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08-003214 Department Of Financial Services vs. Llorella Insurance Agency
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, October 9, 2008.

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Date
Proceedings
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Date: 11/06/2008
Proceedings: Consent Order filed.
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Date: 10/09/2008
Proceedings: Order Closing Files. CASE CLOSED.
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Date: 10/07/2008
Proceedings: Joint Motion to Cancel Hearing and Place Case in Abeyance (without exhibits to attached settlement) filed.
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Date: 10/07/2008
Proceedings: Department`s Notice of Filing Exhibits with the Court (exhibits not attached) filed.
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Date: 10/02/2008
Proceedings: Department`s Motion to have Witness Testify by Telephone filed.
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Date: 09/22/2008
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for October 8 and 9, 2008; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 09/22/2008
Proceedings: Order Granting Department`s Motion to Amend Notice of Intent to Issue a Cease and Desist Order and Administrative Complaint.
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Date: 09/18/2008
Proceedings: Department`s Pre-Hearing Statement filed.
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Date: 09/16/2008
Proceedings: Order Granting Motion to Withdraw as Attorney.
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Date: 09/16/2008
Proceedings: Department`s Response to Motion to Continue Final Hearing Set for September 23, 2008 filed.
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Date: 09/16/2008
Proceedings: Respondents` Motion to Continue Final Hearing Set for September 23, 2008 filed.
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Date: 09/15/2008
Proceedings: Department`s Motion to Amend Notice of Intent to Issue a Cease and Desist Order and Administrative Complaint filed.
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Date: 09/08/2008
Proceedings: Motion to Withdraw as Attorney of Record for Respondents filed.
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Date: 09/03/2008
Proceedings: Department`s Response to Motion to Withdraw as Attorney of Record for Respondents Filed by Counsel for Respondents filed.
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Date: 08/28/2008
Proceedings: Notice of Use of Spanish Translator filed.
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Date: 07/25/2008
Proceedings: Department's Notice of Serving First Set of Interrogatories to Respondent, Llorella Insurance Agency filed.
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Date: 07/25/2008
Proceedings: Department's First Request for Production to Respondent Llorella Insurance Agency filed.
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Date: 07/25/2008
Proceedings: Department's Notice of Serving First Set of Interrogatories to Respondent, Mayra Quintana filed.
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Date: 07/25/2008
Proceedings: Department`s First Request for Production to Respondent Mayra Quintana filed.
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Date: 07/15/2008
Proceedings: Order of Pre-hearing Instructions.
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Date: 07/15/2008
Proceedings: Notice of Hearing (hearing set for September 23 through 25, 2008; 9:30 a.m.; Miami, FL).
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Date: 07/15/2008
Proceedings: Order of Consolidation (DOAH Case Nos. 08-3213PL and 08-3214).
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Date: 07/15/2008
Proceedings: Joint Response to Initial Order and Joint Motion to Consolidate filed.
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Date: 07/07/2008
Proceedings: Initial Order.
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Date: 07/07/2008
Proceedings: Answer to Administrative Complaint filed.
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Date: 07/07/2008
Proceedings: Election of Proceeding filed.
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Date: 07/07/2008
Proceedings: Administrative Complaint filed.
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Date: 07/03/2008
Proceedings: Agency referral filed filed.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
07/03/2008
Date Assignment:
07/15/2008
Last Docket Entry:
11/06/2008
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
 

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