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08-005793PL Department Of Financial Services vs. Allen William Muniz
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, January 30, 2009.

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Date
Proceedings
PDF:
Date: 01/30/2009
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 01/30/2009
Proceedings: Petitioner`s Motion to Close File and Relinquish Jurisdiction filed.
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Date: 01/22/2009
Proceedings: Petitioner`s Exhibits (exhibits not available for viewing) filed.
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Date: 01/22/2009
Proceedings: Notice of Pre-filing Exhibits with DOAH filed.
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Date: 01/13/2009
Proceedings: Petitioner`s Witness List filed.
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Date: 01/13/2009
Proceedings: Petitioner`s Exhibit List (exhibits not available for viewing) filed.
PDF:
Date: 12/01/2008
Proceedings: Order Directing Filing of Exhibits
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Date: 12/01/2008
Proceedings: Order of Pre-hearing Instructions.
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Date: 12/01/2008
Proceedings: Notice of Hearing by Video Teleconference (hearing set for February 4, 2009; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
PDF:
Date: 11/25/2008
Proceedings: Petitioner`s Response to Initial Order filed.
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Date: 11/24/2008
Proceedings: Respondent`s Response to Initial Order filed.
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Date: 11/18/2008
Proceedings: Initial Order.
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Date: 11/18/2008
Proceedings: Administrative Complaint filed.
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Date: 11/18/2008
Proceedings: Election of Proceeding filed.
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Date: 11/18/2008
Proceedings: Agency referral filed.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
11/18/2008
Date Assignment:
11/18/2008
Last Docket Entry:
01/30/2009
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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