merribeth Bohanan) filed.
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Date: 04/15/2013
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for May 21 and 22, 2013; 9:30 a.m.; Fort Myers, FL).
Date: 04/15/2013
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 04/15/2013
Proceedings: Motion for Continuance filed.
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Date: 04/15/2013
Proceedings: Notice of Appearance (Greg Chonillo) filed.
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Date: 04/15/2013
Proceedings: Notice of Filing (Petitioner's Proposed Exhibits; exhibits not available for viewing).
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Date: 04/15/2013
Proceedings: Notice of Filing filed.
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Date: 04/12/2013
Proceedings: Order Denying Continuance of Final Hearing.
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Date: 04/11/2013
Proceedings: Respondent's Motion to Continue Final Hearing filed.
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Date: 04/11/2013
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for April 17, 2013; 9:00 a.m.; Fort Myers and Tallahassee, FL; amended as to video hearing and hearing date).
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Date: 04/10/2013
Proceedings: Petitioner's Unilateral Proposed Pre-hearing Statement filed.
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Date: 04/05/2013
Proceedings: Notice of Transfer.
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Date: 03/21/2013
Proceedings: Notice of Provision of Supplemental Discovery filed.
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Date: 03/18/2013
Proceedings: Notice of Charging Lien filed.
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Date: 03/18/2013
Proceedings: Notice of Charging Lien filed.
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Date: 03/15/2013
Proceedings: Order Granting Leave to Withdraw.
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Date: 03/07/2013
Proceedings: Counsel for Respondent's Motion to Withdraw filed.
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Date: 01/17/2013
Proceedings: Coerected Notice of Hearing (hearing set for April 17 and 18, 2013; 9:00 a.m.; Fort Myers, FL; corrected as to year).
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Date: 01/15/2013
Proceedings: Order of Pre-hearing Instructions.
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Date: 01/15/2013
Proceedings: Notice of Hearing (hearing set for April 17 and 18, 2013; 9:00 a.m.; Fort Myers, FL).
Date: 01/14/2013
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
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Date: 01/11/2013
Proceedings: Notice of Filing filed.
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Date: 01/11/2013
Proceedings: Notice of Filing filed.
Date: 01/10/2013
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 01/08/2013
Proceedings: Notice of Filing (Petitioner's proposed exhibit 3) filed.
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Date: 01/07/2013
Proceedings: Order Granting Extension of Time.
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Date: 01/04/2013
Proceedings: Notice of Filing filed.
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Date: 01/04/2013
Proceedings: Motion for Extension of Time to Serve Response to Respondent's Request for Production Item 19 filed.
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Date: 12/21/2012
Proceedings: Order Reconsidering and Modifying Order Compelling Discovery.
Date: 12/20/2012
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 12/18/2012
Proceedings: Respondent's Motion to Strike Discovery Responses from Petitioner and to Impose Additional Sanctions for Continuing Discovery Misconduct filed.
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Date: 12/14/2012
Proceedings: Petitioner's Response to Respondent's First Set of Interrogatories filed.
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Date: 12/14/2012
Proceedings: Notice of Filing filed.
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Date: 12/13/2012
Proceedings: Motion to Reconsider filed.
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Date: 12/13/2012
Proceedings: Order Denying Amended Motion to Accept as Timely Filed.
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Date: 12/12/2012
Proceedings: Petitioner's Objections and Responses to Respondent's Request for Production filed.
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Date: 12/12/2012
Proceedings: Notice of Filing Petitioner's Objections and Responses to Respondent's Request for Production filed.
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Date: 12/10/2012
Proceedings: Respondent's Verified Consolidated Response to Petitioner's Motion to Accept as Timely Filed, Amended Motion to Accept as Timely Filed, and Reply to Petitioner's Response to Motion to Compel Discovery filed.
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Date: 12/06/2012
Proceedings: Petitioner's Amended Motion to Accept as Timely Filed filed.
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Date: 12/05/2012
Proceedings: Petitioner's Motion to Accept as Timely Filed filed.
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Date: 12/05/2012
Proceedings: Petitioner's Response to Respondent's Motion to Compel Discovery and for Sanctions for Failure to Provide Discovery filed.
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Date: 12/05/2012
Proceedings: Order Compelling Discovery.
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Date: 11/30/2012
Proceedings: Order for Second Pre-hearing Conference (parties to advise status by January 14, 2013).
Date: 11/30/2012
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
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Date: 11/27/2012
Proceedings: Respondents' Motion to Compel Discovery and for Sanctions for Failure to Provide Discovery filed.
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Date: 11/16/2012
Proceedings: Order Granting Continuance (parties to advise status by November 30, 2012).
Date: 11/16/2012
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 11/16/2012
Proceedings: Petitioner's Response to Respondent's Request for Admissions filed.
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Date: 11/16/2012
Proceedings: Notice of Filing filed.
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Date: 11/16/2012
Proceedings: Petitioner's Composite Exhibit B filed.
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Date: 11/16/2012
Proceedings: Petitioner's Composite Exhibit A filed.
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Date: 11/16/2012
Proceedings: Petitioner's Proposed Exhibit List filed.
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Date: 11/16/2012
Proceedings: Notice of Filing filed.
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Date: 11/14/2012
Proceedings: Respondent's Emergency Motion to Continue filed.
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Date: 11/13/2012
Proceedings: Order Denying Continuance of Final Hearing.
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Date: 11/13/2012
Proceedings: Second Joint Motion to Continue filed.
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Date: 09/11/2012
Proceedings: Notice of Appearance and Substitution of Counsel (filed by Dwight Slater).
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Date: 09/07/2012
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for November 19, 2012; 9:00 a.m.; Fort Myers, FL).
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Date: 09/05/2012
Proceedings: Joint Motion to Continue filed.
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Date: 08/14/2012
Proceedings: Respondent's Notice of Serving Discovery Requests on Petitioner filed.
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Date: 07/20/2012
Proceedings: Order of Pre-hearing Instructions.
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Date: 07/20/2012
Proceedings: Notice of Hearing by Video Teleconference (hearing set for September 21, 2012; 9:00 a.m.; Fort Myers and Tallahassee, FL).
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Date: 07/19/2012
Proceedings: Joint Response to Initial Order filed.
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Date: 07/13/2012
Proceedings: Initial Order.
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Date: 07/12/2012
Proceedings: Election of Proceeding filed.
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Date: 07/12/2012
Proceedings: Agency referral filed.
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Date: 07/12/2012
Proceedings: Response to Administrative Complaint filed.
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Date: 07/12/2012
Proceedings: Administrative Complaint filed.

Case Information

Judge:
WILLIAM F. QUATTLEBAUM
Date Filed:
07/12/2012
Date Assignment:
04/05/2013
Last Docket Entry:
07/11/2014
Location:
Fort Myers, Florida
District:
Middle
Agency:
Department of Financial Services
Suffix:
PL
 

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