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13-001096 Eric M. Gibson vs. Department Of Financial Services
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, July 15, 2013.

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Date
Proceedings
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Date: 07/17/2013
Proceedings: Transmittal letter from Claudia Llado returning Respondent's Proposed Exhibits numbered 1-11.
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Date: 07/15/2013
Proceedings: Order Closing File. CASE CLOSED.
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Date: 07/12/2013
Proceedings: Motion for Relinquishment of Jurisdiction filed.
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Date: 07/10/2013
Proceedings: Petitioner's Witness and (Proposed) Exhibit List filed.
Date: 07/10/2013
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 07/10/2013
Proceedings: Notice of Filing Proposed Exhibits and Witness List filed.
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Date: 06/11/2013
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for July 15, 2013; 10:00 a.m.; Jacksonville, FL).
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Date: 06/11/2013
Proceedings: Unopposed Motion for Continuance filed.
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Date: 06/07/2013
Proceedings: Order Granting Motion to Amend Notice of Failure.
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Date: 06/06/2013
Proceedings: Motion for Leave to Amend the Department's Notice of Failure filed.
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Date: 05/30/2013
Proceedings: Petitioner's Response to Respondent's Interrogatories filed.
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Date: 05/17/2013
Proceedings: Petitioner's Response to Respondent's Request for Admissions dated April 26, 2013 filed.
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Date: 05/17/2013
Proceedings: Request to Produce filed.
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Date: 05/16/2013
Proceedings: Notice of Appearance (Francis Shea) filed.
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Date: 05/13/2013
Proceedings: Order (granting Respondent's Motion to Withdraw).
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Date: 05/06/2013
Proceedings: Motion to Withdraw filed.
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Date: 04/26/2013
Proceedings: Notice of Service of the Department's First Set of Interrogatories to Eric M. Gibson filed.
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Date: 04/24/2013
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for June 20, 2013; 9:00 a.m.; Jacksonville, FL).
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Date: 04/23/2013
Proceedings: Motion for Extension of Time of the Final Hearing filed.
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Date: 04/19/2013
Proceedings: Notice of Appearance (Mary Surles) filed.
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Date: 04/02/2013
Proceedings: Order of Pre-hearing Instructions.
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Date: 04/02/2013
Proceedings: Notice of Hearing by Video Teleconference (hearing set for May 17, 2013; 9:00 a.m.; Jacksonville and Tallahassee, FL).
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Date: 04/01/2013
Proceedings: Joint Response to Initial Order filed.
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Date: 03/27/2013
Proceedings: Initial Order.
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Date: 03/26/2013
Proceedings: Agency action letter filed.
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Date: 03/26/2013
Proceedings: Election of Rights filed.
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Date: 03/26/2013
Proceedings: Agency referral filed.

Case Information

Judge:
R. BRUCE MCKIBBEN
Date Filed:
03/26/2013
Date Assignment:
03/27/2013
Last Docket Entry:
07/17/2013
Location:
Jacksonville, Florida
District:
Northern
Agency:
Department of Financial Services
 

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