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13-002434 Jorge Angel Gonzalez vs. Department Of Financial Services
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, September 30, 2013.

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Date
Proceedings
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Date: 12/17/2013
Proceedings: Consent Order filed.
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Date: 10/07/2013
Proceedings: Transmittal letter from Claudia Llado returning Respondent's Proposed Exhibits lettered A-E.
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Date: 09/30/2013
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Date: 09/27/2013
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 09/25/2013
Proceedings: Respondent's Motion to Continue or in the Alternative a Motion to Relinquish Jurisdiction filed.
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Date: 09/03/2013
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for October 1, 2013; 9:00 a.m.; Miami, FL).
Date: 08/30/2013
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 08/30/2013
Proceedings: Motion to Continue filed.
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Date: 08/29/2013
Proceedings: Respondent's Hearing Witness and (Proposed) Exhibit List (exhibits not available for hearing) filed.
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Date: 07/30/2013
Proceedings: Letter from Jorge Angel Gonzalez regarding how Petitioner's substantial interests will be affected filed.
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Date: 07/17/2013
Proceedings: Order of Pre-hearing Instructions.
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Date: 07/17/2013
Proceedings: Notice of Hearing by Video Teleconference (hearing set for September 4, 2013; 9:00 a.m.; Tallahassee and Miami, Florida).
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Date: 07/15/2013
Proceedings: Notice of Transfer.
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Date: 07/11/2013
Proceedings: Order Denying Respondent`s Motion to Relinquish Jurisdiction.
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Date: 07/11/2013
Proceedings: Motion for Relinquishment of Jurisdiction filed.
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Date: 07/02/2013
Proceedings: Initial Order.
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Date: 07/01/2013
Proceedings: Agency action letter filed.
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Date: 07/01/2013
Proceedings: Election of Proceedings filed.
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Date: 07/01/2013
Proceedings: Notice of Rights filed.
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Date: 07/01/2013
Proceedings: Agency referral filed.

Case Information

Judge:
MARY LI CREASY
Date Filed:
07/01/2013
Date Assignment:
07/15/2013
Last Docket Entry:
12/17/2013
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
 

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