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DEPARTMENT OF FINANCIAL SERVICES vs RICHARD RAYMOND NAIL, 07-001283PL (2007)

Court: Division of Administrative Hearings, Florida Number: 07-001283PL Visitors: 6
Petitioner: DEPARTMENT OF FINANCIAL SERVICES
Respondent: RICHARD RAYMOND NAIL
Judges: SUSAN BELYEU KIRKLAND
Agency: Department of Financial Services
Locations: Orlando, Florida
Filed: Mar. 19, 2007
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, May 1, 2007.

Latest Update: Dec. 24, 2024

Docket for Case No: 07-001283PL
Issue Date Proceedings
May 01, 2007 Order Closing File. CASE CLOSED.
Apr. 30, 2007 Respondent`s Motion to Close File filed.
Apr. 13, 2007 Order Granting Extension of Time (response to Department of Financial Services` Motion for Summary Recommended Order to be filed by April 30, 2007).
Apr. 12, 2007 Department of Financial Services` Witness List filed.
Apr. 12, 2007 Respondent`s Motion for Extension of Time filed.
Apr. 12, 2007 Department of Financial Services Exhibit List filed.
Apr. 12, 2007 Notice of Department of Financial Services Response to Respondent`s Request for Production filed.
Apr. 12, 2007 Notice of Department of Financial Services Response to Respondent`s Notice of Interrogatories filed.
Apr. 06, 2007 Order of Pre-hearing Instructions.
Apr. 06, 2007 Notice of Hearing by Video Teleconference (hearing set for May 15, 2007; 9:00 a.m.; Orlando and Tallahassee, FL).
Apr. 05, 2007 Department of Financial Services` Motion for Summary Recommended Order filed.
Mar. 26, 2007 Joint Response to Initial Order filed.
Mar. 22, 2007 Request for Production filed.
Mar. 22, 2007 Notice of Service of Interrogatories filed.
Mar. 20, 2007 Initial Order.
Mar. 19, 2007 Election of Proceeding filed.
Mar. 19, 2007 DOAH Rule 28-107.004 Request for Hearing filed.
Mar. 19, 2007 Answer to Administrative Complaint filed.
Mar. 19, 2007 Notice of Revocation filed.
Mar. 19, 2007 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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