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19-001841 Department Of Financial Services, Division Of Insurance Agent And Agency Services vs. Elijeana Esther King, Steven S. Thompson, And The Chaisteli Group
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, July 10, 2019.

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Date
Proceedings
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Date: 07/10/2019
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 07/09/2019
Proceedings: Motion to Relinquish Jurisdiction filed.
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Date: 06/17/2019
Proceedings: Notice of Service of Discovery Request filed.
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Date: 05/30/2019
Proceedings: Department's Second Notice of Filing Response to Records Requests filed.
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Date: 05/24/2019
Proceedings: Amended Notice of Hearing (hearing set for August 1 and 2, 2019; 9:30 a.m.; Fort Lauderdale, FL; amended as to Time).
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Date: 05/23/2019
Proceedings: Order Granting Continuance and Rescheduling Hearing (hearing set for August 1 and 2, 2019; 9:00 a.m.; Fort Lauderdale, FL).
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Date: 05/22/2019
Proceedings: Notice of Transfer.
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Date: 05/21/2019
Proceedings: Motion to Reset Dates to Conduct Formal Hearing filed.
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Date: 05/20/2019
Proceedings: Notice of Filing Petitioner's List of Witnesses filed.
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Date: 05/20/2019
Proceedings: Petitioner's Notice of Production of Documents in Answer to Respondents' Request filed.
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Date: 05/16/2019
Proceedings: Amended Notice of Hearing (hearing set for June 4 and 5, 2019; 9:00 a.m.; Fort Lauderdale, FL; amended as to hearing location).
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Date: 05/09/2019
Proceedings: Notice of Appearance (Michael Morris) filed.
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Date: 04/29/2019
Proceedings: Notice of Unavailability (May 13-28, 2019) filed.
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Date: 04/29/2019
Proceedings: Notice of Service of Discovery Requests filed.
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Date: 04/22/2019
Proceedings: Order of Pre-hearing Instructions.
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Date: 04/22/2019
Proceedings: Notice of Hearing (hearing set for June 4 and 5, 2019; 9:00 a.m.; Fort Lauderdale, FL).
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Date: 04/19/2019
Proceedings: Unilateral Response to Initial Order filed.
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Date: 04/10/2019
Proceedings: Initial Order.
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Date: 04/08/2019
Proceedings: Request for Formal Administrative Hearing filed.
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Date: 04/08/2019
Proceedings: Administrative Complaint filed.
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Date: 04/08/2019
Proceedings: Agency referral filed.

Case Information

Judge:
CATHY M. SELLERS
Date Filed:
04/08/2019
Date Assignment:
05/22/2019
Last Docket Entry:
07/10/2019
Location:
Fort Lauderdale, Florida
District:
Southern
Agency:
Department of Financial Services
 

Counsels