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DEPARTMENT OF FINANCIAL SERVICES vs KEVIN JAMES WALSH, 11-002313PL (2011)

Court: Division of Administrative Hearings, Florida Number: 11-002313PL Visitors: 94
Petitioner: DEPARTMENT OF FINANCIAL SERVICES
Respondent: KEVIN JAMES WALSH
Judges: WILLIAM F. QUATTLEBAUM
Agency: Department of Financial Services
Locations: Melbourne, Florida
Filed: May 10, 2011
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, September 28, 2011.

Latest Update: Dec. 23, 2024
FILED APR 4 201 CHIEF FINANCIAL OFFICER Cc JERE ATWATER Docketed by__

Docket for Case No: 11-002313PL
Issue Date Proceedings
Sep. 28, 2011 Order Closing File. CASE CLOSED.
Sep. 26, 2011 Motion to Relinquish Jurisdiction filed.
Jul. 12, 2011 Amended Order of Pre-hearing Instructions.
Jul. 12, 2011 Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for October 5 and 6, 2011; 9:30 a.m.; Melbourne and Tallahassee, FL).
Jul. 11, 2011 Petitioner's Unopposed Motion for Continuance and Scheduling of Additional Hearing Dates filed.
Jul. 11, 2011 Notice of Appearance (filed by Clifford Hunt).
Jul. 08, 2011 Notice of Transfer.
Jul. 07, 2011 Notice of Transfer.
Jul. 06, 2011 Amended Notice of Hearing by Video Teleconference (hearing set for July 20 and 21, 2011; 9:00 a.m.; Melbourne and Tallahassee, FL; amended as to hearing date).
May 31, 2011 Letter to Judge Cohen from K.Walsh regarding discussions for possible representation by an attorney or qualiified representative filed.
May 24, 2011 Department's Unilateral Response to Initial Order filed.
May 23, 2011 Order of Pre-hearing Instructions.
May 23, 2011 Notice of Hearing by Video Teleconference (hearing set for July 20, 2011; 9:00 a.m.; Melbourne and Tallahassee, FL).
May 11, 2011 Initial Order.
May 10, 2011 Response to Administrative Complaint filed.
May 10, 2011 Agency referral filed.
May 10, 2011 Election of Proceeding filed.
May 10, 2011 Administrative Complaint filed.
Source:  Florida - Division of Administrative Hearings

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