DEPARTMENT OF FINANCIAL SERVICES vs NADER ANTHONY ODEH, 08-005609PL (2008)
Court: Division of Administrative Hearings, Florida
Number: 08-005609PL
Visitors: 12
Petitioner: DEPARTMENT OF FINANCIAL SERVICES
Respondent: NADER ANTHONY ODEH
Judges: LARRY J. SARTIN
Agency: Department of Financial Services
Locations: Lauderdale Lakes, Florida
Filed: Nov. 07, 2008
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, February 24, 2009.
Latest Update: Jun. 29, 2024
Docket for Case No: 08-005609PL
| Issue Date |
Proceedings |
|
Feb. 24, 2009 |
Order Closing File. CASE CLOSED.
|
|
Feb. 23, 2009 |
Amended Notice of Hearing by Video Teleconference (hearing set for March 3, 2009; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL; amended as to video and location).
|
|
Feb. 23, 2009 |
Agreed Motion to Relinquish Jurisdiction filed.
|
|
Jan. 22, 2009 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for March 3, 2009; 9:00 a.m.; Fort Lauderdale, FL).
|
|
Jan. 20, 2009 |
Unopposed Motion for Continuance filed.
|
|
Jan. 20, 2009 |
Amended Unopposed Motion for Continuance filed.
|
|
Jan. 20, 2009 |
Notice of Appearance (filed by B. Trushin).
|
|
Jan. 13, 2009 |
Amended Notice of Hearing by Video Teleconference (hearing set for January 22, 2009; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL; amended as to video and location).
|
|
Jan. 09, 2009 |
Notice of Petitioner`s Witness List filed.
|
|
Jan. 09, 2009 |
Notice of Petitioner`s Agreement and Disagreement as to Respondent`s Reply to Amended Administrative Complaint filed.
|
|
Jan. 09, 2009 |
Petitioner`s Notice of Providing Exhibits filed.
|
|
Nov. 25, 2008 |
Order of Pre-hearing Instructions.
|
|
Nov. 25, 2008 |
Notice of Hearing (hearing set for January 22, 2009; 9:00 a.m.; Fort Lauderdale, FL).
|
|
Nov. 14, 2008 |
Response to Initial Order filed.
|
|
Nov. 13, 2008 |
Undeliverable envelope returned from the Post Office.
|
|
Nov. 07, 2008 |
Initial Order.
|
|
Nov. 07, 2008 |
Reply to Amended Administrative Complaint filed.
|
|
Nov. 07, 2008 |
Amended Administrative Complaint filed.
|
|
Nov. 07, 2008 |
Agency referral filed.
|
Source: Florida - Division of Administrative Hearings
