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Home » Cases Under Administrative Hearing » 05-001642PL

05-001642PL Department Of Financial Services vs. Raymond Pinto
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, June 23, 2005.

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Dockets
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Date
Proceedings
PDF:
Date: 01/11/2006
Proceedings: Letter to Judge Cohen from R. Fox requesting that case be reopened (DOAH Case Nos. 06-0305PL and 06-0306PL established).
PDF:
Date: 06/29/2005
Proceedings: Undeliverable envelope returned from the Post Office.
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Date: 06/23/2005
Proceedings: Order Closing File. CASE CLOSED.
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Date: 06/21/2005
Proceedings: Joint Motion for Continuance filed.
PDF:
Date: 05/25/2005
Proceedings: Order of Pre-hearing Instructions.
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Date: 05/25/2005
Proceedings: Notice of Hearing (hearing set for July 11 through 14, 2005; 9:00 a.m.; Tallahassee, FL).
PDF:
Date: 05/25/2005
Proceedings: Order of Consolidation (consolidated cases are: 05-1641PL and 05-1642PL).
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Date: 05/20/2005
Proceedings: Joint Response to Initial Order filed.
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Date: 05/19/2005
Proceedings: Order Granting Motion to Amend Administrative Complaint.
PDF:
Date: 05/09/2005
Proceedings: Initial Order.
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Date: 05/06/2005
Proceedings: Administrative Complaint filed.
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Date: 05/06/2005
Proceedings: Amended Administrative Complaint filed.
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Date: 05/06/2005
Proceedings: Department of Financial Services Motion to Amend Administrative Complaint filed.
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Date: 05/06/2005
Proceedings: Petitioner`s Petition for Formal Section 120.57(1) Administrative Proceeding filed.
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Date: 05/06/2005
Proceedings: Agency referral filed.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
05/06/2005
Date Assignment:
05/09/2005
Last Docket Entry:
01/11/2006
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Financial Services
Suffix:
PL
 

Counsels