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21-002981PL Department Of Financial Services vs. Steve Carbone
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, January 19, 2022.

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Date
Proceedings
PDF:
Date: 01/19/2022
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 01/19/2022
Proceedings: Motion to Relinquish Jurisdiction filed.
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Date: 01/10/2022
Proceedings: Petitioner's Response to Respondent's First Discovery Request filed.
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Date: 01/07/2022
Proceedings: Respondent's Notice of Serving First Interrogatories and Requests for Production to Petitioner filed.
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Date: 10/18/2021
Proceedings: Order Granting Continuance and Rescheduling Hearing by Zoom Conference (hearing set for January 24 and 25, 2022; 9:00 a.m., Eastern Time).
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Date: 10/15/2021
Proceedings: Petitioner's Motion for Continuance filed.
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Date: 10/08/2021
Proceedings: Order of Pre-hearing Instructions.
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Date: 10/08/2021
Proceedings: Notice of Hearing by Zoom Conference (hearing set for November 22 and 23, 2021; 9:00 a.m., Eastern Time).
PDF:
Date: 10/07/2021
Proceedings: Parties' Response to Initial Order filed.
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Date: 10/01/2021
Proceedings: Initial Order.
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Date: 09/30/2021
Proceedings: First Amended Administrative Complaint filed.
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Date: 09/30/2021
Proceedings: Answer and Request for Formal Administrative Hearing filed.
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Date: 09/30/2021
Proceedings: Administrative Complaint filed.
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Date: 09/30/2021
Proceedings: Agency referral filed.

Case Information

Judge:
ROBERT S. COHEN
Date Filed:
09/30/2021
Date Assignment:
10/01/2021
Last Docket Entry:
01/19/2022
Location:
Fort Lauderdale, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

Counsels