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02-004597PL Department Of Insurance vs. Michel Suarez
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, January 10, 2003.

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Date
Proceedings
PDF:
Date: 01/10/2003
Proceedings: Order Closing File issued. CASE CLOSED.
PDF:
Date: 01/09/2003
Proceedings: Motion to Close File and Relinquish Jurisdiction (filed by Petitioner via facsimile).
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Date: 12/09/2002
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 12/09/2002
Proceedings: Notice of Hearing issued (hearing set for January 29, 2003; 12:30 p.m.; Miami, FL).
PDF:
Date: 12/09/2002
Proceedings: Petitioner`s Notice of Service of Petitioner`s First Set of Request for Admissions to Respondent (filed via facsimile).
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Date: 12/09/2002
Proceedings: Petitioner`s Notice of Service of Petitioner`s First Set of Interrogatories to Respondent (filed via facsimile).
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Date: 12/05/2002
Proceedings: Joint Response to Initial Order (filed by Petitioner via facsimile).
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Date: 12/02/2002
Proceedings: Notice of Address Change (filed via facsimile).
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Date: 12/02/2002
Proceedings: Administrative Complaint (filed via facsimile).
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Date: 12/02/2002
Proceedings: Election of Proceeding (filed via facsimile).
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Date: 12/02/2002
Proceedings: Agency Referral (filed via facsimile).
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Date: 12/02/2002
Proceedings: Initial Order issued.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
12/02/2002
Date Assignment:
12/02/2002
Last Docket Entry:
01/10/2003
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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