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19-000554PL Department Of Financial Services vs. Deborah A. Aichele
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, May 17, 2019.

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Date
Proceedings
PDF:
Date: 05/17/2019
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 05/15/2019
Proceedings: Motion to Relinquish Jurisdiction and Close File filed.
PDF:
Date: 04/03/2019
Proceedings: Notice of Department of Financial Services' Response to Respondent's First Interlocking Discovery Request filed.
PDF:
Date: 03/12/2019
Proceedings: Order Granting Continuance and Rescheduling Hearing (hearing set for June 10 through 12, 2019; 9:00 a.m.; Tallahassee, FL).
PDF:
Date: 03/11/2019
Proceedings: Motion for Continuance filed.
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Date: 03/08/2019
Proceedings: Order of Clarification.
PDF:
Date: 03/08/2019
Proceedings: Department of Financial Services' Response to Respondent's Motion to Clarify Order Denying Motion to Dismiss filed.
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Date: 03/04/2019
Proceedings: Motion to Clarify Order Denying Motion to Dismiss filed.
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Date: 03/04/2019
Proceedings: Notice of Service of Respondent's First Interlocking Discovery Request filed.
PDF:
Date: 02/26/2019
Proceedings: Order Denying Motion to Dismiss.
Date: 02/26/2019
Proceedings: CASE STATUS: Motion Hearing Held.
PDF:
Date: 02/21/2019
Proceedings: Department of Financial Services' Response to Respondent's Motion to Dismiss with Prejudice or in the alternative for Recommended Order of Dismissal filed.
PDF:
Date: 02/14/2019
Proceedings: Motion to Dismiss with Prejudice or in the alternative for Recommended Order of Dismissal filed.
PDF:
Date: 02/11/2019
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 02/11/2019
Proceedings: Notice of Hearing (hearing set for April 8 through 10, 2019; 9:00 a.m.; Tallahassee, FL).
PDF:
Date: 02/08/2019
Proceedings: Joint Response to Initial Order filed.
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Date: 02/01/2019
Proceedings: Initial Order.
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Date: 02/01/2019
Proceedings: Motion to Stay Petition filed.
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Date: 02/01/2019
Proceedings: Administrative Complaint filed.
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Date: 02/01/2019
Proceedings: Election of Proceeding filed.
PDF:
Date: 02/01/2019
Proceedings: Petition for Formal Administrative Hearing filed.
PDF:
Date: 02/01/2019
Proceedings: Agency referral filed.

Case Information

Judge:
F. SCOTT BOYD
Date Filed:
02/01/2019
Date Assignment:
02/01/2019
Last Docket Entry:
05/17/2019
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Financial Services
Suffix:
PL
 

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