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16-003125 Neil Whomsley vs. Department Of Financial Services
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, July 11, 2016.

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Date
Proceedings
PDF:
Date: 07/11/2016
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 07/11/2016
Proceedings: Joint Motion to Close File and Relinquish Jurisdiction filed.
PDF:
Date: 06/17/2016
Proceedings: Request for Production of Documents filed.
PDF:
Date: 06/17/2016
Proceedings: Notice of Appearance (Steven Johnson) filed.
PDF:
Date: 06/16/2016
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 06/16/2016
Proceedings: Notice of Hearing by Video Teleconference (hearing set for July 21, 2016; 9:30 a.m.; Tampa and Tallahassee, FL).
PDF:
Date: 06/15/2016
Proceedings: Department's Agreed Response to Initial Order filed.
PDF:
Date: 06/08/2016
Proceedings: Petitioner's Notice of Service of Department of Financial Services' First Request for Admissions filed.
PDF:
Date: 06/08/2016
Proceedings: Initial Order.
PDF:
Date: 06/07/2016
Proceedings: Notice of Petition filed.
PDF:
Date: 06/07/2016
Proceedings: Election of Proceeding Form filed.
PDF:
Date: 06/07/2016
Proceedings: Notice of Denial filed.
PDF:
Date: 06/07/2016
Proceedings: Agency referral filed.

Case Information

Judge:
WILLIAM F. QUATTLEBAUM
Date Filed:
06/07/2016
Date Assignment:
06/08/2016
Last Docket Entry:
07/11/2016
Location:
Tampa, Florida
District:
Middle
Agency:
Department of Financial Services
 

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