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09-000029PL Department Of Financial Services vs. Aileen Crespo
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, May 22, 2009.

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Dockets
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Date
Proceedings
PDF:
Date: 05/22/2009
Proceedings: Order Closing File. CASE CLOSED.
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Date: 05/21/2009
Proceedings: (Petitioner's) Motion to Relinquish Jurisdiction filed.
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Date: 04/03/2009
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for May 27 and 28, 2009; 9:00 a.m.; Miami, FL).
PDF:
Date: 04/02/2009
Proceedings: Second Department Motion for Continuance filed.
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Date: 02/27/2009
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for April 13 and 14, 2009; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 02/24/2009
Proceedings: Department Motion for Continuance filed.
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Date: 01/14/2009
Proceedings: Order Directing Filing of Exhibits
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Date: 01/14/2009
Proceedings: Order of Pre-hearing Instructions.
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Date: 01/14/2009
Proceedings: Notice of Hearing by Video Teleconference (hearing set for March 12 and 13, 2009; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 01/09/2009
Proceedings: Statement Pursuant to Intial Court Order filed.
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Date: 01/06/2009
Proceedings: Initial Order.
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Date: 01/06/2009
Proceedings: Administrative Complaint filed.
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Date: 01/06/2009
Proceedings: Addendum to Election of Rights filed.
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Date: 01/06/2009
Proceedings: Election of Proceeding filed.
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Date: 01/06/2009
Proceedings: Agency referral filed.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
01/06/2009
Date Assignment:
01/06/2009
Last Docket Entry:
05/22/2009
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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