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Home » Cases Under Administrative Hearing » 03-003353PL

03-003353PL Department Of Financial Services vs. Hernan Delfin Olortegui
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, January 22, 2004.

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Date
Proceedings
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Date: 01/22/2004
Proceedings: Order Closing File. CASE CLOSED.
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Date: 01/22/2004
Proceedings: Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
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Date: 01/13/2004
Proceedings: Petitioner`s Proposed Pre-hearing Statement (filed via facsimile).
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Date: 01/13/2004
Proceedings: Deposition (of Hernan Delfin Olortegui) filed via facsimile.
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Date: 01/13/2004
Proceedings: Notice of Filing, Deposition of Hernan Delfin Olortegui (filed via facsimile).
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Date: 11/24/2003
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for January 23, 2004; 9:30 a.m.; Miami, FL).
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Date: 11/21/2003
Proceedings: Motion to Join and Motion for Continuance (filed by Respondent via facsimile).
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Date: 11/20/2003
Proceedings: Order Granting Motion to Amend (Petitioner`s Motion to Amend Administrative Complaint is granted).
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Date: 11/12/2003
Proceedings: Petitioner`s Witness List (filed via facsimile).
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Date: 11/03/2003
Proceedings: Petitioner`s Motion to Amend Administrative Complaint (filed via facsimile).
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Date: 10/30/2003
Proceedings: Response to Order filed by M. Price.
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Date: 10/23/2003
Proceedings: Order of Pre-hearing Instructions.
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Date: 10/23/2003
Proceedings: Notice of Hearing (hearing set for December 1, 2003; 9:30 a.m.; Miami, FL).
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Date: 10/10/2003
Proceedings: Response to Order (filed by Petitioner via facsimile).
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Date: 10/01/2003
Proceedings: order informing the undersigned of any dates during the months of November and December 2003 that they are available to attend a final hearing of this case)
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Date: 10/01/2003
Proceedings: Order Granting Motion to Re-Open Case. (DOAH Case No. 03-1953PL is reopened as DOAH Case No. 03-3353PL; on or before October 13, 2003, the parties shall file a response to this etc.
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Date: 09/05/2003
Proceedings: Motion to Re-Open Case (formerly DOAH Case No. 03-1953PL) filed via facsimile.
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Date: 05/23/2003
Proceedings: Administrative Complaint (filed via facsimile).
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Date: 05/23/2003
Proceedings: Election of Proceeding (filed via facsimile).
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Date: 05/23/2003
Proceedings: Agency referral (filed via facsimile).

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
09/05/2003
Date Assignment:
09/20/2003
Last Docket Entry:
01/22/2004
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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