eLaws | eCases | Florida State | Florida Courts | Counties & Cities of Florida | Code of Federal Regulations |
Home » Cases Under Administrative Hearing » 17-005516PL

17-005516PL Department Of Financial Services vs. Mario Santana
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, November 30, 2017.

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: 01/09/2018
Proceedings: Settlement Stipulation for Consent Order filed.
PDF:
Date: 01/09/2018
Proceedings: Consent Order filed.
PDF:
Date: 11/30/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 11/29/2017
Proceedings: Motion to Relinquish Jurisdiction filed.
PDF:
Date: 10/19/2017
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 10/19/2017
Proceedings: Notice of Hearing by Video Teleconference (hearing set for December 14, 2017; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
PDF:
Date: 10/13/2017
Proceedings: Unilateral Response to Initial Order filed.
PDF:
Date: 10/06/2017
Proceedings: Initial Order.
PDF:
Date: 10/05/2017
Proceedings: Administrative Complaint filed.
PDF:
Date: 10/05/2017
Proceedings: Election of Proceeding filed.
PDF:
Date: 10/05/2017
Proceedings: Request for Administrative Hearing filed.
PDF:
Date: 10/05/2017
Proceedings: Agency referral filed.

Case Information

Judge:
F. SCOTT BOYD
Date Filed:
10/05/2017
Date Assignment:
10/06/2017
Last Docket Entry:
01/09/2018
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

Counsels