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17-000034PL Department Of Financial Services vs. Javid Andres Valenzuela
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, January 26, 2017.

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Date
Proceedings
PDF:
Date: 01/26/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 01/26/2017
Proceedings: Motion to Close and Relinquish Jurisdiction filed.
PDF:
Date: 01/12/2017
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 01/12/2017
Proceedings: Notice of Hearing by Video Teleconference (hearing set for March 15, 2017; 9:30 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 01/11/2017
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 01/11/2017
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 01/05/2017
Proceedings: Initial Order.
PDF:
Date: 01/04/2017
Proceedings: Election of Proceeding filed.
PDF:
Date: 01/04/2017
Proceedings: Administrative Complaint filed.
PDF:
Date: 01/04/2017
Proceedings: Agency referral filed.

Case Information

Judge:
F. SCOTT BOYD
Date Filed:
01/04/2017
Date Assignment:
01/05/2017
Last Docket Entry:
01/26/2017
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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