eLaws | eCases | Florida State | Florida Courts | Counties & Cities of Florida | Code of Federal Regulations |
Home » Cases Under Administrative Hearing » 10-003185PL

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.

View Dockets  
There are currently no orders on record for this case.
Dockets
Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 10/12/2010
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 10/08/2010
Proceedings: Joint Motion to Relinquish Jurisdiction filed.
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).
PDF:
Date: 08/06/2010
Proceedings: Motion to Continue filed.
PDF:
Date: 06/22/2010
Proceedings: Order of Pre-hearing Instructions.
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.
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: 06/21/2010
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 06/11/2010
Proceedings: Notice of Filing Respondent's Waiver.
PDF:
Date: 06/11/2010
Proceedings: Respondent Emilio Gallor Faroy's Amended Motion to Dismiss the Administrative Complaint filed.
PDF:
Date: 06/11/2010
Proceedings: Respondent Emilio Gallor Faroy's Amended Request for Hearing filed.
PDF:
Date: 06/11/2010
Proceedings: Order Dismissing Petition for Section 120.57(1), Florida Statutes, Proceeding without Prejudice filed.
PDF:
Date: 06/11/2010
Proceedings: Respondent Emilio Gallor Faroy's Motion to Dismiss the Administrative Complaint filed.
PDF:
Date: 06/11/2010
Proceedings: Election of Proceeding filed.
PDF:
Date: 06/11/2010
Proceedings: Administrative Complaint filed.
PDF:
Date: 06/11/2010
Proceedings: Agency referral filed.
PDF:
Date: 06/11/2010
Proceedings: Initial Order.

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