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17-000033PL Department Of Financial Services vs. Anaely Pardo
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, February 16, 2017.

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Date
Proceedings
PDF:
Date: 03/01/2017
Proceedings: Return of Service filed.
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Date: 02/16/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 02/15/2017
Proceedings: Motion to Close and Relinquish Jurisdiction filed.
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Date: 02/06/2017
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for March 21 and 22, 2017; 9:30 a.m.; Miami, FL).
PDF:
Date: 02/03/2017
Proceedings: Joint Motion for Continuance of Hearing filed.
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Date: 01/23/2017
Proceedings: Respondent Anaely Pardo's Interrogatories to Petitioner Department of Financial Services filed.
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Date: 01/23/2017
Proceedings: Respondent Anaely Pardo's Notice of Service of Interrogatories to Petitioner Department of Financial Services filed.
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Date: 01/20/2017
Proceedings: Department's First Request for Admissions filed.
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Date: 01/20/2017
Proceedings: Department's Notice of Service of Discovery Requests filed.
PDF:
Date: 01/20/2017
Proceedings: Department's First Request for Production of Documents filed.
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Date: 01/20/2017
Proceedings: Department's First Set of Interrogatories to Respondent filed.
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Date: 01/13/2017
Proceedings: Respondent Anaely Pardo's First Request for Production to Petitioner Department of Financial Services filed.
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Date: 01/12/2017
Proceedings: Order of Pre-hearing Instructions.
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Date: 01/12/2017
Proceedings: Notice of Hearing (hearing set for February 21 and 22, 2017; 9:00 a.m.; Miami, FL).
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Date: 01/12/2017
Proceedings: Notice of Transfer.
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Date: 01/12/2017
Proceedings: Joint Response to Initial Order filed.
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Date: 01/05/2017
Proceedings: Initial Order.
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Date: 01/04/2017
Proceedings: Answer to the Department of Financial Services Administrative Complaint and Petition for Administrative Hearing filed.
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Date: 01/04/2017
Proceedings: Election of Proceeding filed.
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Date: 01/04/2017
Proceedings: Administrative Complaint filed.
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Date: 01/04/2017
Proceedings: Agency referral filed.

Case Information

Judge:
F. SCOTT BOYD
Date Filed:
01/04/2017
Date Assignment:
01/12/2017
Last Docket Entry:
03/01/2017
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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