DEPARTMENT OF FINANCIAL SERVICES vs JAMES WILSON CRAIN, JR., 11-003386 (2011)
Court: Division of Administrative Hearings, Florida
Number: 11-003386
Visitors: 10
Petitioner: DEPARTMENT OF FINANCIAL SERVICES
Respondent: JAMES WILSON CRAIN, JR.
Judges: WILLIAM F. QUATTLEBAUM
Agency: Department of Financial Services
Locations: Sarasota, Florida
Filed: Jul. 12, 2011
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, December 5, 2011.
Latest Update: Dec. 25, 2024
Docket for Case No: 11-003386
| Issue Date |
Proceedings |
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Dec. 05, 2011 |
Order Closing File. CASE CLOSED.
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Dec. 05, 2011 |
Petitioner's Notice of Voluntary Dismissal without Prejudice filed.
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Nov. 23, 2011 |
Department of Financial Services' (Proposed) Exhibit List filed.
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Nov. 23, 2011 |
Department of Financial Services' Witness List filed.
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Nov. 21, 2011 |
Department of Financial Services' Motion to Dismiss Case for Mootness filed.
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Oct. 05, 2011 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for December 7, 2011; 9:30 a.m.; Sarasota and Tallahassee, FL).
|
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Oct. 05, 2011 |
CASE STATUS: Motion Hearing Held. |
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Oct. 05, 2011 |
Joint Motion for Telephonic Hearing filed.
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Sep. 20, 2011 |
Order Re-scheduling Hearing (hearing set for November 23, 2011; 9:30 a.m.; Sarasota, FL).
|
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Sep. 19, 2011 |
Response to Order filed.
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Sep. 08, 2011 |
Order Granting Continuance (parties to advise status by September 19, 2011).
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Sep. 08, 2011 |
Order Granting Motion to Amend Notice of Denial.
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Sep. 07, 2011 |
Department's Motion for Continuance filed.
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Aug. 26, 2011 |
Notice of Taking Deposition Duces Tecum (of DFS) filed.
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Aug. 22, 2011 |
Notice of Telephonic Taking Deposition Duces Tecum (of J. Crain, Jr.) filed.
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Aug. 19, 2011 |
Department of Financial Services' Motion to Amend Notice of Denial filed.
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Jul. 29, 2011 |
Order of Pre-hearing Instructions.
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Jul. 29, 2011 |
Notice of Hearing by Video Teleconference (hearing set for September 13, 2011; 9:30 a.m.; Sarasota and Tallahassee, FL).
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Jul. 27, 2011 |
Joint Response to Initial Order filed.
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Jul. 13, 2011 |
Initial Order.
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Jul. 12, 2011 |
Agency referral filed.
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Jul. 12, 2011 |
Election of Proceeding filed.
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Jul. 12, 2011 |
Notice of Denial filed.
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Source: Florida - Division of Administrative Hearings
