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Home » Cases Under Administrative Hearing » 03-001953PL

03-001953PL Department Of Financial Services vs. Hernan Delfin Olortegui
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, July 18, 2003.

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Dockets
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Date
Proceedings
PDF:
Date: 09/05/2003
Proceedings: Motion to Re-Open Case (filed by Petitioner via facsimile).
PDF:
Date: 07/18/2003
Proceedings: Motion to Relinquish Jurisdiction (with attachment: Settlement Stipulation for Consent Order filed by Petitioner via facsimile).
PDF:
Date: 07/18/2003
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 07/18/2003
Proceedings: Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
PDF:
Date: 07/10/2003
Proceedings: Notice of Taking Deposition of Hernan Delfin Olortegui (filed via facsimile).
PDF:
Date: 06/12/2003
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 06/12/2003
Proceedings: Notice of Hearing (hearing set for August 6, 2003; 9:30 a.m.; Miami, FL).
PDF:
Date: 06/09/2003
Proceedings: Petitioner`s Response to Initial Order (filed via facsimile).
PDF:
Date: 05/28/2003
Proceedings: Initial Order issued.
PDF:
Date: 05/23/2003
Proceedings: Administrative Complaint (filed via facsimile).
PDF:
Date: 05/23/2003
Proceedings: Election of Proceeding (filed via facsimile).
PDF:
Date: 05/23/2003
Proceedings: Agency referral (filed via facsimile).

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
05/23/2003
Date Assignment:
05/28/2003
Last Docket Entry:
09/05/2003
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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