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02-003621PL Department Of Insurance vs. Sarah Fernandez
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, December 9, 2002.

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Date
Proceedings
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Date: 12/09/2002
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 12/05/2002
Proceedings: Motion to Relinquish Jurisdiction filed by Petitioner.
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Date: 12/02/2002
Proceedings: Deposition (of Sarah Fernandez) filed.
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Date: 12/02/2002
Proceedings: Notice of Filing Depositon filed by Petitioner.
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Date: 11/26/2002
Proceedings: Parties` Pre-hearing Stipulation filed by Petitioner.
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Date: 11/21/2002
Proceedings: Notice of Taking Deposition Duces Tecum, D. Marx (filed by Respondent via facsimile).
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Date: 11/18/2002
Proceedings: Petitioner`s Notice and Cross-Notice of Taking Depositions, A. Merlina, D. Marx, H. Kearney filed.
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Date: 11/01/2002
Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for December 11, 2002; 9:30 a.m.; Miami, FL).
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Date: 10/31/2002
Proceedings: Motion for Continuance of Final Hearing (filed by Respondent via facsimile).
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Date: 10/25/2002
Proceedings: Notice of Substitution of Counsel (filed by D. Busch).
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Date: 10/10/2002
Proceedings: Notice of Taking Deposition Duces Tecum, S. Fernandez (filed via facsimile).
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Date: 09/30/2002
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 09/30/2002
Proceedings: Notice of Hearing issued (hearing set for November 18, 2002; 9:30 a.m.; Miami, FL).
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Date: 09/27/2002
Proceedings: Response to Initial Order (filed by Petitioner via facsimile).
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Date: 09/25/2002
Proceedings: Initial Disclosure and Response to Initial Order (filed by Respondent via facsimile).
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Date: 09/25/2002
Proceedings: Notice of Appearance (filed by Respondent via facsimile).
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Date: 09/19/2002
Proceedings: Administrative Complaint filed.
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Date: 09/19/2002
Proceedings: Election of Proceeding filed.
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Date: 09/19/2002
Proceedings: Agency referral filed.
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Date: 09/19/2002
Proceedings: Initial Order issued.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
09/19/2002
Date Assignment:
09/19/2002
Last Docket Entry:
12/09/2002
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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