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16-003909PL Department Of Financial Services vs. Julio Alfredo Pineda
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, July 25, 2016.

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Dockets
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Date
Proceedings
PDF:
Date: 07/25/2016
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 07/22/2016
Proceedings: Motion to Relinquish Jurisdiction filed.
PDF:
Date: 07/22/2016
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 07/22/2016
Proceedings: Notice of Hearing by Video Teleconference (hearing set for September 19, 2016; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 07/14/2016
Proceedings: Initial Order.
PDF:
Date: 07/14/2016
Proceedings: Administrative Complaint filed.
PDF:
Date: 07/14/2016
Proceedings: Election of Proceeding and Petition for Administrative Hearing filed.
PDF:
Date: 07/14/2016
Proceedings: Agency referral filed.

Case Information

Judge:
F. SCOTT BOYD
Date Filed:
07/14/2016
Date Assignment:
07/14/2016
Last Docket Entry:
07/25/2016
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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