14-001471PL Department Of Financial Services vs. Carlos Manuel Alvarez

Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, April 8, 2014.

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There are currently no orders on record for this case.

Dockets

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Date
Proceedings

PDF:

Date: 04/08/2014

Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.

PDF:

Date: 04/08/2014

Proceedings: Joint Motion to Request Abeyance filed.

PDF:

Date: 04/01/2014

Proceedings: Initial Order.

PDF:

Date: 03/31/2014

Proceedings: Respondent Carlos Manuel Alvarez' Response to the Administrative Complaint filed.

PDF:

Date: 03/31/2014

Proceedings: Election of Proceeding filed.

PDF:

Date: 03/31/2014

Proceedings: Administrative Complaint filed.

PDF:

Date: 03/31/2014

Proceedings: Agency referral filed.

Case Information

Judge:: JOHN G. VAN LANINGHAM
Date Filed:: 03/31/2014
Date Assignment:: 04/01/2014
Last Docket Entry:: 04/08/2014
Location:: Miami, Florida
District:: Southern
Agency:: Department of Financial Services
Suffix:: PL

Counsels

Scott W Sakin, Esquire
Address of Record
Rachic A. Wilson, Esquire
Address of Record
Scott W. Sakin, Esquire
Address of Record

14-001471PL Department Of Financial Services vs. Carlos Manuel Alvarez Status: ClosedSettled and/or Dismissed prior to entry of RO/FO on Tuesday, April 8, 2014.

Case Information

Counsels

14-001471PL Department Of Financial Services vs. Carlos Manuel Alvarez

Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, April 8, 2014.