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DEPARTMENT OF FINANCIAL SERVICES vs RUSSELL BRUCE MONCRIEF, 06-004817PL (2006)

Court: Division of Administrative Hearings, Florida Number: 06-004817PL Visitors: 4
Petitioner: DEPARTMENT OF FINANCIAL SERVICES
Respondent: RUSSELL BRUCE MONCRIEF
Judges: CAROLYN S. HOLIFIELD
Agency: Department of Financial Services
Locations: Orlando, Florida
Filed: Nov. 29, 2006
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, July 17, 2009.

Latest Update: Jun. 10, 2024

Docket for Case No: 06-004817PL
Issue Date Proceedings
Jul. 17, 2009 Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
Jul. 15, 2009 Final Status Report and Motion to Relinquish Jurisdiction filed.
Jun. 17, 2009 Order Continuing Case in Abeyance (parties to advise status by July 15, 2009).
Jun. 15, 2009 Twelfth Status Report filed.
May 01, 2009 Order Continuing Case in Abeyance (parties to advise status by June 15, 2009).
Apr. 28, 2009 Eleventh Status Report filed.
Mar. 19, 2009 Order Continuing Case in Abeyance (parties to advise status by April 29, 2009).
Mar. 18, 2009 Tenth Status Report filed.
Feb. 24, 2009 Order Continuing Case in Abeyance (parties to advise status by March 20, 2009).
Feb. 16, 2009 Ninth Status Report filed.
Jan. 09, 2009 Order Continuing Case in Abeyance (parties to advise status by February 18, 2009).
Dec. 08, 2008 Eigth(sic) Status Report filed.
Oct. 17, 2008 Order Continuing Case in Abeyance (parties to advise status by December 8, 2008).
Oct. 09, 2008 Seventh Status Report filed.
Aug. 25, 2008 Order Continuing Case in Abeyance (parties to advise status by October 30, 2008).
Aug. 21, 2008 Sixth Status Report filed.
May 13, 2008 Order Continuing Case in Abeyance (parties to advise status by August 29, 2008).
May 08, 2008 Fifth Status Report filed.
Mar. 04, 2008 Order Continuing Case in Abeyance (parties to advise status by May 15, 2008).
Feb. 29, 2008 Fourth Status Report filed.
Dec. 20, 2007 Order Continuing Case in Abeyance (parties to advise status by March 14, 2008).
Dec. 17, 2007 Third Status Report filed.
Oct. 10, 2007 Order Continuing Case in Abeyance (parties to advise status by December 14, 2007).
Oct. 09, 2007 Status Report filed.
Jul. 23, 2007 Order Continuing Case in Abeyance (parties to advise status by October 15, 2007).
Jul. 17, 2007 Status Report filed.
May 23, 2007 Order Granting Continuance and Placing Case in Abeyance (parties to advise status by July 20, 2007).
May 18, 2007 Respondent`s Motion for Continuance/Motion to Hold Proceedings in Abeyance filed.
May 18, 2007 Order on Motion for Continuance/Motion to Hold Proceedings in Abeyance filed.
Mar. 22, 2007 Order of Pre-hearing Instructions.
Mar. 22, 2007 Notice of Hearing by Video Teleconference (hearing set for June 5, 2007; 9:30 a.m.; Orlando and Tallahassee, FL).
Mar. 20, 2007 Letter to Judge Holifield from W. Turner regarding available dates for hearing filed.
Mar. 12, 2007 Order Granting Continuance (parties to advise status by March 22, 2007).
Mar. 09, 2007 Notice of Pre-filing Exhibits with DOAH (exhibits not available for viewing) filed.
Mar. 09, 2007 Respondent`s 2nd Motion to Continue filed.
Jan. 26, 2007 Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for March 22, 2007; 9:00 a.m.; Orlando and Tallahassee, FL).
Jan. 22, 2007 Motion to Continue filed.
Jan. 22, 2007 (Proposed) Order on Motion to Continue filed.
Jan. 22, 2007 Notice of Appearance (filed by W. Turner).
Jan. 12, 2007 Notice of Filing Amended Witness and Exhibit List filed.
Jan. 08, 2007 Notice of Filing Witness and Exhibit List filed.
Dec. 28, 2006 Order of Pre-hearing Instructions.
Dec. 28, 2006 Notice of Hearing by Video Teleconference (hearing set for February 1, 2007; 9:00 a.m.; Orlando and Tallahassee, FL).
Dec. 18, 2006 Answer to Initial Order and Motion for Continuance filed.
Dec. 08, 2006 Response to Initial Order filed.
Nov. 30, 2006 Initial Order.
Nov. 29, 2006 Notice of Temporary Suspension filed.
Nov. 29, 2006 Request for Hearing Pursuant to Temporary Suspension filed.
Nov. 29, 2006 Election of Proceeding filed.
Nov. 29, 2006 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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