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04-001105 Office Of Financial Regulation vs. Horizon Cars &Amp; Van Sales, Inc.; U-Ride Motors Of Florida, Inc.; And Concepcion M. Lechado
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, June 15, 2004.

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Date
Proceedings
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Date: 06/15/2004
Proceedings: Order Closing File. CASE CLOSED.
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Date: 06/15/2004
Proceedings: Motion to Remand and to Cancel Scheduled Hearing (filed by P. Santiago via facsimile).
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Date: 06/11/2004
Proceedings: (Proposed) Order Granting Motion to Quash Subpoena filed.
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Date: 06/11/2004
Proceedings: Motion to Quash Subpoena and/or Motion for Protective Order filed by Petitioner.
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Date: 06/08/2004
Proceedings: Notice of Taking Deposition (R. Milliman) filed via facsimile.
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Date: 06/08/2004
Proceedings: Notice of Taking Deposition (B. Aravuori, Custodian of Records, P. Santigo, S. Parras, L. Winters, Jr., J. Sawyer, S. Johnson, J. Harper, and O. Rodriguez) filed via facsimile.
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Date: 06/01/2004
Proceedings: Order Granting Motion to Withdraw and Denying Continuance.
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Date: 05/27/2004
Proceedings: Motion to Withdraw (filed by Respondent via facsimile).
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Date: 05/25/2004
Proceedings: Memorandum to Judge Arrington from P. Santiago regarding incorrect service date on previously filed notice of deposition (filed via facsimile).
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Date: 05/25/2004
Proceedings: Notice of Deposition (F. Longman, C. Lechado, and C. Longman) filed via facsimile.
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Date: 04/13/2004
Proceedings: Order of Pre-hearing Instructions.
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Date: 04/13/2004
Proceedings: Notice of Hearing (hearing set for June 22 through 25, 2004; 9:00 a.m.; Miami, FL).
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Date: 04/08/2004
Proceedings: Joint Response to Initial Order (filed via facsimile).
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Date: 03/31/2004
Proceedings: Initial Order.
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Date: 03/30/2004
Proceedings: Letter to Clerk Office of Financial Regulation from C. Lechado Disputing Allegations filed.
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Date: 03/30/2004
Proceedings: Motion to Amend Caption filed.
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Date: 03/30/2004
Proceedings: Respondents` Supplemental Response to Administrative Complaint filed.
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Date: 03/30/2004
Proceedings: Respondents` Unopposed Petition for Extension of Time to file Response to Administrative Complaint filed.
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Date: 03/30/2004
Proceedings: Notice of Substitution of Counsel for all Respondents filed.
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Date: 03/30/2004
Proceedings: Letter to Ms. Santiago from M. Ratzan regarding Extension of Time to Request a Hearing filed.
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Date: 03/30/2004
Proceedings: Request for Administrative Hearing filed.
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Date: 03/30/2004
Proceedings: Administrative Complaint and Notice of Rights filed.
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Date: 03/30/2004
Proceedings: Agency referral filed.

Case Information

Judge:
CLAUDE B. ARRINGTON
Date Filed:
03/30/2004
Date Assignment:
03/31/2004
Last Docket Entry:
06/15/2004
Location:
Miami, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

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