eLaws | eCases | Florida State | Florida Courts | Counties & Cities of Florida | Code of Federal Regulations |
Home » Cases Under Administrative Hearing » 06-005329PL

06-005329PL Department Of Financial Services vs. Marcela Dina Delascasas
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, April 11, 2007.

View Dockets  
There are currently no orders on record for this case.
Dockets
Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 04/11/2007
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 04/10/2007
Proceedings: Petitioner`s Motion to Relinquish Jurisdiction and Close File filed.
PDF:
Date: 04/03/2007
Proceedings: Petitioner`s Notice of Method of Recording Testimony at Final Hearing filed.
PDF:
Date: 04/03/2007
Proceedings: (Joint) Pre-hearing Stipulation filed.
PDF:
Date: 04/02/2007
Proceedings: Petitioner`s Notice of Filing Exhibits filed.
PDF:
Date: 03/23/2007
Proceedings: Notice of Taking Telephonic Deposition filed.
PDF:
Date: 03/20/2007
Proceedings: Notice of Cancellation of Taking Deposition filed.
PDF:
Date: 03/15/2007
Proceedings: Notice of Taking Telephonic Deposition filed.
PDF:
Date: 02/27/2007
Proceedings: Notice of Taking Deposition filed.
PDF:
Date: 02/21/2007
Proceedings: Notice of Taking Deposition filed.
PDF:
Date: 02/21/2007
Proceedings: Notice of Service of Subpoena Duces Tecum on Non-party filed.
PDF:
Date: 02/16/2007
Proceedings: Notice of Appearance (as co-counsel M. Rothschild filed).
PDF:
Date: 02/16/2007
Proceedings: Notice of Appearance (as co-counsel L. Davis filed).
PDF:
Date: 02/13/2007
Proceedings: Notice of Taking Deposition (M. Coffin) filed.
PDF:
Date: 02/13/2007
Proceedings: Notice of Taking Deposition (N. Baxter) filed.
PDF:
Date: 02/13/2007
Proceedings: Notice of Taking Deposition (R. Cayton) filed.
PDF:
Date: 02/13/2007
Proceedings: Revised Notice of Taking Deposition (M. Jean) filed.
PDF:
Date: 02/12/2007
Proceedings: Notice of Taking Deposition (M. Jean) filed.
PDF:
Date: 02/12/2007
Proceedings: Notice of Taking Deposition (M. de Las Casas) filed.
PDF:
Date: 02/12/2007
Proceedings: Notice of Taking Deposition Duces Tecum of Non-Party (O. Oscariz) filed.
PDF:
Date: 02/06/2007
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for April 16, 2007; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
PDF:
Date: 02/01/2007
Proceedings: Joint Motion for Continuance filed.
PDF:
Date: 01/02/2007
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 01/02/2007
Proceedings: Notice of Hearing by Video Teleconference (hearing set for March 2, 2007; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
PDF:
Date: 12/29/2006
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 12/27/2006
Proceedings: Initial Order.
PDF:
Date: 12/27/2006
Proceedings: Request for Administrative Hearing filed.
PDF:
Date: 12/27/2006
Proceedings: Administrative Complaint filed.
PDF:
Date: 12/27/2006
Proceedings: Agency referral filed.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
12/27/2006
Date Assignment:
12/27/2006
Last Docket Entry:
04/11/2007
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

Counsels