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Home » Cases Under Administrative Hearing » 03-002842PL

03-002842PL Department Of Financial Services vs. Julio Armando Documet
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, November 14, 2003.

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Dockets
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Date
Proceedings
PDF:
Date: 11/14/2003
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 11/13/2003
Proceedings: Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
PDF:
Date: 10/23/2003
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for November 14, 2003; 9:30 a.m.; Miami, FL).
PDF:
Date: 10/15/2003
Proceedings: Respondent`s Motion for Continuance of Final Hearing (filed via facsimile).
PDF:
Date: 09/08/2003
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for October 28, 2003; 9:30 a.m.; Miami, FL).
PDF:
Date: 09/08/2003
Proceedings: Petitioner`s Motion to Reschedule Hearing (filed via facsimile).
PDF:
Date: 08/20/2003
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 08/20/2003
Proceedings: Notice of Hearing (hearing set for October 9, 2003; 9:30 a.m.; Miami, FL).
PDF:
Date: 08/13/2003
Proceedings: Joint Response to Initial Order (filed by Petitioner via facsimile).
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Date: 08/06/2003
Proceedings: Initial Order.
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Date: 08/05/2003
Proceedings: Administrative Complaint filed.
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Date: 08/05/2003
Proceedings: Petition for Formal Hearing filed.
PDF:
Date: 08/05/2003
Proceedings: Election of Proceeding filed.
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Date: 08/05/2003
Proceedings: Agency referral filed.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
08/05/2003
Date Assignment:
08/06/2003
Last Docket Entry:
11/14/2003
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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