13-003329 Lorenzo Laws vs. Department Of Financial Services
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, November 13, 2013.


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Date
Proceedings
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Date: 11/13/2013
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 11/12/2013
Proceedings: Department's Motion to Relinquish Jurisdiction filed.
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Date: 10/29/2013
Proceedings: Motion to Accept Second Amended Notice of Denial filed.
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Date: 10/28/2013
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for November 26, 2013; 9:30 a.m.; Tallahassee, FL).
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Date: 10/25/2013
Proceedings: Agreed Motion for Continuance filed.
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Date: 10/24/2013
Proceedings: Notice of Deposition of Oral Examination and Duces Tecum (of A. Spears) filed.
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Date: 10/07/2013
Proceedings: Notice of Service of Petitioner's First Request for Production of Documents Nos. 1-24 filed.
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Date: 10/07/2013
Proceedings: Notice of Service of Petitioner's First Set of Interrogatories to Respondent, Nos. 1-12 filed.
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Date: 09/18/2013
Proceedings: Response to Initial Order filed.
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Date: 09/13/2013
Proceedings: Order of Pre-hearing Instructions.
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Date: 09/13/2013
Proceedings: Notice of Hearing (hearing set for November 15, 2013; 9:30 a.m.; Tallahassee, FL).
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Date: 09/12/2013
Proceedings: Joint Response to Initial Order filed.
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Date: 09/05/2013
Proceedings: Initial Order.
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Date: 09/04/2013
Proceedings: Notice of Denial filed.
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Date: 09/04/2013
Proceedings: Amended Petition for Formal Administrative Hearing filed.
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Date: 09/04/2013
Proceedings: Election of Proceeding filed.
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Date: 09/04/2013
Proceedings: Amended Notice of Denial filed.
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Date: 09/04/2013
Proceedings: Agency referral filed.

Case Information

Judge:
LAWRENCE P. STEVENSON
Date Filed:
09/04/2013
Date Assignment:
09/05/2013
Last Docket Entry:
11/13/2013
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Financial Services
 

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