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10-000964PL Department Of Financial Services vs. Jorge Antonio Espinosa
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, June 4, 2010.

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Dockets
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Date
Proceedings
PDF:
Date: 07/21/2010
Proceedings: Response to Administrative Complaint filed.
PDF:
Date: 06/04/2010
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 05/28/2010
Proceedings: Respondent's Motion for Stay filed.
PDF:
Date: 04/21/2010
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for June 29 and 30, 2010; 9:00 a.m.; Miami, FL).
PDF:
Date: 04/12/2010
Proceedings: Parties' Joint Motion for Continuance filed.
PDF:
Date: 03/09/2010
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 03/09/2010
Proceedings: Notice of Hearing (hearing set for May 3 and 4, 2010; 9:30 a.m.; Miami, FL).
PDF:
Date: 03/02/2010
Proceedings: Parties' Joint Response To Initial Order filed.
PDF:
Date: 02/23/2010
Proceedings: Initial Order.
PDF:
Date: 02/23/2010
Proceedings: Response to Administrative Complaint filed.
PDF:
Date: 02/23/2010
Proceedings: Election of Proceeding filed.
PDF:
Date: 02/23/2010
Proceedings: Agency referral filed.
PDF:
Date: 02/23/2010
Proceedings: Administrative Complaint filed.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
02/23/2010
Date Assignment:
02/23/2010
Last Docket Entry:
07/21/2010
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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