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Home » Cases Under Administrative Hearing » 09-005982

09-005982 Jack Arias vs. Bank Of America
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, March 16, 2010.

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Date
Proceedings
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Date: 03/18/2010
Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
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Date: 03/17/2010
Proceedings: Transmittal letter from Claudia Llado forwarding Respondent's Exhibits numbered 1-17, to Respondent.
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Date: 03/16/2010
Proceedings: Order Closing File. CASE CLOSED.
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Date: 03/16/2010
Proceedings: Joint Notice of Settlement filed.
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Date: 03/15/2010
Proceedings: Bank of America's Amended Disclosure of Witnesses and Documents filed.
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Date: 03/15/2010
Proceedings: Notice of Filing Additional Exhibit (exhibit not available for viewing) filed.
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Date: 03/15/2010
Proceedings: Relpy as to Florida Administrative Code Rule 28-106.104. filed.
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Date: 03/15/2010
Proceedings: Bank of America's Exhibits (exhibits not available for viewing) filed.
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Date: 03/15/2010
Proceedings: Notice of Filing Exhibits .
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Date: 03/11/2010
Proceedings: Bank of America's Disclosure of Witnesses and Documents filed.
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Date: 03/10/2010
Proceedings: Certified Mail Receipts stamped this date by the U.S. Postal Service.
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Date: 03/10/2010
Proceedings: Order Directing Filing of Exhibits
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Date: 03/10/2010
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for March 17, 2010; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL; amended as to video and location).
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Date: 02/26/2010
Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
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Date: 02/25/2010
Proceedings: Certified Return Receipt received this date from the U.S. Postal Service.
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Date: 02/18/2010
Proceedings: Certified Mail Receipts stamped this date by the U.S. Postal Service.
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Date: 02/18/2010
Proceedings: Letter to Ms. Falzone from J. Arias reagarding settlement filed.
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Date: 02/18/2010
Proceedings: Second Amended Order Correcting Scrivenor's Error on Paragraph 1 of Amended as to Certified Mail to Respondent Order Granting Continuance and Re-scheduling Hearing (hearing set for March 17, 2010; 9:00 a.m.; Fort Lauderdale, FL).
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Date: 02/17/2010
Proceedings: Certified Mail Receipts stamped this date by the U.S. Postal Service.
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Date: 02/17/2010
Proceedings: Amended as to Certified Mail to Respondent Order Granting Continuance and Re-scheduling Hearing (hearing set for March 17, 2010; 9:00 a.m.; Fort Lauderdale, FL).
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Date: 02/16/2010
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for March 17, 2010; 9:00 a.m.; Fort Lauderdale, FL).
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Date: 02/15/2010
Proceedings: Second Agreed Motion for Continuance filed.
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Date: 02/15/2010
Proceedings: Notice of Ex-parte Communication and Order Denying Motion for Continuance.
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Date: 02/12/2010
Proceedings: Letter to Judge Newton from J. Arias regarding to reschedule hearing filed.
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Date: 02/08/2010
Proceedings: Notice of Taking Deposition Duces Tecum (of J. Arias) filed.
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Date: 12/17/2009
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for February 23, 2010; 8:30 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 12/15/2009
Proceedings: Motion for Continuance filed.
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Date: 12/15/2009
Proceedings: Notice of Appearance (of C. Falzone) filed.
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Date: 11/09/2009
Proceedings: Notice of Hearing by Video Teleconference (hearing set for December 21, 2009; 1:30 p.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 11/09/2009
Proceedings: Order of Pre-hearing Instructions.
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Date: 11/06/2009
Proceedings: Petitioner's Letter response to the Initial Order filed.
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Date: 10/30/2009
Proceedings: Amended Housing Discrimination Complaint filed.
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Date: 10/30/2009
Proceedings: Determination filed.
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Date: 10/30/2009
Proceedings: Notice of Determination: No Cause filed.
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Date: 10/30/2009
Proceedings: Petition for Relief filed.
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Date: 10/30/2009
Proceedings: Transmittal of Petition filed by the Agency.
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Date: 10/30/2009
Proceedings: Initial Order.

Case Information

Judge:
JOHN D. C. NEWTON, II
Date Filed:
10/30/2009
Date Assignment:
10/30/2009
Last Docket Entry:
03/18/2010
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Florida Commission on Human Relations
 

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