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08-005235PL Department Of Financial Services vs. Jose Miguel Mastrapa And Dolores Mastrapa
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, February 23, 2009.

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Date
Proceedings
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Date: 02/23/2009
Proceedings: Order Closing Files. CASE CLOSED.
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Date: 02/20/2009
Proceedings: Joint Motion to Relinquish Jurisdiction filed.
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Date: 01/14/2009
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for March 3 and 4, 2009; 9:00 a.m.; Miami, FL).
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Date: 01/14/2009
Proceedings: Order Granting Motion to Compel Production of Documents and Motion to Require Answers to Interrogatories.
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Date: 01/13/2009
Proceedings: Motion for Continuance filed.
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Date: 01/08/2009
Proceedings: Motion to Determine Sufficiency of Responses to Requests for Admissions filed.
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Date: 01/06/2009
Proceedings: Letter to Judge Sartin from T. David requesting hearing date if necessary on Motion to Compel Production of Documents and the Motion to Require Answers to Interrogatories previously filed filed.
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Date: 01/06/2009
Proceedings: Motion to Require Answers to Interrogatories filed.
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Date: 01/06/2009
Proceedings: Motion to Compel Production of Documents filed.
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Date: 12/09/2008
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for January 29 and 30, 2009; 9:00 a.m.; Miami, FL).
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Date: 12/05/2008
Proceedings: Respondent`s Reply to Petitioner`s Request for Admissions filed.
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Date: 12/05/2008
Proceedings: Response to Request for Admissions filed.
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Date: 12/03/2008
Proceedings: Motion for Continuance filed.
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Date: 10/29/2008
Proceedings: Order of Pre-hearing Instructions.
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Date: 10/29/2008
Proceedings: Notice of Hearing (hearing set for December 17 and 18, 2008; 9:00 a.m.; Miami, FL).
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Date: 10/28/2008
Proceedings: Joint Response to Initial Order filed.
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Date: 10/28/2008
Proceedings: Order of Consolidation (DOAH Case Nos. 08-5235PL and 08-5236PL).
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Date: 10/22/2008
Proceedings: Petitioner`s Request for Admissions filed.
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Date: 10/22/2008
Proceedings: Petitioner`s First Requests to Produce filed.
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Date: 10/22/2008
Proceedings: Notice of Serving Petitioner`s First Set of Interrogatories to Respondent filed.
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Date: 10/21/2008
Proceedings: Initial Order.
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Date: 10/21/2008
Proceedings: Notice of Appearance (filed by R. de la Cabada).
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Date: 10/21/2008
Proceedings: Election of Proceeding filed.
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Date: 10/21/2008
Proceedings: Administrative Complaint filed.
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Date: 10/21/2008
Proceedings: Agency referral filed.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
10/21/2008
Date Assignment:
10/21/2008
Last Docket Entry:
02/23/2009
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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