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12-000018PL Department Of Financial Services, Division Of Insurance Agents And Agency Services vs. Ernesto Flores
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, March 14, 2012.

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Dockets
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Date
Proceedings
PDF:
Date: 03/14/2012
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 03/14/2012
Proceedings: Motion to Relinquish Jurisdiction and Close File filed.
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Date: 03/13/2012
Proceedings: Order Allowing Testimony by Telephone.
PDF:
Date: 03/05/2012
Proceedings: Department of Financial Services' Motion for Telephonic Testimony filed.
PDF:
Date: 02/24/2012
Proceedings: Department of Financial Services' (Proposed) Exhibit List filed.
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Date: 02/24/2012
Proceedings: Department of Financial Services' Witness List filed.
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Date: 02/21/2012
Proceedings: Order Granting Leave to Amend.
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Date: 02/16/2012
Proceedings: Notice of Department of Financial Services' Response to Respondent's Request to Produce filed.
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Date: 02/03/2012
Proceedings: Department of Financial Services' Motion to Amend Administrative Complaint filed.
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Date: 01/18/2012
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 01/18/2012
Proceedings: Notice of Hearing by Video Teleconference (hearing set for March 16, 2012; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 01/17/2012
Proceedings: Joint Response to Initial Order filed.
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Date: 01/05/2012
Proceedings: Initial Order.
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Date: 01/04/2012
Proceedings: Agency referral filed.
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Date: 01/04/2012
Proceedings: Answer to Administrative Complaint and Request for Formal Hearing filed.
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Date: 01/04/2012
Proceedings: Administrative Complaint filed.

Case Information

Judge:
JOHN G. VAN LANINGHAM
Date Filed:
01/04/2012
Date Assignment:
01/05/2012
Last Docket Entry:
03/14/2012
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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