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09-005852PL Department Of Financial Services vs. Shanti J. Pena
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, April 30, 2010.

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Dockets
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Date
Proceedings
PDF:
Date: 04/30/2010
Proceedings: Order Closing File. CASE CLOSED.
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Date: 04/28/2010
Proceedings: Motion to Relinquish Jurisdiction filed.
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Date: 04/26/2010
Proceedings: Notice of Transfer.
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Date: 02/23/2010
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for May 3, 2010; 9:00 a.m.; Orlando and Tallahassee, FL).
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Date: 02/19/2010
Proceedings: Petitioner's Notice of Filing Witness and Exhibit Lists (exhibits not attached) filed.
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Date: 02/17/2010
Proceedings: Response to Letter Requesting Continuance filed.
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Date: 02/16/2010
Proceedings: Letter to Judge Harrell from S. Pena requesting another motion for continuance filed.
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Date: 12/21/2009
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for March 1, 2010; 9:00 a.m.; Orlando and Tallahassee, FL).
PDF:
Date: 12/18/2009
Proceedings: Joint Motion for Continuance filed.
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Date: 12/18/2009
Proceedings: Letter to W. Tharpe from S. Pena informing of request for continuance and requesting signed affidavits from witnesses filed.
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Date: 12/18/2009
Proceedings: Letter to Judge Harrell from S. Pena requesting continuance of hearing filed.
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Date: 11/02/2009
Proceedings: Order of Pre-hearing Instructions.
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Date: 11/02/2009
Proceedings: Notice of Hearing by Video Teleconference (hearing set for December 30, 2009; 9:00 a.m.; Orlando and Tallahassee, FL).
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Date: 10/28/2009
Proceedings: Response to Initial Order filed.
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Date: 10/28/2009
Proceedings: Respondent's Letter response to the Initial Order filed.
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Date: 10/22/2009
Proceedings: Election of Proceeding filed.
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Date: 10/22/2009
Proceedings: Administrative Complaint filed.
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Date: 10/22/2009
Proceedings: Agency referral filed.
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Date: 10/22/2009
Proceedings: Initial Order.

Case Information

Judge:
J. D. PARRISH
Date Filed:
10/22/2009
Date Assignment:
04/26/2010
Last Docket Entry:
04/30/2010
Location:
Orlando, Florida
District:
Middle
Agency:
Department of Financial Services
Suffix:
PL
 

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