13-000457 Francisco G. Lozada vs. Department Of Financial Services
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, April 11, 2013.


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Date
Proceedings
PDF:
Date: 04/12/2013
Proceedings: Transmittal letter from Claudia Llado forwarding Respondent's Proposed Exhibits lettered A-D, to the agency.
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Date: 04/12/2013
Proceedings: Transmittal letter from Claudia Llado forwarding Petitioner's Proposed Exhibits lettered A-N, to Petitioner.
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Date: 04/11/2013
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 04/11/2013
Proceedings: Joint Motion to Relinquish Jurisdiction filed.
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Date: 04/11/2013
Proceedings: Order Denying Continuance of Final Hearing.
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Date: 04/09/2013
Proceedings: Motion to Continue (Petitioner) filed.
Date: 04/08/2013
Proceedings: Respondent's Hearing Witness and (Proposed) Exhibit List filed (exhibits not available for viewing).
Date: 04/08/2013
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 02/27/2013
Proceedings: Order of Pre-hearing Instructions.
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Date: 02/27/2013
Proceedings: Notice of Hearing by Video Teleconference (hearing set for April 12, 2013; 1:00 p.m.; Lauderdale Lakes and Tallahassee, FL).
PDF:
Date: 02/19/2013
Proceedings: Respondent's Response to Initial Order filed.
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Date: 02/05/2013
Proceedings: Initial Order.
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Date: 02/04/2013
Proceedings: Agency action letter filed.
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Date: 02/04/2013
Proceedings: Request for Administrative Hearing filed.
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Date: 02/04/2013
Proceedings: Election of Rights filed.
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Date: 02/04/2013
Proceedings: Agency referral filed.

Case Information

Judge:
CLAUDE B. ARRINGTON
Date Filed:
02/04/2013
Date Assignment:
02/05/2013
Last Docket Entry:
04/12/2013
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Department of Financial Services
 

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