10-003185PL
Department Of Financial Services vs.
Emilio Gallor Faroy
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, October 12, 2010.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, October 12, 2010.
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, October 12, 2010.
View Dockets
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- Date
- Proceedings
-
PDF:
- Date: 08/11/2010
- Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for October 21, 2010; 9:00 a.m.; Miami and Tallahassee, FL).
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PDF:
- Date: 06/22/2010
- Proceedings: Notice of Hearing by Video Teleconference (hearing set for August 18, 2010; 9:00 a.m.; Miami and Tallahassee, FL).
-
PDF:
- Date: 06/21/2010
- Proceedings: Notice of Filing Petitioner's First Set of Interrogatories to Respondent and Respondent's Verified Answer to Petitioner's First Set of Interrogatories filed.
-
PDF:
- Date: 06/21/2010
- Proceedings: Notice of Filing Petitioner's Request to Produce and Respondent's Response to Request to Produce filed.
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PDF:
- Date: 06/21/2010
- Proceedings: Notice of Filing Petitioner's Request for Admissions and Respondent's Response to Request for Admissions filed.
-
PDF:
- Date: 06/11/2010
- Proceedings: Respondent Emilio Gallor Faroy's Amended Motion to Dismiss the Administrative Complaint filed.
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PDF:
- Date: 06/11/2010
- Proceedings: Respondent Emilio Gallor Faroy's Amended Request for Hearing filed.
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PDF:
- Date: 06/11/2010
- Proceedings: Order Dismissing Petition for Section 120.57(1), Florida Statutes, Proceeding without Prejudice filed.
Case Information
- Judge:
- JOHN G. VAN LANINGHAM
- Date Filed:
- 06/11/2010
- Date Assignment:
- 06/11/2010
- Last Docket Entry:
- 10/12/2010
- Location:
- Miami, Florida
- District:
- Southern
- Agency:
- Department of Financial Services
- Suffix:
- PL
Counsels
-
Thomas A. David, Esquire
Address of Record -
Ramon de la Cabada, Esquire
Address of Record -
Thomas A David, Esquire
Address of Record -
Thomas A. (Tad) David, Esquire
Address of Record