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03-000297 Jesus A. Sanchez vs. Department Of Financial Services
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, March 17, 2003.

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Date
Proceedings
PDF:
Date: 03/17/2003
Proceedings: Order Closing File issued. CASE CLOSED.
PDF:
Date: 03/14/2003
Proceedings: Motion to Relinquish Jurisdiction (filed by Respondent via facsimile).
PDF:
Date: 02/18/2003
Proceedings: Notice of Hearing issued (hearing set for March 21, 2003; 8:30 a.m.; Miami, FL).
PDF:
Date: 02/14/2003
Proceedings: Joint Response to Initial Order (filed by Respondent via facsimile).
PDF:
Date: 01/29/2003
Proceedings: Initial Order issued.
PDF:
Date: 01/27/2003
Proceedings: Notice of Denial filed.
PDF:
Date: 01/27/2003
Proceedings: Request for Proceeding Denial of Application for License filed.
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Date: 01/27/2003
Proceedings: Election of Proceeding filed.
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Date: 01/27/2003
Proceedings: Agency referral filed.

Case Information

Judge:
ROBERT E. MEALE
Date Filed:
01/27/2003
Date Assignment:
01/29/2003
Last Docket Entry:
03/17/2003
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
 

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