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14-002707PL Department Of Financial Services, Division Of Insurance Agents And Agency Services vs. Nilsa Santos Fernandez
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, January 16, 2015.

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Date
Proceedings
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Date: 01/16/2015
Proceedings: Order Closing Files and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 01/16/2015
Proceedings: Joint Motion to Relinquish Jurisdiction without Prejudice filed.
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Date: 01/15/2015
Proceedings: Order Granting Continuance (parties to advise status by January 23, 2015).
Date: 01/14/2015
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 01/14/2015
Proceedings: Joint Motion for Continuance filed.
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Date: 01/14/2015
Proceedings: (Respondent's) Notice of Filing and Service filed.
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Date: 01/08/2015
Proceedings: Answer to Amended Administrative Complaint filed.
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Date: 01/08/2015
Proceedings: Answer to Amended Administrative Complaint (filed in Case No. 14-002707PL).
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Date: 01/05/2015
Proceedings: Notice of Objection to Petitioner's Notice of Intent to Offer Similar Fact Evidence (filed in Case No. 14-002707PL).
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Date: 01/05/2015
Proceedings: Notice of Objection to Petitioner's Notice of Intent to Offer Similar Fact Evidence filed.
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Date: 01/05/2015
Proceedings: Notice of Objection to Petitioner's Motion for Leave to Amend (filed in Case No. 14-002707PL).
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Date: 01/05/2015
Proceedings: Notice of Objection to Petitioner's Request for Judicial Notice (filed in Case No. 14-002707PL).
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Date: 01/05/2015
Proceedings: Notice of Objection to Petitioner's Motion for Leave to Amend filed.
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Date: 01/05/2015
Proceedings: Notice of Objection to Petitioner's Request for Judicial Notice filed.
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Date: 12/15/2014
Proceedings: Order Re-scheduling Hearing by Video Teleconference (hearing set for January 15 and 16, 2015; 9:30 a.m.; Tampa, FL).
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Date: 12/12/2014
Proceedings: Joint Response to Order Granting Continuance (filed in Case No. 14-002707PL).
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Date: 12/12/2014
Proceedings: Joint Response to Order Granting Continuance filed.
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Date: 12/02/2014
Proceedings: Order Granting Continuance (parties to advise status by December 12, 2014).
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Date: 12/02/2014
Proceedings: (Respondent's) Emergency Motion for Continuance (filed in Case No. 14-002707PL).
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Date: 12/02/2014
Proceedings: (Respondent's) Emergency Motion for Continuance filed.
Date: 11/26/2014
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 11/26/2014
Proceedings: Joint Pre-trial Stipulation filed.
Date: 11/24/2014
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 11/24/2014
Proceedings: Department of Financial Services' Notice of Filing (Proposed) Exhibits filed.
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Date: 11/07/2014
Proceedings: Order Re-scheduling Hearing by Video Teleconference (hearing set for December 4 and 5, 2014; 9:30 a.m.; Tampa, FL).
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Date: 11/06/2014
Proceedings: Order Continuing Final Hearing and Granting Leave to Amend (parties to advise status by November 13, 2014).
Date: 11/06/2014
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 11/04/2014
Proceedings: (Respondent's) Notice of Objection to Petitioner's Motion for Continuance (filed in Case No. 14-002707PL).
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Date: 11/04/2014
Proceedings: (Respondent's) Notice of Objection to Petitioner's Motion for Continuance filed.
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Date: 11/04/2014
Proceedings: Petitioner's Request for Judicial Notice filed.
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Date: 10/31/2014
Proceedings: Department of Financial Services' Notice of Filing Exhibits filed.
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Date: 10/31/2014
Proceedings: (Petitioner's) Notice of Intent to Offer Similar Fact Evidence filed.
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Date: 10/30/2014
Proceedings: Petitioner's Motion for Continuance and Leave to File Amended Administrative Complaints filed.
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Date: 10/29/2014
Proceedings: Order Denying Leave to Amend.
Date: 10/29/2014
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 10/27/2014
Proceedings: (Respondent's) Notice of Objection to Petitioner's Motion for Leave to Amend (filed in Case No. 14-002707PL).
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Date: 10/27/2014
Proceedings: (Respondent's) Notice of Objection to Petitioner's Motion for Leave to Amend filed.
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Date: 10/20/2014
Proceedings: Petitioner's Motion for Leave to File Amended Administrative Complaints filed.
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Date: 10/10/2014
Proceedings: Notice of Appearance (David J. Busch) filed.
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Date: 10/08/2014
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for November 13 and 14, 2014; 9:30 a.m.; Tampa, FL).
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Date: 10/07/2014
Proceedings: (Respondent's) Unopposed Correction to Motion for Continuance (filed in Case No. 14-002707PL).
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Date: 10/07/2014
Proceedings: (Respondent's) Unopposed Correction to Motion for Continuance filed.
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Date: 10/07/2014
Proceedings: (Respondent's) Unopposed Motion for Contniuance (filed in Case No. 14-002707PL).
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Date: 10/07/2014
Proceedings: (Respondent's) Unopposed Motion for Contniuance filed.
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Date: 10/07/2014
Proceedings: (Respondent's) Unopposed Correction to Motion for Continuance filed.
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Date: 10/07/2014
Proceedings: (Respondent's) Unopposed Motion for Continuance filed.
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Date: 10/02/2014
Proceedings: Order Allowing Testimony by Telephone.
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Date: 10/01/2014
Proceedings: (Petitioner's) Motion to Appear Telephonically filed.
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Date: 09/04/2014
Proceedings: Notice of Taking Deposition (of Nilsa Santos Fernandez, filed in Case No. 14-002707PL).
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Date: 09/04/2014
Proceedings: Notice of Taking Deposition (of Nilsa Santos Fernandez) filed.
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Date: 08/07/2014
Proceedings: Order Granting Continuance, Re-scheduling Hearing, and Enlarging Time for Discovery Response (hearing set for October 14 and 15, 2014; 9:30 a.m.; Tampa, FL).
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Date: 07/30/2014
Proceedings: (Respondent's) Motion for Continuance filed.
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Date: 07/30/2014
Proceedings: (Respondent's) Motion for Continuance (filed in Case No. 14-002707PL).
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Date: 07/30/2014
Proceedings: (Respondent's) Motion for Enlargement of Time filed.
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Date: 07/02/2014
Proceedings: Petitioner's Notice of Serving First Request for Production filed.
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Date: 06/18/2014
Proceedings: Order of Pre-hearing Instructions.
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Date: 06/18/2014
Proceedings: Notice of Hearing (hearing set for August 19 and 20, 2014; 9:00 a.m.; Tampa, FL).
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Date: 06/18/2014
Proceedings: Order of Consolidation (DOAH Case Nos. 14-2706, 14-2707PL).
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Date: 06/17/2014
Proceedings: Joint Response to Initial Order filed.
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Date: 06/12/2014
Proceedings: Initial Order.
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Date: 06/11/2014
Proceedings: Election of Proceeding filed.
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Date: 06/11/2014
Proceedings: Answer to Administrative Complaint filed.
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Date: 06/11/2014
Proceedings: Administrative Complaint filed.
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Date: 06/11/2014
Proceedings: Agency referral filed.

Case Information

Judge:
J. LAWRENCE JOHNSTON
Date Filed:
06/11/2014
Date Assignment:
06/12/2014
Last Docket Entry:
01/16/2015
Location:
Tampa, Florida
District:
Middle
Agency:
Department of Financial Services
Suffix:
PL
 

Counsels