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13-002803PL Department Of Financial Services vs. Marisol Pena
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, September 23, 2013.

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Dockets
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Date
Proceedings
PDF:
Date: 10/07/2013
Proceedings: Transmittal letter from Claudia Llado returning Petitioner's Proposed Exhibits numbered 1-9, along with certified documents from Florence Dickinson, Custodian of Records, Citizens Property Insurance Corporation.
Date: 09/23/2013
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 09/23/2013
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 09/23/2013
Proceedings: Motion to Relinquish Jurisdiction filed.
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Date: 09/23/2013
Proceedings: Letter to Judge Van Laningham from M. Pena requesting for twenty-one days to find legal representation and will not be able to attend hearing filed.
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Date: 09/20/2013
Proceedings: Non-party Emily Vergel's Emergency Motion to Quash Subpoena Ad Testificandum filed.
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Date: 09/20/2013
Proceedings: Subpoena Duces Tecum (to F. Dickinson) filed.
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Date: 09/16/2013
Proceedings: Petitioner's (Proposed) Exhibits (exhibits not available for viewing) filed.
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Date: 09/16/2013
Proceedings: Petitioner's Witnesses filed.
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Date: 09/16/2013
Proceedings: Notice of Filing Petitioner's Proposed Exhibits filed.
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Date: 09/05/2013
Proceedings: Order Allowing Withdrawal of Counsel.
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Date: 09/04/2013
Proceedings: Order Allowing Kristen Summers to Appear as a Qualified Representative on Behalf of Petitioner.
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Date: 09/03/2013
Proceedings: Motion of Withdrawal as Counsel of Record for the Respondent filed.
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Date: 09/03/2013
Proceedings: Department of Financial Services' Request for Qualified Representative Status filed.
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Date: 08/02/2013
Proceedings: Order of Pre-hearing Instructions.
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Date: 08/02/2013
Proceedings: Notice of Hearing by Video Teleconference (hearing set for September 24, 2013; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 08/02/2013
Proceedings: Parties' Response to Initial Order filed.
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Date: 07/30/2013
Proceedings: Notice of Filing First Amended Administrative Complaint filed.
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Date: 07/26/2013
Proceedings: Initial Order.
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Date: 07/25/2013
Proceedings: Administrative Complaint filed.
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Date: 07/25/2013
Proceedings: Response to Administrative Complaint and Petition for Administrative Hearing filed.
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Date: 07/25/2013
Proceedings: Agency referral filed.

Case Information

Judge:
JOHN G. VAN LANINGHAM
Date Filed:
07/25/2013
Date Assignment:
07/26/2013
Last Docket Entry:
10/07/2013
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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