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Home » Cases Under Administrative Hearing » 07-004760PL

07-004760PL Department Of Financial Services vs. Gladys Caridad Perez
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, February 6, 2008.

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Date
Proceedings
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Date: 02/06/2008
Proceedings: Transmittal letter from Claudia Llado forwarding records to the agency.
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Date: 02/06/2008
Proceedings: Order Closing File. CASE CLOSED.
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Date: 02/05/2008
Proceedings: Joint Motion to Relinquish Jurisdiction filed.
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Date: 01/30/2008
Proceedings: (Petitioner`s) Exhibit List (exhibits not available for viewing) filed.
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Date: 01/30/2008
Proceedings: Petitioner`s Notice of Providing Witness List and Exhibits to the Division of Administrative Hearings and Respondent filed.
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Date: 01/23/2008
Proceedings: Deposition of Gladys Perez filed.
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Date: 01/23/2008
Proceedings: Notice of Filing Deposition (Gladys Perez) filed.
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Date: 12/04/2007
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for February 7, 2008; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
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Date: 12/03/2007
Proceedings: Respondent`s Motion to Continue Final Hearing filed.
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Date: 12/03/2007
Proceedings: Notice of Appearance (filed by R. Marx).
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Date: 12/03/2007
Proceedings: Notice of Taking Deposition ad Testificandum filed.
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Date: 10/26/2007
Proceedings: Order of Pre-hearing Instructions.
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Date: 10/26/2007
Proceedings: Notice of Hearing by Video Teleconference (hearing set for December 19, 2007; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
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Date: 10/25/2007
Proceedings: Notice of Taking Deposition ad Testificandum filed.
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Date: 10/25/2007
Proceedings: Notice of Taking Deposition ad Testificandum filed.
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Date: 10/24/2007
Proceedings: Joint Response to Initial Order filed.
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Date: 10/17/2007
Proceedings: Administrative Complaint filed.
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Date: 10/17/2007
Proceedings: Election of Proceeding filed.
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Date: 10/17/2007
Proceedings: Answer to the Administrative Complaint filed.
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Date: 10/17/2007
Proceedings: Agency referral filed.
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Date: 10/17/2007
Proceedings: Initial Order.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
10/17/2007
Date Assignment:
10/17/2007
Last Docket Entry:
02/06/2008
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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