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10-009784 Department Of Financial Services vs. Eduardo Cancela
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, January 20, 2011.

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Date
Proceedings
PDF:
Date: 01/20/2011
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 01/20/2011
Proceedings: Motion to Close File and Relinquish Jurisdiction filed.
PDF:
Date: 11/04/2010
Proceedings: Order Directing Filing of Exhibits
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Date: 11/04/2010
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 11/04/2010
Proceedings: Notice of Hearing by Video Teleconference (hearing set for January 28, 2011; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 10/29/2010
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 10/21/2010
Proceedings: Initial Order.
PDF:
Date: 10/20/2010
Proceedings: Election of Proceeding filed.
PDF:
Date: 10/20/2010
Proceedings: Notice of Intent to Issue Cease and Desist Order filed.
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Date: 10/20/2010
Proceedings: Agency referral filed.

Case Information

Judge:
PATRICIA M. HART
Date Filed:
10/20/2010
Date Assignment:
10/21/2010
Last Docket Entry:
01/20/2011
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
 

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