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07-002201PL Department Of Financial Services vs. Jamilet Trimino
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, October 23, 2007.

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Dockets
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Date
Proceedings
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Date: 10/23/2007
Proceedings: Order Closing File. CASE CLOSED.
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Date: 10/22/2007
Proceedings: Motion to Relinquish Jurisdiction filed.
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Date: 10/22/2007
Proceedings: Notice of Cancellation of Depositions filed.
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Date: 10/16/2007
Proceedings: Notice of Taking Deposition(s) Duces Tecum filed.
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Date: 09/10/2007
Proceedings: Notice of Service of Interrogatories filed.
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Date: 09/10/2007
Proceedings: Request for Production filed.
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Date: 09/07/2007
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for November 2, 2007; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 09/06/2007
Proceedings: Notice of Limited Appearance (filed by J. Berman).
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Date: 09/06/2007
Proceedings: Letter to Judge Sartin from J.Bossart regarding a second continuance filed.
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Date: 09/06/2007
Proceedings: Emergency Motion for Continuance filed.
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Date: 08/31/2007
Proceedings: Letter to J. Trimino from J. Bossart regarding witness and exhibit list filed.
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Date: 07/17/2007
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for September 12, 2007; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 07/16/2007
Proceedings: Request for Continuance filed.
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Date: 07/16/2007
Proceedings: Letter to Judge Sartin from J. Bossart requesting a continuance filed.
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Date: 05/24/2007
Proceedings: Order of Pre-hearing Instructions.
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Date: 05/24/2007
Proceedings: Notice of Hearing by Video Teleconference (hearing set for July 26, 2007; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 05/23/2007
Proceedings: Joint Response to Initial Order.
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Date: 05/16/2007
Proceedings: Administrative Complaint filed.
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Date: 05/16/2007
Proceedings: Election of Proceeding filed.
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Date: 05/16/2007
Proceedings: Response, Election or Proceeding, and Request/Petition for Formal Proceeding filed.
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Date: 05/16/2007
Proceedings: Agency referral filed.
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Date: 05/16/2007
Proceedings: Initial Order.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
05/16/2007
Date Assignment:
05/16/2007
Last Docket Entry:
10/23/2007
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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