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06-001232PL Department Of Financial Services vs. Maria Carmen Valdes
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, June 6, 2006.

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Date
Proceedings
PDF:
Date: 06/06/2006
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 06/05/2006
Proceedings: Department of Financial Services` Motion to Relinquish Jurisdiction filed.
PDF:
Date: 05/19/2006
Proceedings: Respondent`s Witness List filed.
PDF:
Date: 05/19/2006
Proceedings: Respondent`s Exhibit List filed.
PDF:
Date: 05/19/2006
Proceedings: Department of Financial Services` Witness List filed.
PDF:
Date: 05/19/2006
Proceedings: Department of Financial Services` Exhibit List filed.
PDF:
Date: 05/10/2006
Proceedings: Notice of Intent to Issue Subpoena on Non-party without Deposition filed.
PDF:
Date: 04/25/2006
Proceedings: Notice of Appearance (filed by A. Levine and J. Pagan).
PDF:
Date: 04/25/2006
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 04/25/2006
Proceedings: Notice of Hearing by Video Teleconference (video hearing set for June 9, 2006; 9:00 a.m.; Orlando and Tallahassee, FL).
PDF:
Date: 04/19/2006
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 04/12/2006
Proceedings: Initial Order.
PDF:
Date: 04/11/2006
Proceedings: Election of Proceeding filed.
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Date: 04/11/2006
Proceedings: Administrative Complaint filed.
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Date: 04/11/2006
Proceedings: Agency referral filed.

Case Information

Judge:
BRAM D. E. CANTER
Date Filed:
04/11/2006
Date Assignment:
05/31/2006
Last Docket Entry:
06/06/2006
Location:
Orlando, Florida
District:
Middle
Agency:
Department of Financial Services
Suffix:
PL
 

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