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13-002594PL Department Of Financial Services vs. Theresa M. Carney
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, August 20, 2013.

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Dockets
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Date
Proceedings
PDF:
Date: 08/20/2013
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 08/20/2013
Proceedings: Motion To Relinquish Jurisdiction filed.
PDF:
Date: 08/19/2013
Proceedings: Amended Notice of Hearing (hearing set for September 3 and 4, 2013; 9:00 a.m.; Fort Myers, FL; amended as to location).
PDF:
Date: 07/23/2013
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 07/23/2013
Proceedings: Notice of Hearing (hearing set for September 3 and 4, 2013; 9:00 a.m.; Fort Myers, FL).
PDF:
Date: 07/23/2013
Proceedings: Parties' Response to Initial Order filed.
PDF:
Date: 07/17/2013
Proceedings: Initial Order.
PDF:
Date: 07/16/2013
Proceedings: Administrative Complaint filed.
PDF:
Date: 07/16/2013
Proceedings: Answer to Administrative Complaint filed.
PDF:
Date: 07/16/2013
Proceedings: Respondent's Petition for Administrative Hearing filed.
PDF:
Date: 07/16/2013
Proceedings: Election of Proceeding filed.
PDF:
Date: 07/16/2013
Proceedings: Agency referral filed.

Case Information

Judge:
J. LAWRENCE JOHNSTON
Date Filed:
07/16/2013
Date Assignment:
07/17/2013
Last Docket Entry:
08/20/2013
Location:
Fort Myers, Florida
District:
Middle
Agency:
Department of Financial Services
Suffix:
PL
 

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