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04-004298 Alvaro Jose Madriz vs. Department Of Financial Services
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, January 21, 2005.

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Date
Proceedings
PDF:
Date: 01/21/2005
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 01/19/2005
Proceedings: Motion to Relinquish Jurisdiction (filed by Respondent).
Date: 12/16/2004
Proceedings: CASE STATUS: Hearing Partially Held; continued to date not certain.
PDF:
Date: 12/14/2004
Proceedings: Notice of Hearing (hearing set for December 16, 2004; 9:00 a.m.; Miami, FL).
PDF:
Date: 12/14/2004
Proceedings: Respondent`s Exhibit List filed.
PDF:
Date: 12/09/2004
Proceedings: Response to Initial Order filed.
PDF:
Date: 11/30/2004
Proceedings: Initial Order.
PDF:
Date: 11/29/2004
Proceedings: Election of Proceeding Form filed.
PDF:
Date: 11/29/2004
Proceedings: Notice of Denial filed.
PDF:
Date: 11/29/2004
Proceedings: Agency referral filed.

Case Information

Judge:
JOHN G. VAN LANINGHAM
Date Filed:
11/29/2004
Date Assignment:
11/29/2004
Last Docket Entry:
01/21/2005
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
 

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