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12-000548 Department Of Financial Services vs. Nelson Barrero, Jr.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, April 24, 2012.

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Dockets
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Date
Proceedings
PDF:
Date: 04/24/2012
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 04/23/2012
Proceedings: Motion to Relinquish Jurisdiction and Close file filed.
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Date: 04/18/2012
Proceedings: Order Allowing Testimony by Telephone.
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Date: 04/13/2012
Proceedings: Department of Financial Services' Motion for Telephonic Testimony filed.
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Date: 02/28/2012
Proceedings: Order of Pre-hearing Instructions.
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Date: 02/28/2012
Proceedings: Notice of Hearing by Video Teleconference (hearing set for May 3 and 4, 2012; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 02/16/2012
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 02/14/2012
Proceedings: Initial Order.
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Date: 02/13/2012
Proceedings: Agency referral filed.
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Date: 02/13/2012
Proceedings: Petition for Formal Hearing filed.
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Date: 02/13/2012
Proceedings: Amended Notice of Intent to Issue Cease and Desist Order filed.

Case Information

Judge:
STUART M. LERNER
Date Filed:
02/13/2012
Date Assignment:
02/14/2012
Last Docket Entry:
04/24/2012
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
 

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