03-004864 Department Of Business And Professional Regulation vs. Oscar S. Benitez And O. Benitez &Amp; Associates, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, February 19, 2004.


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Date
Proceedings
PDF:
Date: 02/19/2004
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 02/18/2004
Proceedings: Respondent`s Motion to Withdraw Request for Administrative Hearing (filed via facsimile).
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Date: 01/28/2004
Proceedings: Notice of Taking Deposition (O. Benitez) filed.
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Date: 01/14/2004
Proceedings: Petitioner`s Notice of Filing Answer & Affirmative Defenses (filed via facsimile).
PDF:
Date: 01/12/2004
Proceedings: Respondents Oscar S. Benitez and O. Benitez & Associates, Inc.`s Answer and Affirmative Defenses (filed via facsimile).
PDF:
Date: 01/12/2004
Proceedings: Respondent`s Notice of Filing Answer & Affirmative Defenses (filed via facsimile).
PDF:
Date: 01/08/2004
Proceedings: Memorandum to Counsel of Record from Judge M. Parrish regarding filing Respondent`s "formal answer to the Administrative Complaint."
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Date: 01/08/2004
Proceedings: Notice of Hearing (hearing set for March 5, 2004; 9:00 a.m.; Miami, FL).
PDF:
Date: 01/07/2004
Proceedings: Response to Initial Order filed by Petitioner.
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Date: 01/06/2004
Proceedings: Response to Initial Order (filed by Respondent via facsimile).
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Date: 12/30/2003
Proceedings: Initial Order.
PDF:
Date: 12/29/2003
Proceedings: Notice of Appearance (filed by G. Glasser, Esquire).
PDF:
Date: 12/29/2003
Proceedings: Administrative Complaint filed.
PDF:
Date: 12/29/2003
Proceedings: Election of Rights filed.
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Date: 12/29/2003
Proceedings: Referral letter filed.

Case Information

Judge:
MICHAEL M. PARRISH
Date Filed:
12/29/2003
Date Assignment:
12/30/2003
Last Docket Entry:
02/19/2004
Location:
Miami, Florida
District:
Southern
Agency:
Department of Business and Professional Regulation
 

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