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07-003605PL Department Of Financial Services vs. Barbara Ann Garcia
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, October 11, 2007.

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Date
Proceedings
PDF:
Date: 10/11/2007
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 10/10/2007
Proceedings: Petitioner`s Motion to Close File and Relinquish Jurisdiction filed.
PDF:
Date: 08/29/2007
Proceedings: Notice of Substitution of Counsel (filed by T. David).
PDF:
Date: 08/29/2007
Proceedings: Petitioner`s Response to Respondent`s Request for Production filed.
PDF:
Date: 08/21/2007
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 08/21/2007
Proceedings: Notice of Hearing by Video Teleconference (hearing set for October 18, 2007; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
PDF:
Date: 08/15/2007
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 08/13/2007
Proceedings: Notice of Service of Interrogatories filed.
PDF:
Date: 08/13/2007
Proceedings: Request for Production filed.
PDF:
Date: 08/09/2007
Proceedings: Agency referral filed.
PDF:
Date: 08/09/2007
Proceedings: Initial Order.
PDF:
Date: 08/08/2007
Proceedings: Answer to Administrative Complaint filed.
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Date: 08/08/2007
Proceedings: DOAH Rule 28-106.2015 Request for Hearing filed.
PDF:
Date: 08/08/2007
Proceedings: Notice of Appearance (filed by J. Berman).
PDF:
Date: 08/08/2007
Proceedings: Administrative Complaint filed.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
08/09/2007
Date Assignment:
08/09/2007
Last Docket Entry:
10/11/2007
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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