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12-003906 Department Of Financial Services vs. Lotsolutions, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, February 6, 2013.

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Date
Proceedings
PDF:
Date: 02/06/2013
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 02/05/2013
Proceedings: Motion to Relinquish and Close File filed.
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Date: 01/02/2013
Proceedings: Respondent, LOTSolutions, Inc.'s Notice of Service of First Set of Interrogatories to Petitioner, Florida Department of Financial Services filed.
PDF:
Date: 01/02/2013
Proceedings: Respondent, LOTSolutions, Inc.'s Request for Production of Documents to Petitioner, Department of Financial Services filed.
PDF:
Date: 12/21/2012
Proceedings: Notice of Appearance (of M. McKown) filed.
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Date: 12/21/2012
Proceedings: Notice of Appearance (of K. Walker) filed.
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Date: 12/21/2012
Proceedings: Notice of Appearance (of K. Walker) filed.
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Date: 12/14/2012
Proceedings: Order of Pre-hearing Instructions.
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Date: 12/14/2012
Proceedings: Notice of Hearing (hearing set for February 12 and 13, 2013; 9:30 a.m.; Tallahassee, FL).
PDF:
Date: 12/13/2012
Proceedings: Joint Response to Initial Order filed.
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Date: 12/06/2012
Proceedings: Initial Order.
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Date: 12/05/2012
Proceedings: Administrative Complaint filed.
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Date: 12/05/2012
Proceedings: LOTSolutions, Inc.'s Response to Administrative Complaint filed.
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Date: 12/05/2012
Proceedings: Election of Proceeding filed.
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Date: 12/05/2012
Proceedings: Agency referral filed.

Case Information

Judge:
W. DAVID WATKINS
Date Filed:
12/05/2012
Date Assignment:
12/06/2012
Last Docket Entry:
02/06/2013
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Financial Services
 

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