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08-002429PL Department Of Financial Services vs. Evelyn Marrero
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, June 26, 2008.

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Dockets
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Date
Proceedings
PDF:
Date: 06/26/2008
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 06/25/2008
Proceedings: Motion to Relinquish Jurisdiction filed.
PDF:
Date: 06/24/2008
Proceedings: Notice of Attorney Change of Address (Nelson Rodriguez-Varela) filed.
PDF:
Date: 06/02/2008
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 06/02/2008
Proceedings: Notice of Hearing by Video Teleconference (hearing set for July 2, 2008; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 05/28/2008
Proceedings: Respondent`s Response to Initial Order filed.
PDF:
Date: 05/28/2008
Proceedings: Petitioner`s Response to Initial Order filed.
PDF:
Date: 05/20/2008
Proceedings: Initial Order.
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Date: 05/20/2008
Proceedings: Election of Proceeding filed.
PDF:
Date: 05/20/2008
Proceedings: Disputed Issues of Material Facts filed.
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Date: 05/20/2008
Proceedings: Notice of Appearance (filed by N. Rodriguez-Varela).
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Date: 05/20/2008
Proceedings: Administrative Complaint filed.
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Date: 05/20/2008
Proceedings: Agency referral filed.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
05/20/2008
Date Assignment:
05/20/2008
Last Docket Entry:
06/26/2008
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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