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Home » Cases Under Administrative Hearing » 05-003640

05-003640 Department Of Financial Services vs. All Safe-Co., Inc., And Evangelio Roque
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, December 5, 2005.

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Date
Proceedings
PDF:
Date: 12/05/2005
Proceedings: Order Closing File. CASE CLOSED.
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Date: 12/02/2005
Proceedings: Joint Motion for Abeyance filed.
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Date: 11/18/2005
Proceedings: Petitioner`s List of Witnesses filed without Certificate of Service.
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Date: 11/18/2005
Proceedings: Petitioner`s List of Exhibits filed.
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Date: 10/19/2005
Proceedings: Order of Pre-hearing Instructions.
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Date: 10/19/2005
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing scheduled for December 8, 2005; 9:00 a.m.; Miami and Tallahassee, FL; amended as to Parties of Record).
PDF:
Date: 10/17/2005
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 10/17/2005
Proceedings: Notice of Hearing by Video Teleconference (video hearing set for December 8, 2005; 1:00 p.m.; Miami and Tallahassee, FL).
PDF:
Date: 10/10/2005
Proceedings: Joint Response to Order Granting Request to Reopen Case filed.
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Date: 10/10/2005
Proceedings: Letter to C. Sinco and Judge Van Laningham from M. Cronin regarding representation of All Safe-Co., Inc. filed.
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Date: 10/04/2005
Proceedings: Order Granting Request to Reopen Case.
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Date: 09/27/2005
Proceedings: Administrative Complaint filed.
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Date: 09/27/2005
Proceedings: Amended Election of Proceeding filed.
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Date: 09/27/2005
Proceedings: Agency referral filed (formerly DOAH case number 05-0075).

Case Information

Judge:
JOHN G. VAN LANINGHAM
Date Filed:
10/04/2005
Date Assignment:
10/04/2005
Last Docket Entry:
12/05/2005
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
 

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