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06-003706PL Department Of Financial Services vs. Alejandro Frade
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, December 5, 2006.

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Date
Proceedings
PDF:
Date: 12/05/2006
Proceedings: Order Closing File. CASE CLOSED.
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Date: 12/04/2006
Proceedings: Motion to Relinquish Jurisdiction filed.
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Date: 11/29/2006
Proceedings: Petitioner`s Motion for Continuance of Final Hearing filed.
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Date: 11/14/2006
Proceedings: Notice of Filing Supplemental Production of Documents filed.
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Date: 11/13/2006
Proceedings: Notice of Filing Production of Documents and Filing of Witness and Exhibit Lists.
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Date: 10/20/2006
Proceedings: Notice of Service of Respondent`s First Set of Interrogatories to Petitioner filed.
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Date: 10/20/2006
Proceedings: Respondent`s First Request for Production of Documents to Petitioner filed.
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Date: 10/09/2006
Proceedings: Order of Pre-hearing Instructions.
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Date: 10/09/2006
Proceedings: Notice of Hearing (hearing set for December 14, 2006; 9:30 a.m.; Tallahassee, FL).
PDF:
Date: 10/06/2006
Proceedings: Response to Initial Order filed.
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Date: 10/02/2006
Proceedings: Notice of Appearance (filed by N. Strickland).
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Date: 09/29/2006
Proceedings: Initial Order.
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Date: 09/28/2006
Proceedings: Administrative Complaint filed.
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Date: 09/28/2006
Proceedings: Election of Proceeding filed.
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Date: 09/28/2006
Proceedings: Agency referral filed.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
09/28/2006
Date Assignment:
09/29/2006
Last Docket Entry:
12/05/2006
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Financial Services
Suffix:
PL
 

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