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09-001013PL Department Of Financial Services vs. Ismael Montedeoca
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, May 7, 2009.

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Date
Proceedings
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Date: 05/07/2009
Proceedings: Order Closing File. CASE CLOSED.
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Date: 05/07/2009
Proceedings: Motion to Relinquish Jurisdiction filed.
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Date: 04/30/2009
Proceedings: Order Granting Continuance (parties to advise status by May 11, 2009).
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Date: 04/30/2009
Proceedings: Order Granting Motion to Withdraw as Counsel.
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Date: 04/27/2009
Proceedings: Motion to Withdraw as Counsel filed.
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Date: 04/27/2009
Proceedings: Consent Motion to Continue Final Hearing filed.
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Date: 04/24/2009
Proceedings: Notice of Service of Petitioner`s Answers to Respondent`s First Interrogatories filed.
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Date: 04/20/2009
Proceedings: Respondent`s Response to Request for Admissions filed.
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Date: 04/17/2009
Proceedings: Amended Notice of Hearing (hearing set for May 6, 2009; 9:00 a.m.; Tallahassee, FL; amended as to Hearing location).
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Date: 04/15/2009
Proceedings: Respondent`s Unopposed Motion to Transfer Venue of Hearing to Tallahassee, Florida filed.
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Date: 04/15/2009
Proceedings: Petitioner`s Third Privilege Log filed.
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Date: 04/01/2009
Proceedings: Petitioner`s Second Privilege Log filed.
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Date: 03/20/2009
Proceedings: Notice of Service of Department of Financial Services` First Interlocking Discovery Request filed.
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Date: 03/19/2009
Proceedings: Petitioner`s Privilege Log filed.
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Date: 03/19/2009
Proceedings: Department of Financial Services` Response to Respondent`s First Request to Produce filed.
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Date: 03/05/2009
Proceedings: Order of Pre-hearing Instructions.
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Date: 03/05/2009
Proceedings: Notice of Hearing (hearing set for May 6, 2009; 9:00 a.m.; Naples, FL).
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Date: 03/05/2009
Proceedings: Notice of Transfer.
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Date: 03/03/2009
Proceedings: Notice of Service of Interrogatories to Petitioner filed.
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Date: 03/03/2009
Proceedings: Respondent`s First Request to Produce filed.
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Date: 03/03/2009
Proceedings: Joint Response to Initial Order filed.
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Date: 02/24/2009
Proceedings: Initial Order.
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Date: 02/23/2009
Proceedings: Election of Proceeding filed.
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Date: 02/23/2009
Proceedings: Petition for Formal Hearing filed.
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Date: 02/23/2009
Proceedings: Administrative Complaint filed.
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Date: 02/23/2009
Proceedings: Agency referral

Case Information

Judge:
SUSAN BELYEU KIRKLAND
Date Filed:
02/23/2009
Date Assignment:
03/05/2009
Last Docket Entry:
05/07/2009
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Financial Services
Suffix:
PL
 

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