13-002362 Aguiar vs. Department Of Financial Services
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, October 8, 2013.


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Date
Proceedings
PDF:
Date: 10/08/2013
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 10/08/2013
Proceedings: Joint Stipulation and Request to Relinquish Jurisdiction filed.
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Date: 08/26/2013
Proceedings: Undeliverable envelope returned from the Post Office.
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Date: 08/16/2013
Proceedings: Order Granting Continuance (parties to advise status by October 15, 2013).
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Date: 08/16/2013
Proceedings: Joint Stipulation to Extend Deadlines filed.
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Date: 07/08/2013
Proceedings: Undeliverable envelope returned from the Post Office.
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Date: 07/01/2013
Proceedings: Order of Pre-hearing Instructions.
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Date: 07/01/2013
Proceedings: Notice of Hearing by Video Teleconference (hearing set for August 26, 2013; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 06/27/2013
Proceedings: Joint Response to Initial Order filed.
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Date: 06/20/2013
Proceedings: Initial Order.
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Date: 06/19/2013
Proceedings: Notice of Intent filed.
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Date: 06/19/2013
Proceedings: Vanio Cesar Pickler Aguiar as Judicial Administrator of Banco Santos S.A.'s Petition for an Evidentiary Hearing under Florida Statute 120.569 and 120.57 filed.
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Date: 06/19/2013
Proceedings: Agency referral filed.

Case Information

Judge:
JESSICA E. VARN
Date Filed:
06/19/2013
Date Assignment:
06/20/2013
Last Docket Entry:
10/08/2013
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
 

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