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Suzanne Wilkie Plaintiff vs. Kevin Carroll, et al Defendant
On November 28, 2012 a declaratory judgment case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Broward County, FL. Judge Kevin Carroll presiding.
Case Details
Case Number
Filing Date
November 28, 2012
Last Refreshed
March 17, 2023
Filing Location
Broward County, FL
OTHER JUDGES ON THIS CASE
, Jr.;OTHER JUDGES ON THIS CASE
Parties
Plaintiffs
Wilkie, Suzanne
Attorneys for Plaintiffs
Cooper, Kenneth D
Defendants
Department Of Financial Services
Attwater, Jeff
Carroll, Kevin
Attorneys for Defendants
Schreiber, Charles J F, Jr.
Case Documents
Motion to Withdraw
Date: Aug 11, 2016
Amended Motion to Dismiss
Date: Jul 05, 2016
Response
Date: Jul 05, 2016
Motion to Dismiss Amended Complaint
Date: Jun 10, 2015
Response to Motion
Date: Jun 10, 2015
Amended Complaint
Date: Nov 14, 2014
Motion for Extension of Time
Date: Nov 18, 2013
Order Granting Motion
Date: Oct 29, 2013
Order
Date: Oct 17, 2013Case Events
| Date | Type | Description | |
|---|---|---|---|
| January 04, 2017 | Docket Event |
Order Denying Motion for Default against the Respondent |
|
| January 03, 2017 | Docket Event |
Notice of Appearance Charles J. F. Schreiber, JrParty: Defendant Attwater, Jeff Defendant Department of Financial Services |
|
| December 23, 2016 | Docket Event | Notice of Hearing | |
| October 19, 2016 | Docket Event |
Notice of Hearing 1/4/17 @ 11:15 AM, RM 1050 |
|
| October 19, 2016 | Docket Event |
Notice of Appearance for the Chief Financial Officer of the State of FloridaParty: Attorney Winship, Blaine H |
|
| August 11, 2016 | Docket Event |
Motion to Withdraw Richard Donelan, Jr\., and Jesse HaskinsParty: Defendant Department of Financial Services 
|
|
| August 11, 2016 | Docket Event | Notice of Filing Designation of Emailing Addresses | |
| August 11, 2016 | Docket Event |
Notice of Appearance Party: Defendant Department of Financial Services |
|
| July 11, 2016 | Docket Event |
Notice of Unavailability Party: Attorney Schreiber, Charles J F, Jr\. Attorney Schreiber, Charles J F, Jr\. Attorney Schreiber, Charles J F, Jr\.
|
|
| July 05, 2016 | Docket Event |
Amended Motion to Dismiss Party: Defendant Carroll, Kevin |
|
| July 05, 2016 | Docket Event |
Notice of Appearance AND DESIGNATION OF PRIMARY EMAIL ADDRESSParty: Defendant Carroll, Kevin |
|
| July 05, 2016 | Docket Event |
Response Party: Defendant Carroll, Kevin |
|
| June 06, 2016 | Docket Event |
Motion to Dismiss RENEWED/ DEPARTMENT OF FINANCIAL SERVICES |
|
| June 03, 2016 | Docket Event |
Notice of Unavailability KENNETH D. COOPERParty: Plaintiff Wilkie, Suzanne |
|
| June 10, 2015 | Docket Event |
Motion to Dismiss Amended Complaint Party: Defendant Carroll, Kevin |
|
| June 10, 2015 | Docket Event |
Notice of Appearance JESSE A. HASKINS FBN: 78974 |
|
| June 10, 2015 | Docket Event |
Motion to Dismiss & Answer to Amended Complaint State of Florida Department of Financial Services |
|
| June 10, 2015 | Docket Event | Response to Motion | |
| June 10, 2015 | Docket Event |
Response to Motion Party: Defendant Carroll, Kevin |
|
| June 08, 2015 | Docket Event |
Motion for Default Party: Plaintiff Wilkie, Suzanne |
|
| November 14, 2014 | Docket Event |
Exhibits APPENDIX |
|
| November 14, 2014 | Docket Event |
Amended Complaint First AmendedParty: Plaintiff Wilkie, Suzanne |
|
| September 23, 2014 | Docket Event |
Notice of Lack of Prosecution FLORIDA RULE OF CIVIL PROCEDURE |
|
| November 18, 2013 | Docket Event |
Motion for Extension of Time Party: Plaintiff Wilkie, Suzanne |
|
| October 29, 2013 | Docket Event |
Order Granting Motion OF DEFT TO DISMISS; PLTF HAS (20) DAYS TO AMEND; DEFT'S MOT TO DISMISS FOR VENUE IS DENIED W/O PREJ |
|
| October 29, 2013 | Docket Event |
Affidavit of Service SUMS SRVD 12/3/12 FL DEPT OF FIN SVCSParty: Defendant Attwater, Jeff |
|
| October 29, 2013 | Docket Event |
Notice of Filing/Affidavit of Service Returned Served Party: Plaintiff Wilkie, Suzanne |
|
| October 29, 2013 | Docket Event |
Affidavit of Service SUMS SRVD 12/3/12Party: Defendant Carroll, Kevin |
|
| October 17, 2013 | Docket Event |
Order ALLOWING TELEPHONIC APPEARANCE |
|
| October 10, 2013 | Docket Event |
Motion RESPONDENTS' JOINT MOTION TO APPEAR BY TELEPHONE |
|
| June 06, 2013 | Docket Event |
Motion for Leave OF ALL RESPONDENTS FOR LEAVE TO APPEAR BY TELEPHONE AT THE JUNE 12, 2013, HEARING ON RESPONDENTS' MOIONS TO DISMISS FOR IMPROPER VENUEParty: Defendant Attwater, Jeff |
|
| March 15, 2013 | Docket Event |
Notice of Hearing 6/12/13 3:30 rm 1050 |
|
| March 08, 2013 | Docket Event |
Notice of Cancellation notice of hearing; 3/11/13 10:00 |
|
| March 07, 2013 | Docket Event |
Notice of Cancellation of hearing; 3/11/13 8:45 |
|
| January 31, 2013 | Docket Event |
Notice of Hearing 3/11/13 8:45 rm 1050 |
|
| January 16, 2013 | Docket Event |
Notice of Appearance on behalf of df Judge Kevin Carroll
|
|
| January 16, 2013 | Docket Event |
Motion to Dismiss for Improper VenueParty: Defendant Carroll, Kevin |
|
| January 03, 2013 | Docket Event |
Motion to Dismiss for Improper Venue/State of Florida Dept of Financial Services & Chief Financial Officer Jeff Atwater |
|
| January 03, 2013 | Docket Event |
Notice of Appearance on behalf of CFO Jeff Atwater |
|
| December 19, 2012 | Docket Event |
Notice of Hearing 3/11/13 @ 10:00am rm 1040 |
|
| November 28, 2012 | Docket Event |
Summons Issued Party: Defendant Carroll, Kevin Defendant Attwater, Jeff |
|
| November 28, 2012 | Docket Event |
Summons Issued Fee Payor: COOPER, KENNETH D ; Userid: CTS-mpreto ; Receipt: 20121YE1C007668; omments: CK#25121 ;Amount: $20.00 |
|
| November 28, 2012 | Docket Event |
Filing Fee Payor: COOPER, KENNETH D ; Userid: CTS-mpreto ; Receipt: 20121YE1C007668; omments: CK#25121 ;Amount: $401.00 |
|
| November 28, 2012 | Docket Event | Complaint | |
| November 28, 2012 | Docket Event | Civil Cover Sheet |
