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12-001146 Laide Figueroa vs. Department Of Financial Services
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, May 14, 2012.

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Dockets
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Date
Proceedings
PDF:
Date: 06/01/2012
Proceedings: Transmittal letter from Claudia Llado forwarding Respondent's proposed exhibits, to the agency.
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Date: 05/14/2012
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 05/11/2012
Proceedings: Department's Motion to Relinquish Jurisdiction filed.
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Date: 05/10/2012
Proceedings: Order Granting Motion to Withdraw.
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Date: 05/10/2012
Proceedings: Motion to Withdraw (Department's Motion to Relinquish Jurisdiction) filed.
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Date: 05/10/2012
Proceedings: Petitioner's Response to Motion to Relinquish Jurisdiction filed.
PDF:
Date: 05/10/2012
Proceedings: Department's Motion to Relinquish Jurisdiction filed.
Date: 05/08/2012
Proceedings: Respondent's Supplemental Exhibit List (exhibits not available for viewing)
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Date: 05/08/2012
Proceedings: Petitioner's (Proposed) Exhibit List filed.
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Date: 05/08/2012
Proceedings: Petitioner's Witness List filed.
Date: 05/08/2012
Proceedings: Respondent's Witness and Exhibits List (exhibits not available for viewing)
PDF:
Date: 05/08/2012
Proceedings: Respondent's Exhibits 1-8, Figueroa v. DFS filed.
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Date: 05/08/2012
Proceedings: Respondent's Witness and (Proposed) Exhibit List filed.
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Date: 05/08/2012
Proceedings: Respondent's Cover Letter to DOAH Clerk filed.
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Date: 05/07/2012
Proceedings: Notice of Appearance (filed by Alexander Blanco and Francisco Blanco).
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Date: 05/02/2012
Proceedings: Notice of Appearance (Jessie Harmsen) filed.
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Date: 04/25/2012
Proceedings: Order of Pre-hearing Instructions.
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Date: 04/25/2012
Proceedings: Notice of Hearing by Video Teleconference (hearing set for May 15, 2012; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 04/11/2012
Proceedings: Department's Unilateral Response to Initial Order filed.
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Date: 04/02/2012
Proceedings: Initial Order.
PDF:
Date: 03/29/2012
Proceedings: Election of Proceeding Form filed.
PDF:
Date: 03/29/2012
Proceedings: Agency referral filed.
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Date: 03/29/2012
Proceedings: Notice of Denial filed.

Case Information

Judge:
ERROL H. POWELL
Date Filed:
03/29/2012
Date Assignment:
04/02/2012
Last Docket Entry:
06/01/2012
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
 

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