17-000102PL Department Of Financial Services vs. David James Barror
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, March 13, 2017.


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Date
Proceedings
PDF:
Date: 03/27/2018
Proceedings: Notice of Filing (Transcript of Proceedings) filed.
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Date: 03/13/2017
Proceedings: Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
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Date: 03/10/2017
Proceedings: Notice to Withdraw Petition to Review a Non-final Agency Action filed.
Date: 03/10/2017
Proceedings: CASE STATUS: Hearing Held.
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Date: 03/07/2017
Proceedings: Moton for Stay filed.
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Date: 03/07/2017
Proceedings: Respondent's Opposition to Department's Motion to Determine Unavailability and to Admit Former Testimony Pursuant to Section 90.804(2)(a) Florida Statutes filed.
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Date: 03/07/2017
Proceedings: Joint Pre-hearing Stipulation filed.
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Date: 03/06/2017
Proceedings: Order on Motion in Limine.
Date: 03/06/2017
Proceedings: Department's Supplemental Exhibits for Final Hearing filed (exhibits not available for viewing).
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Date: 03/06/2017
Proceedings: Department's Notice of Filing Supplemental Exhibits for Final Hearing filed.
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Date: 03/06/2017
Proceedings: Second Motion in Limine filed.
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Date: 03/06/2017
Proceedings: Order Denying Stay.
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Date: 03/06/2017
Proceedings: Department's Motion to Determine Unavailability and to Admit Former Testimony Pursuant to Seciton 90.804(2)(a), Florida Statutes filed.
Date: 03/03/2017
Proceedings: Department's Witness List and Proposed Exhibits for Final Hearing filed (exhibits not available for viewing).
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Date: 03/03/2017
Proceedings: Department's Response to Respondent's Motion to Stay or Alternative Relief filed.
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Date: 03/03/2017
Proceedings: Department's Notice of Filing Witness List and Exhibits for Final Hearing filed.
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Date: 03/02/2017
Proceedings: Appendix in Support of Petition to Review a Non-Final Agency Action filed.
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Date: 03/02/2017
Proceedings: Petition to Review a Non-final Agency Action (Certified Copy) filed.
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Date: 03/02/2017
Proceedings: Acknowledgment of New Case, Fifth DCA Case No. 5D17-628 filed.
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Date: 03/02/2017
Proceedings: Petition to Review a Non-Final Agency Action filed.
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Date: 03/02/2017
Proceedings: Notice of Filing and Motion for Stay or Alternative Relief filed.
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Date: 02/23/2017
Proceedings: Department's Notice of Filing Proposed Witness List and Exhibits filed.
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Date: 02/22/2017
Proceedings: Order Granting Leave to Amend.
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Date: 02/21/2017
Proceedings: Department's Motion for Leave to Amend filed.
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Date: 02/16/2017
Proceedings: Notice of Appearance (Marshawn Griffin) filed.
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Date: 02/13/2017
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for March 10, 2017; 9:00 a.m.; Daytona Beach and Tallahassee, FL).
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Date: 02/09/2017
Proceedings: Order Denying Motion for Re-hearing.
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Date: 02/09/2017
Proceedings: Motion for Re-hearing filed.
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Date: 02/09/2017
Proceedings: Amended Motion for Continuance filed.
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Date: 02/09/2017
Proceedings: Respondent's Response to Department's First Request for Admissions filed.
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Date: 02/08/2017
Proceedings: Order Establishing Issue for Final Hearing.
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Date: 02/08/2017
Proceedings: Notice of Filing Amended Initial Brief in Support of Respondent's Motion in Limine filed.
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Date: 02/08/2017
Proceedings: Motion for Continuance filed.
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Date: 02/07/2017
Proceedings: Department's Response to Motion in Limine filed.
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Date: 02/07/2017
Proceedings: Motion in Limine filed.
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Date: 02/07/2017
Proceedings: Order Granting Request for Official Recognition.
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Date: 01/25/2017
Proceedings: Department's Request for Official Recognition filed.
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Date: 01/25/2017
Proceedings: Department's Notice of Service of Discovery Requests filed.
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Date: 01/18/2017
Proceedings: Order of Pre-hearing Instructions.
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Date: 01/18/2017
Proceedings: Notice of Hearing by Video Teleconference (hearing set for February 27 and 28, 2017; 9:00 a.m.; Daytona Beach and Tallahassee, FL).
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Date: 01/17/2017
Proceedings: Joint Response to Initial Order filed.
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Date: 01/09/2017
Proceedings: Initial Order.
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Date: 01/05/2017
Proceedings: Mandate (Fifth District Court of Appeal) filed.
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Date: 01/05/2017
Proceedings: Opinion (Fifth District Court of Appeal) filed.
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Date: 01/05/2017
Proceedings: Final Order filed.
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Date: 01/05/2017
Proceedings: Respondent's Exceptions to Written Report and Recommendation filed.
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Date: 01/05/2017
Proceedings: Written Report and Recommendation filed.
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Date: 01/05/2017
Proceedings: Petition for Hearing Involving Disputed Issues of Material Fact filed.
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Date: 01/05/2017
Proceedings: Administrative Complaint filed.
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Date: 01/05/2017
Proceedings: Agency referral filed.

Case Information

Judge:
E. GARY EARLY
Date Filed:
01/05/2017
Date Assignment:
01/09/2017
Last Docket Entry:
03/27/2018
Location:
Daytona Beach, Florida
District:
Northern
Agency:
Department of Financial Services
Suffix:
PL