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09-003558PL Department Of Financial Services vs. Sandra Dee Perez
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, December 7, 2009.

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Dockets
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Date
Proceedings
PDF:
Date: 12/07/2009
Proceedings: Order Closing File. CASE CLOSED.
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Date: 12/03/2009
Proceedings: Notice of Voluntary Dismissal filed.
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Date: 11/24/2009
Proceedings: Order Re-scheduling Hearing by Video Teleconference (hearing set for January 4, 2010; 9:30 a.m.; Miami and Tallahassee, FL).
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Date: 10/13/2009
Proceedings: Undeliverable envelope returned from the Post Office.
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Date: 09/28/2009
Proceedings: Order Granting Continuance (parties to advise status by November 2, 2009).
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Date: 09/22/2009
Proceedings: Petitioner's Motion for Continuance filed.
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Date: 09/10/2009
Proceedings: Notice of Filing Department Record in Accordance with Section 624.303(3), Florida Statutes filed.
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Date: 07/29/2009
Proceedings: Undeliverable envelope returned from the Post Office.
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Date: 07/21/2009
Proceedings: Order Directing Filing of Exhibits
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Date: 07/21/2009
Proceedings: Order of Pre-hearing Instructions.
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Date: 07/21/2009
Proceedings: Notice of Hearing by Video Teleconference (hearing set for October 1, 2009; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 07/17/2009
Proceedings: Petitioner's Response to Initial Order filed.
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Date: 07/13/2009
Proceedings: Petitioner's Motion for Extension of Time to File Response to Initial Order filed.
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Date: 07/06/2009
Proceedings: Administrative Complaint filed.
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Date: 07/06/2009
Proceedings: Election of Proceeding filed.
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Date: 07/06/2009
Proceedings: Request for hearing filed.
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Date: 07/06/2009
Proceedings: Order Closing File filed.
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Date: 07/06/2009
Proceedings: Agency referral filed.
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Date: 07/06/2009
Proceedings: Initial Order.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
07/06/2009
Date Assignment:
07/06/2009
Last Docket Entry:
12/07/2009
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

Counsels