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08-005924PL Department Of Financial Services vs. Heidi Maria Rijos-Cherp
 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: Joint Motion to Close Hearing Officer`s File filed.
PDF:
Date: 01/09/2009
Proceedings: Department of Financial Services` Response to Respondent`s Request for Production filed.
PDF:
Date: 12/04/2008
Proceedings: Order Directing Filing of Exhibits
PDF:
Date: 12/03/2008
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 12/03/2008
Proceedings: Notice of Hearing by Video Teleconference (hearing set for February 13, 2009; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
PDF:
Date: 12/02/2008
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 11/26/2008
Proceedings: Initial Order.
PDF:
Date: 11/25/2008
Proceedings: Answer to Administrative Complaint and Request for Formal Hearing filed.
PDF:
Date: 11/25/2008
Proceedings: Administrative Complaint filed.
PDF:
Date: 11/25/2008
Proceedings: Agency referral filed.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
11/25/2008
Date Assignment:
11/26/2008
Last Docket Entry:
01/30/2009
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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