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07-001628 Rogelio Telles Gamino vs. Office Of Financial Regulation
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, June 13, 2007.

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Date
Proceedings
Date: 10/23/2007
Proceedings: Transcript of Proceedings filed.
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Date: 07/02/2007
Proceedings: Letter to Judge Hunter from S. Harley regarding informal hearing to be held on July 3,2007 filed.
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Date: 06/13/2007
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 06/08/2007
Proceedings: Motion for Official Recognition filed.
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Date: 06/08/2007
Proceedings: Motion to Dismiss or to Relinquish Jurisdiction filed.
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Date: 06/08/2007
Proceedings: Name and Addresses of Respondent`s Witnesses filed.
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Date: 06/04/2007
Proceedings: Motion to Compel Discovery, Deem Admissions Admitted, and Grant Continuance filed.
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Date: 05/10/2007
Proceedings: Order of Pre-hearing Instructions.
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Date: 05/10/2007
Proceedings: Notice of Hearing by Video Teleconference (hearing set for June 14, 2007; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 04/18/2007
Proceedings: Response to Initial Order filed.
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Date: 04/10/2007
Proceedings: Initial Order.
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Date: 04/10/2007
Proceedings: Notice of Denial of Application filed.
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Date: 04/10/2007
Proceedings: Request for Administrative Hearing filed.
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Date: 04/10/2007
Proceedings: Agency referral filed.

Case Information

Judge:
ELEANOR M. HUNTER
Date Filed:
04/10/2007
Date Assignment:
04/10/2007
Last Docket Entry:
10/23/2007
Location:
Miami, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

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