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21-002573 Kevin Pillion vs. Department Of Business And Professional Regulation, Board Of Accountancy
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, October 25, 2021.

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Date
Proceedings
PDF:
Date: 09/14/2022
Proceedings: Amended Referral for Hearing and Motion to Re-Open filed. (DOAH CASE NO. 22-2870 ESTABLISHED)
PDF:
Date: 09/13/2022
Proceedings: Referral for Hearing and Motion to Re-Open filed.
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Date: 10/25/2021
Proceedings: Order Closing File. CASE CLOSED.
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Date: 10/22/2021
Proceedings: Joint Motion for Continuance Pending Consideration of Settlement filed.
PDF:
Date: 10/12/2021
Proceedings: Notice of Taking Video Conference Deposition Duces Tecum (Shannon Feinroth) filed.
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Date: 10/12/2021
Proceedings: Notice of Taking Video Conference Deposition Duces Tecum (Katherine Best) filed.
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Date: 10/05/2021
Proceedings: Amended Notice of Taking Video Conference Deposition Duces Tecum *Date Change* filed.
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Date: 09/30/2021
Proceedings: Notice of Taking Video Conference Deposition Duces Tecum (Kevin Pillion) filed.
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Date: 09/30/2021
Proceedings: Notice of Taking Video Conference Deposition Duces Tecum (Catherine Csaky) filed.
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Date: 09/09/2021
Proceedings: Notice of Taking Video Conference Deposition Duces Tecum (Kevin Pillion) filed.
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Date: 09/07/2021
Proceedings: Order of Pre-hearing Instructions.
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Date: 09/07/2021
Proceedings: Notice of Hearing by Zoom Conference (hearing set for November 3, 2021; 9:00 a.m., Eastern Time).
PDF:
Date: 09/03/2021
Proceedings: Joint Response to Initial Order filed.
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Date: 09/01/2021
Proceedings: Notice of Appearance (Robert Milne) filed.
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Date: 08/27/2021
Proceedings: Initial Order.
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Date: 08/26/2021
Proceedings: Amended Notice of Intent to Deny filed.
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Date: 08/26/2021
Proceedings: Petition for Formal Administrative Hearing filed.
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Date: 08/26/2021
Proceedings: Referral for Hearing filed.

Case Information

Judge:
LYNNE A. QUIMBY-PENNOCK
Date Filed:
08/26/2021
Date Assignment:
09/20/2022
Last Docket Entry:
09/14/2022
Location:
Sarasota, Florida
District:
Middle
Agency:
Department of Business and Professional Regulation
 

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