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12-002039PL Department Of Financial Services vs. Hamid Goodzari
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, September 5, 2012.

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Dockets
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Date
Proceedings
PDF:
Date: 10/17/2012
Proceedings: Petitioner's Motion to Reopen Case filed. (DOAH CASE NO. 12-3426PL ESTABLISHED)
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Date: 09/10/2012
Proceedings: Transmittal letter from Claudia Llado forwarding Petitioner's proposed exhibits, to the agency.
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Date: 09/05/2012
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 08/16/2012
Proceedings: Order Granting Continuance (parties to advise status by August 27, 2012).
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Date: 08/16/2012
Proceedings: Motion to Continue filed.
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Date: 08/16/2012
Proceedings: Notice of Appearance (Orrin Beilly) filed.
Date: 08/14/2012
Proceedings: Petitioner's Proposed Exhibits (exhibits not available for viewing)
PDF:
Date: 08/14/2012
Proceedings: Petitioner's Notice of Filing Proposed Exhibits filed.
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Date: 08/14/2012
Proceedings: Petitioner's Witness and (Proposed) Exhibit Lists filed.
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Date: 06/14/2012
Proceedings: Order of Pre-hearing Instructions.
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Date: 06/14/2012
Proceedings: Notice of Hearing by Video Teleconference (hearing set for August 17, 2012; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 06/07/2012
Proceedings: Petitioner's Motion to Reassume Jurisdiction and Reset Final Hearing filed. (FORMERLY DOAH CASE NO. 11-3360PL)
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Date: 07/08/2011
Proceedings: Election of Proceeding filed.
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Date: 07/08/2011
Proceedings: Administrative Complaint filed.
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Date: 07/08/2011
Proceedings: Agency referral filed.

Case Information

Judge:
ROBERT E. MEALE
Date Filed:
06/12/2012
Date Assignment:
08/15/2012
Last Docket Entry:
10/17/2012
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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