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Home » Cases Under Administrative Hearing » 01-000519PL

01-000519PL Department Of Insurance vs. Yosvani Alfonso
 Status: Closed
Recommended Order on Wednesday, July 18, 2001.

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Summary: $25,000 fine and two years` probation for bail bondsman`s misleading Yellow Pages ads and use of unlicensed employee to return collateral receipt.
  • Document: Recommended Order
  • Issued: 07/18/2001
  • Summary: $25,000 fine and two years` probation for bail bondsman`s misleading Yellow Pages ads and use of unlicensed employee to return collateral receipt.
Dockets
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Date
Proceedings
PDF:
Date: 10/09/2001
Proceedings: Final Order filed.
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Date: 10/05/2001
Proceedings: Agency Final Order
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Date: 08/01/2001
Proceedings: Respondent`s Exceptions to Administrative Law Judge`s Recommended Order (filed via facsimile).
PDF:
Date: 07/18/2001
Proceedings: Recommended Order
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Date: 07/18/2001
Proceedings: Recommended Order issued (hearing held May 1, 2001) CASE CLOSED.
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Date: 07/18/2001
Proceedings: Recommended Order cover letter identifying hearing record referred to the Agency sent out.
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Date: 07/09/2001
Proceedings: Respondent`s Proposed Recommended Order; Findings of Fact and Conclusions of Law filed.
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Date: 07/06/2001
Proceedings: Order Denying Respondent`s Motion for Enlargement of Time in Which to Submit Proposed Recommended Order; Findings of Fact and Conclusions of Law issued.
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Date: 07/06/2001
Proceedings: Respondent`s Proposed Recommended Order: Findings of Fact and Conclusions of Law (filed via facsimile).
PDF:
Date: 07/05/2001
Proceedings: Respondent`s Motion for Enlargement of Time in which to Submit Proposed Recommended Order; Findings of Fact and Conclusions of Law (filed via facsimile).
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Date: 07/02/2001
Proceedings: Petitioner`s Proposed Recommended Order filed.
Date: 06/06/2001
Proceedings: Transcript of Proceedings 2 Volumes filed.
Date: 05/01/2001
Proceedings: CASE STATUS: Hearing Held; see case file for applicable time frames.
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Date: 04/27/2001
Proceedings: Pre-Hearing Stipulation filed by Petitioner.
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Date: 04/27/2001
Proceedings: Notice of Filing Pre-Hearing Stipulation filed by Petitioner.
PDF:
Date: 04/27/2001
Proceedings: Motion to Dismiss Based Upon, at the Most, Puffery and Incorporated Memorandum of Law (filed via facsimile).
PDF:
Date: 04/27/2001
Proceedings: Motion to Dismiss for Violation of First Amendment Protections (filed by R. Rosenbaum via facsimile).
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Date: 04/27/2001
Proceedings: Motion to Dismiss (filed by R. Rosenbaum via facsimile).
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Date: 04/10/2001
Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for May 1, 2001; 9:00 a.m.; Naples, FL).
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Date: 04/06/2001
Proceedings: Unopposed Motion for Continuance (filed by Respondent via facsimile).
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Date: 03/15/2001
Proceedings: Notice of Address Change filed by Richard L. Rosenbaum.
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Date: 02/23/2001
Proceedings: Order Granting Motion to Amend Administrative Complaint issued.
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Date: 02/21/2001
Proceedings: Order issued (Request that Administrative Adversarial Proceedings Pursuant to Section 120.569 and 120.57(1) be Conducted in Ft. Lauderdale is denied).
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Date: 02/21/2001
Proceedings: Motion to Amend Administrative Complaint and Response to Motion for More Definite Statement filed by Petitioner
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Date: 02/21/2001
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 02/21/2001
Proceedings: Notice of Hearing issued (hearing set for April 16, 2001; 9:00 a.m.; Naples, FL).
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Date: 02/20/2001
Proceedings: Motion to Dismiss and/or for A More Definite Statement (filed via facsimile).
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Date: 02/15/2001
Proceedings: Response to Respondent`s Motion to Conduct Hearing in Fort Lauderdale, Florida filed.
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Date: 02/14/2001
Proceedings: Request that Administrative Adversarial Proceedings Pursuant to Section 120.569 and 120.57(I) be Conducted in Fort Lauderdale, Florida (filed via facsimile).
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Date: 02/13/2001
Proceedings: Response to Initial Order filed by Respondent.
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Date: 02/05/2001
Proceedings: Initial Order issued.
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Date: 02/05/2001
Proceedings: Agency referral (filed via facsimile).
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Date: 02/05/2001
Proceedings: Election of Rights (filed via facsimile).
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Date: 02/05/2001
Proceedings: Administrative Complaint (filed via facsimile).

Case Information

Judge:
ROBERT E. MEALE
Date Filed:
02/05/2001
Date Assignment:
04/25/2001
Last Docket Entry:
10/09/2001
Location:
Naples, Florida
District:
Middle
Agency:
ADOPTED IN TOTO
Suffix:
PL
 

Counsels