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05-000266PL Department Of Financial Services vs. Silvia Aza
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, June 24, 2005.

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Date
Proceedings
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Date: 06/24/2005
Proceedings: Order Closing File. CASE CLOSED.
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Date: 06/24/2005
Proceedings: Motion to Relinquish Jurisdiction filed.
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Date: 06/23/2005
Proceedings: Respondent, Silvia Aza`s, Unilateral Compliance with Order of Pre-hearing Instructions filed.
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Date: 06/23/2005
Proceedings: Respondent`s Surrender of Title Insurance Agent License, No.: A010568, and Motion to Dismiss filed.
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Date: 06/23/2005
Proceedings: Order Denying Motion to Stay.
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Date: 06/23/2005
Proceedings: Petitioner`s Response in Opposition to Respondent`s Supplement to Her Motion to Stay Proceedings filed.
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Date: 06/23/2005
Proceedings: Petitioner`s Response in Opposition to Respondent`s Motion to Stay Proceedings filed (Exhibits not available for viewing).
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Date: 06/22/2005
Proceedings: Supplement to Respondent`s Motion to Stay Proceedings filed.
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Date: 06/22/2005
Proceedings: Respondent`s Motion to Stay Proceedings filed.
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Date: 05/12/2005
Proceedings: Order Granting Continuance and Re-scheduling Video Teleconference (video hearing set for June 28, 2005; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 05/05/2005
Proceedings: Respondent`s Second Motion for Continuance of Formal Hearing Scheduled for May 16, 2005 filed.
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Date: 03/15/2005
Proceedings: Order Granting Continuance and Re-scheduling Video Teleconference (video hearing set for May 16, 2005; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 03/07/2005
Proceedings: Petitioner`s Response to Respondent`s Motion for Continuance filed.
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Date: 03/04/2005
Proceedings: Respondent`s Motion for Continuance of Formal Hearing Scheduled for April 4, 2005 filed.
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Date: 03/01/2005
Proceedings: Notice of Absence (filed by R. Marx).
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Date: 02/04/2005
Proceedings: Order of Pre-hearing Instructions.
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Date: 02/04/2005
Proceedings: Notice of Hearing by Video Teleconference (video hearing set for April 4, 2005; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 02/02/2005
Proceedings: Compliance with Initial Order.
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Date: 02/02/2005
Proceedings: Petitioner`s Response to Initial Order.
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Date: 01/25/2005
Proceedings: Initial Order.
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Date: 01/25/2005
Proceedings: Administrative Complaint filed.
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Date: 01/25/2005
Proceedings: Election of Proceeding filed.
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Date: 01/25/2005
Proceedings: Agency referral filed.

Case Information

Judge:
STUART M. LERNER
Date Filed:
01/25/2005
Date Assignment:
06/23/2005
Last Docket Entry:
06/24/2005
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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