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Home » Cases Under Administrative Hearing » 03-004612PL

03-004612PL Department Of Financial Services vs. Sullyann Morales Reyes
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, December 18, 2003.

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Date
Proceedings
PDF:
Date: 12/18/2003
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 12/17/2003
Proceedings: Letter to M. Young from S. Reyes regarding dismissing the proceeding (unsigned) filed via facsimile.
PDF:
Date: 12/10/2003
Proceedings: Initial Order.
PDF:
Date: 12/09/2003
Proceedings: Second Notice and Administrative Complaint filed.
PDF:
Date: 12/09/2003
Proceedings: Election of Proceeding filed.
PDF:
Date: 12/09/2003
Proceedings: Agency referral filed.

Case Information

Judge:
CHARLES C. ADAMS
Date Filed:
12/09/2003
Date Assignment:
12/10/2003
Last Docket Entry:
12/18/2003
Location:
Jacksonville, Florida
District:
Northern
Agency:
Department of Financial Services
Suffix:
PL
 

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