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11-005519PL Department Of Financial Services vs. David Albero
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, April 10, 2012.

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Date
Proceedings
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Date: 04/10/2012
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 04/10/2012
Proceedings: Amended Motion to Relinquish Jurisdiction filed.
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Date: 04/10/2012
Proceedings: Motion to Relinquish Jurisdiction filed.
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Date: 04/04/2012
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for April 10 and 11, 2012; 9:00 a.m.; Sarasota and Tallahassee, FL; amended as to video teleconference and Tallahassee hearing location).
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Date: 02/16/2012
Proceedings: Notice of Transfer.
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Date: 02/16/2012
Proceedings: Petitioner's First Request for Admissions filed.
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Date: 02/16/2012
Proceedings: Petitioner's Request to Produce filed.
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Date: 01/27/2012
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for April 10 and 11, 2012; 9:00 a.m.; Sarasota, FL).
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Date: 01/25/2012
Proceedings: Joint Motion to Continue Administrative Hearing filed.
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Date: 12/16/2011
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for February 21 and 22, 2012; 9:00 a.m.; Sarasota, FL).
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Date: 12/16/2011
Proceedings: Motion to Continue Administrative Hearing filed.
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Date: 11/30/2011
Proceedings: Amended Notice of Hearing (hearing set for January 10 and 11, 2012; 9:00 a.m.; Sarasota, FL; amended as to hearing room).
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Date: 11/14/2011
Proceedings: Order of Pre-hearing Instructions.
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Date: 11/14/2011
Proceedings: Notice of Hearing (hearing set for January 10 and 11, 2012; 9:00 a.m.; Sarasota, FL).
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Date: 11/10/2011
Proceedings: Joint Response to Initial Order filed.
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Date: 10/31/2011
Proceedings: Initial Order.
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Date: 10/28/2011
Proceedings: Election of Proceeding filed.
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Date: 10/28/2011
Proceedings: Agency referral filed.
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Date: 10/28/2011
Proceedings: Request for Administrative Hearing filed.
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Date: 10/28/2011
Proceedings: Administrative Complaint filed.

Case Information

Judge:
J. LAWRENCE JOHNSTON
Date Filed:
10/28/2011
Date Assignment:
02/16/2012
Last Docket Entry:
04/10/2012
Location:
Sarasota, Florida
District:
Middle
Agency:
Department of Financial Services
Suffix:
PL
 

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