16-002831PL Department Of Financial Services vs. Derek Andrew Jones
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, June 27, 2016.


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Date
Proceedings
PDF:
Date: 06/27/2016
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 06/27/2016
Proceedings: Joint Motion to Relinquish Jurisdiction and Close File filed.
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Date: 06/27/2016
Proceedings: Notice of Canceling Telephonic Deposition filed.
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Date: 06/16/2016
Proceedings: Notice of Taking Telephonic Deposition (of Derek Jones) filed.
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Date: 06/03/2016
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 06/03/2016
Proceedings: Notice of Hearing by Video Teleconference (hearing set for August 1, 2016; 9:30 a.m.; Sarasota and Tallahassee, FL).
PDF:
Date: 06/01/2016
Proceedings: Unilateral Response to Initial Order filed.
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Date: 06/01/2016
Proceedings: Notice of Appearance and Designation of Email Address (Shelli Freeland Eddie) filed.
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Date: 06/01/2016
Proceedings: Unilateral Response to Initial Order filed.
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Date: 05/31/2016
Proceedings: Unilateral Response to Initial Order filed.
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Date: 05/23/2016
Proceedings: Initial Order.
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Date: 05/23/2016
Proceedings: Response to Administrative Complaint filed.
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Date: 05/23/2016
Proceedings: Election of Proceeding filed.
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Date: 05/23/2016
Proceedings: Notice of Appearance, and Election of Proceeding, and Designation of Email Address (Shelli Freeland Eddie).
PDF:
Date: 05/23/2016
Proceedings: Administrative Complaint filed.
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Date: 05/23/2016
Proceedings: Agency referral filed.

Case Information

Judge:
J. LAWRENCE JOHNSTON
Date Filed:
05/23/2016
Date Assignment:
05/23/2016
Last Docket Entry:
06/27/2016
Location:
Sarasota, Florida
District:
Middle
Agency:
Department of Financial Services
Suffix:
PL
 

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