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06-003115PL Department Of Financial Services vs. Jorge Guido Villanueva
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, October 19, 2006.

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Date
Proceedings
PDF:
Date: 10/19/2006
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 10/19/2006
Proceedings: Motion to Relinquish Jurisdiction filed.
PDF:
Date: 09/13/2006
Proceedings: Amended Notice of Hearing (hearing set for October 24 and 25, 2006; 9:00 a.m.; Orlando, FL; amended as to Hearing dates).
PDF:
Date: 09/08/2006
Proceedings: Respondent`s Compliance with Initial Order filed.
PDF:
Date: 09/08/2006
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 09/08/2006
Proceedings: Notice of Hearing (hearing set for October 24, 2006; 9:00 a.m.; Orlando, FL).
PDF:
Date: 09/01/2006
Proceedings: Letter to Judge Harrell from J. Bossart responding to the Initial Order filed.
PDF:
Date: 08/30/2006
Proceedings: Letter to Judge Harrell from J. Bossart requesting a three day extension filed.
PDF:
Date: 08/22/2006
Proceedings: Initial Order.
PDF:
Date: 08/22/2006
Proceedings: Administrative Complaint filed.
PDF:
Date: 08/22/2006
Proceedings: Election of Proceeding filed.
PDF:
Date: 08/22/2006
Proceedings: Agency referral filed.

Case Information

Judge:
JEFF B. CLARK
Date Filed:
08/22/2006
Date Assignment:
10/12/2006
Last Docket Entry:
10/19/2006
Location:
Orlando, Florida
District:
Middle
Agency:
Department of Financial Services
Suffix:
PL
 

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