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15-005010 Gulf Coast Investigative Solutions, Llc vs. Department Of Financial Services
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, September 25, 2015.

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Dockets
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Date
Proceedings
PDF:
Date: 10/01/2015
Proceedings: Settlement Agreement filed.
PDF:
Date: 10/01/2015
Proceedings: Agency Final Order filed.
PDF:
Date: 09/30/2015
Proceedings: Agency Final Order
PDF:
Date: 09/25/2015
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 09/23/2015
Proceedings: Petitioners Notice of Settlement and Request for Voluntary Dismissal filed.
PDF:
Date: 09/18/2015
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 09/18/2015
Proceedings: Notice of Hearing by Video Teleconference (hearing set for December 22, 2015; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
PDF:
Date: 09/17/2015
Proceedings: Petitioner's Response to Initial Order Requesting Hearing Information filed.
PDF:
Date: 09/10/2015
Proceedings: Initial Order.
PDF:
Date: 09/10/2015
Proceedings: Petition for Reconsideration of Agency Decision and for an Evidentiary Proceeding filed.
PDF:
Date: 09/10/2015
Proceedings: Amended Notice of Intent filed.
PDF:
Date: 09/10/2015
Proceedings: Agency referral filed.

Case Information

Judge:
MARY LI CREASY
Date Filed:
09/10/2015
Date Assignment:
09/10/2015
Last Docket Entry:
10/01/2015
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Other
 

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