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10-002172 Anthony Garcia vs. Department Of Financial Services
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, October 13, 2010.

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Date
Proceedings
PDF:
Date: 12/03/2010
Proceedings: Transmittal letter from Claudia Llado forwarding Respondent's Witness and Exhibit List with attachments, and Notice of Filing Respondent's Exhibits with attachments, to the agency.
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Date: 10/13/2010
Proceedings: Order Closing File. CASE CLOSED.
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Date: 10/12/2010
Proceedings: Letter to Judge Powell from A. Garica requesting to withdraw from hearing filed.
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Date: 10/11/2010
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for October 13, 2010; 9:00 a.m.; Miami and Tallahassee, FL; amended as to Miami Site ).
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Date: 10/11/2010
Proceedings: Order Denying Additional Video Teleconference Site.
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Date: 10/08/2010
Proceedings: Respondent's Witness and Exhibit List (exhibits not attached) filed.
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Date: 10/08/2010
Proceedings: Respondent's Pre-hearing Statement filed.
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Date: 10/08/2010
Proceedings: Notice of Filing Respondent's Exhibits (exhibits not available for viewing).
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Date: 10/05/2010
Proceedings: Order Directing Filing of Exhibits
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Date: 10/01/2010
Proceedings: Motion for Additional Video Teleconference Site filed.
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Date: 10/01/2010
Proceedings: Notice of Appearance (of J. Culpepper) filed.
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Date: 08/10/2010
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for October 13, 2010; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 07/28/2010
Proceedings: Joint Motion for Continuance of Hearing Scheduled August 18, 2010 filed.
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Date: 06/29/2010
Proceedings: Order Re-scheduling Hearing (hearing set for August 18, 2010; 1:00 p.m.; Miami, FL).
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Date: 06/28/2010
Proceedings: Joint Response to Order Granting Continuance filed.
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Date: 06/22/2010
Proceedings: Order Granting Continuance (parties to advise status by June 28, 2010).
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Date: 06/21/2010
Proceedings: Joint Request for Continuance of Hearing Scheduled June 23, 2010 filed.
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Date: 06/15/2010
Proceedings: Respondent's Witness and Exhibit List (exhibits not available for viewing) filed.
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Date: 05/07/2010
Proceedings: Amended Order of Pre-hearing Instructions.
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Date: 05/07/2010
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for June 23, 2010; 9:00 a.m.; Miami and Tallahassee, FL; amended as to location and video).
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Date: 05/04/2010
Proceedings: Order of Pre-hearing Instructions.
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Date: 05/04/2010
Proceedings: Notice of Hearing (hearing set for June 23, 2010; 9:00 a.m.; Miami, FL).
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Date: 04/28/2010
Proceedings: Joint Response to Initial Order filed.
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Date: 04/21/2010
Proceedings: Initial Order.
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Date: 04/20/2010
Proceedings: Agency action letter filed.
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Date: 04/20/2010
Proceedings: Election of Rights filed.
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Date: 04/20/2010
Proceedings: Agency referral filed.

Case Information

Judge:
ERROL H. POWELL
Date Filed:
04/20/2010
Date Assignment:
06/18/2010
Last Docket Entry:
12/03/2010
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
 

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