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18-000348PL Department Of Financial Services vs. Patrick Hugh Dowd
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, March 5, 2018.

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Dockets
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Date
Proceedings
PDF:
Date: 03/15/2018
Proceedings: Return of Service (Patrick Hug Dowd) filed.
PDF:
Date: 03/08/2018
Proceedings: Return of Service (Lynn Connor) filed.
PDF:
Date: 03/05/2018
Proceedings: Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
PDF:
Date: 03/01/2018
Proceedings: Motion to Relinquish Jurisdiction filed.
PDF:
Date: 02/28/2018
Proceedings: Petitioner's Response to Respondent's First Request for Production of Documents filed.
PDF:
Date: 02/02/2018
Proceedings: Petitioner's Notice of Service of Discovery Requests filed.
PDF:
Date: 01/26/2018
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 01/26/2018
Proceedings: Notice of Hearing by Video Teleconference (hearing set for March 14, 2018; 9:30 a.m.; Jacksonville and Tallahassee, FL).
PDF:
Date: 01/26/2018
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 01/24/2018
Proceedings: Notice of Appearance (T. Delegal) filed.
PDF:
Date: 01/24/2018
Proceedings: Notice of Appearance (James Poindexter) filed.
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Date: 01/23/2018
Proceedings: Notice of Appearance (Marshawn Griffin) filed.
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Date: 01/19/2018
Proceedings: Initial Order.
PDF:
Date: 01/18/2018
Proceedings: Answer to the Administrative Complaint filed.
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Date: 01/18/2018
Proceedings: Election of Proceeding filed.
PDF:
Date: 01/18/2018
Proceedings: Administrative Complaint filed.
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Date: 01/18/2018
Proceedings: Agency referral filed.

Case Information

Judge:
E. GARY EARLY
Date Filed:
01/18/2018
Date Assignment:
01/19/2018
Last Docket Entry:
03/15/2018
Location:
Jacksonville, Florida
District:
Northern
Agency:
Department of Financial Services
Suffix:
PL
 

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