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.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, March 13, 2017.
Settled and/or Dismissed prior to entry of RO/FO on Monday, March 13, 2017.
View Dockets
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- Date
- Proceedings
- PDF:
- 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.
- PDF:
- 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.
- Date: 03/06/2017
- Proceedings: Department's Supplemental Exhibits for Final Hearing filed (exhibits not available for viewing).
- PDF:
- Date: 03/06/2017
- Proceedings: Department's Notice of Filing Supplemental Exhibits for Final Hearing filed.
- PDF:
- 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).
- PDF:
- Date: 03/03/2017
- Proceedings: Department's Response to Respondent's Motion to Stay or Alternative Relief filed.
- PDF:
- Date: 03/03/2017
- Proceedings: Department's Notice of Filing Witness List and Exhibits for Final Hearing filed.
- PDF:
- Date: 03/02/2017
- Proceedings: Appendix in Support of Petition to Review a Non-Final Agency Action filed.
- PDF:
- Date: 03/02/2017
- Proceedings: Petition to Review a Non-final Agency Action (Certified Copy) filed.
- PDF:
- Date: 03/02/2017
- Proceedings: Notice of Filing and Motion for Stay or Alternative Relief filed.
- PDF:
- Date: 02/23/2017
- Proceedings: Department's Notice of Filing Proposed Witness List and Exhibits filed.
- PDF:
- 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).
- PDF:
- Date: 02/09/2017
- Proceedings: Respondent's Response to Department's First Request for Admissions filed.
- PDF:
- Date: 02/08/2017
- Proceedings: Notice of Filing Amended Initial Brief in Support of Respondent's Motion in Limine filed.
- PDF:
- 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).
- PDF:
- Date: 01/05/2017
- Proceedings: Respondent's Exceptions to Written Report and Recommendation 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
Counsels
-
Annie Duong, Assistant General Counsel
Address of Record -
Marshawn Michael Griffin, Assistant General Counsel
Address of Record -
Howard J Hochman, Esquire
Address of Record -
Marshawn Michael Griffin, Esquire
Address of Record