| Issue Date |
Proceedings |
|
Jan. 17, 2019 |
Transmittal letter from Claudia Llado forwarding the Department's Proposed Exhibits to the Petitioner.
|
|
Jan. 14, 2019 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
|
|
Jan. 11, 2019 |
Agreed Motion to Relinquish Jurisdiction filed.
|
|
Jan. 07, 2019 |
CASE STATUS: Hearing Held. |
|
Jan. 02, 2019 |
Petitioner's Proposed Exhibits filed (exhibits not available for viewing). |
|
Nov. 05, 2018 |
Order Rescheduling Hearing by Video Teleconference (hearing set for January 7, 2019; 9:30 a.m., Central Time; Panama City Beach and Tallahassee, FL).
|
|
Oct. 29, 2018 |
Joint Response to Order Granting Continuance filed.
|
|
Oct. 19, 2018 |
Order Granting Continuance (parties to advise status by October 29, 2018).
|
|
Oct. 18, 2018 |
Petitioner's Agreed Motion to Continue Final Hearing filed.
|
|
Aug. 29, 2018 |
Department's Notice of Taking Telephonic Deposition (of Jeffrey Yawn) filed.
|
|
Aug. 22, 2018 |
Amended Order Rescheduling Hearing by Video Teleconference (hearing set for October 25, 2018; 9:00 a.m., Central Time; Panama City Beach and Tallahassee, FL).
|
|
Aug. 21, 2018 |
Order Rescheduling Hearing (hearing set for October 25, 2018; 9:00 a.m., Central Time; Panama City Beach, FL).
|
|
Aug. 20, 2018 |
Department's Agreed Response to Order Granting Continuance filed.
|
|
Aug. 20, 2018 |
Department's Agreed Response to Order Granting Continuance filed.
|
|
Aug. 09, 2018 |
Order Granting Continuance (parties to advise status by August 20, 2018).
|
|
Aug. 08, 2018 |
Notice of No Objection to Respondent's August 6, 2018 Motion to Continue filed.
|
|
Aug. 06, 2018 |
Joint Pre-hearing Stipulation filed.
|
|
Aug. 06, 2018 |
Letter to Judge Peterson from Jeff Yawn Requesting to Reschedule Hearing filed.
|
|
Jul. 30, 2018 |
Notice of Appearance (Samuel Gilot) filed.
|
|
Jun. 15, 2018 |
Notice of Substitution of Counsel filed.
|
|
Jun. 07, 2018 |
Order Rescheduling Hearing by Video Teleconference (hearing set for August 15, 2018; 9:00 a.m., Central Time; Panama City and Tallahassee, FL).
|
|
Jun. 05, 2018 |
Unilateral Status Report filed.
|
|
May 25, 2018 |
Order Canceling Hearing and Requiring Status Report (parties to advise status by June 4, 2018).
|
|
May 25, 2018 |
Order Denying Petitioner's Motion to Relinquish Jurisdiction.
|
|
May 24, 2018 |
Department's Notice of Taking Telephonic Deposition (of Jeffrey Yawn) filed.
|
|
May 23, 2018 |
Agreed Motion to Continue Final Hearing filed.
|
|
May 04, 2018 |
Department's Motion to Relinquish Jurisdiction filed.
|
|
Apr. 17, 2018 |
Order on Telephonic Hearing and Rescheduling Hearing by Video Teleconference (hearing set for June 21, 2018; 9:00 a.m., Central Time; Panama City and Tallahassee, FL).
|
|
Apr. 13, 2018 |
Notice of Telephonic Motion Hearing (motion hearing set for April 16, 2018; 1:30 p.m., Central Time).
|
|
Mar. 28, 2018 |
Department?s Motion to Deem Matters Admitted and Relinquish Jurisdiction filed.
|
|
Mar. 20, 2018 |
Department's Notice of Service of Department's Good Faith Request Letter to Petitioner filed.
|
|
Feb. 26, 2018 |
Order of Pre-hearing Instructions.
|
|
Feb. 26, 2018 |
Notice of Hearing by Video Teleconference (hearing set for April 23, 2018; 9:00 a.m., Central Time; Panama City and Tallahassee, FL).
|
|
Feb. 20, 2018 |
Department's Agreed Response to Initial Order filed.
|
|
Feb. 15, 2018 |
Notice of Service of Department of Financial Services' Discovery Requests filed.
|
|
Feb. 13, 2018 |
Initial Order.
|
|
Feb. 13, 2018 |
Order Applying Stop-Work Order and Amended Order of Penalty Assessment to Successor Corporation or Business Entity filed.
|
|
Feb. 13, 2018 |
Petition filed.
|
|
Feb. 13, 2018 |
Agency referral filed.
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