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17-003654PL Department Of Financial Services vs. Brian Quintin Fernander
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, November 27, 2017.

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Date
Proceedings
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Date: 11/27/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 11/22/2017
Proceedings: Joint Motion to Relinquish Jurisdiction filed.
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Date: 10/04/2017
Proceedings: Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for November 28, 2017; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 10/02/2017
Proceedings: Joint Motion for Continuance filed.
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Date: 09/26/2017
Proceedings: Notice of Service of Process filed.
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Date: 09/19/2017
Proceedings: Certificate of Non-Objection filed.
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Date: 09/19/2017
Proceedings: Notice of Production from NonParty filed.
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Date: 08/22/2017
Proceedings: Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for October 18, 2017; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 08/17/2017
Proceedings: Joint Motion for Continuance filed.
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Date: 07/24/2017
Proceedings: Order Denying Motion to Dismiss.
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Date: 07/21/2017
Proceedings: Response to Order to Show Cause filed.
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Date: 07/14/2017
Proceedings: Order to Show Cause.
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Date: 07/07/2017
Proceedings: Notice of Production from Nonparty filed.
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Date: 07/06/2017
Proceedings: Respondent's Second Request for Admissions to Petitioner filed.
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Date: 07/06/2017
Proceedings: Respondent's Motion to Dismiss Administrative Complaint filed.
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Date: 07/05/2017
Proceedings: Respondent's First Request for Admissions to Petitioner filed.
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Date: 07/05/2017
Proceedings: Notice of Service of Respondent's First Set of Interrogatories to Petitioner filed.
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Date: 07/05/2017
Proceedings: Respondent's First Request for Production to Petitioner filed.
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Date: 07/05/2017
Proceedings: Notice of Appearance (Joel Fass) filed.
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Date: 07/03/2017
Proceedings: Notice of Transfer.
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Date: 06/28/2017
Proceedings: Order of Pre-hearing Instructions.
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Date: 06/28/2017
Proceedings: Notice of Hearing by Video Teleconference (hearing set for August 30, 2017; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 06/27/2017
Proceedings: Joint Response to Initial Order filed.
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Date: 06/23/2017
Proceedings: Initial Order.
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Date: 06/22/2017
Proceedings: Request for Adversarial Administrative Hearing filed.
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Date: 06/22/2017
Proceedings: Election of Proceeding filed.
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Date: 06/22/2017
Proceedings: Administrative Complaint filed.
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Date: 06/22/2017
Proceedings: Agency referral filed.

Case Information

Judge:
F. SCOTT BOYD
Date Filed:
06/22/2017
Date Assignment:
07/03/2017
Last Docket Entry:
11/27/2017
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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