eLaws | eCases | Florida State | Florida Courts | Counties & Cities of Florida | Code of Federal Regulations |
Home » Cases Under Administrative Hearing » 16-004426

16-004426 Office Of Financial Regulation vs. Wow Auto Deals, Llc And Juan Cortavarria
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, November 1, 2016.

View Dockets  
There are currently no orders on record for this case.
Dockets
Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 11/07/2016
Proceedings: Transmittal letter from Claudia Llado forwarding records to the agency.
PDF:
Date: 11/01/2016
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Date: 10/28/2016
Proceedings: Petitioner's Supplemental Notice of Filing (Proposed) Exhibits for Hearing filed (exhibits not available for viewing).
PDF:
Date: 10/27/2016
Proceedings: Petitioner's Supplemental Notice of Filing Exhibits for Hearing filed.
PDF:
Date: 10/24/2016
Proceedings: (Petitioner) Motion to Relinquish Jurisdiction filed.
PDF:
Date: 10/21/2016
Proceedings: Order Deeming Matters Admitted.
PDF:
Date: 10/13/2016
Proceedings: Petitioner's Motion to Deem Facts Admitted (with Amended Certificate of Service) filed.
PDF:
Date: 10/12/2016
Proceedings: Petitioner's Motion to Deem Facts Admitted filed.
Date: 09/29/2016
Proceedings: Petitioner's Notice of Filing (Proposed) Exhibits for Hearing filed (exhibits not available for viewing).
PDF:
Date: 09/28/2016
Proceedings: Petitioners Notice of Filing Exhibits for Hearing filed.
PDF:
Date: 09/28/2016
Proceedings: Petitioner's List of Witnesses for Hearing filed.
PDF:
Date: 09/28/2016
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for November 2, 2016; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL; amended as to ).
PDF:
Date: 09/27/2016
Proceedings: Petitioner's First Motion to Continue filed.
PDF:
Date: 09/01/2016
Proceedings: Petitioner's First Set of Request for Admissions filed.
PDF:
Date: 08/15/2016
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 08/15/2016
Proceedings: Notice of Hearing (hearing set for October 12, 2016; 9:00 a.m.; Lauderdale Lakes, FL).
PDF:
Date: 08/15/2016
Proceedings: Petitioner's Unilateral Response to Initial Order filed.
PDF:
Date: 08/08/2016
Proceedings: Initial Order.
PDF:
Date: 08/05/2016
Proceedings: Election of Proceeding filed.
PDF:
Date: 08/05/2016
Proceedings: Administrative Complaint filed.
PDF:
Date: 08/05/2016
Proceedings: Agency referral filed.

Case Information

Judge:
CATHY M. SELLERS
Date Filed:
08/05/2016
Date Assignment:
08/08/2016
Last Docket Entry:
11/07/2016
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

Counsels