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18-004192PL Department Of Business And Professional Regulation, Division Of Pari-Mutuel Wagering vs. Jose A. Diaz-Sanchez
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, September 14, 2018.

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Date
Proceedings
PDF:
Date: 09/14/2018
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 09/13/2018
Proceedings: Unopposed Motion to Relinquish Jurisdiction filed.
PDF:
Date: 09/05/2018
Proceedings: Order Granting Motion to Amend Administrative Complaint
PDF:
Date: 09/04/2018
Proceedings: Petitioner's Motion for Leave to Amend Complaint filed.
PDF:
Date: 08/29/2018
Proceedings: Notice of Appearance (Louis Trombetta) filed.
PDF:
Date: 08/20/2018
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 08/20/2018
Proceedings: Notice of Hearing by Video Teleconference (hearing set for September 24, 2018; 9:30 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 08/20/2018
Proceedings: Order Accepting Qualified Representative.
PDF:
Date: 08/17/2018
Proceedings: Petitioner's Response to Initial Order filed.
PDF:
Date: 08/10/2018
Proceedings: Initial Order.
PDF:
Date: 08/10/2018
Proceedings: Request to Accept Qualified Representative filed.
PDF:
Date: 08/10/2018
Proceedings: Answer to Petitioner's Administrative Complaint filed.
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Date: 08/10/2018
Proceedings: Election of Rights filed.
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Date: 08/10/2018
Proceedings: Administrative Complaint filed.
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Date: 08/10/2018
Proceedings: Agency referral filed.

Case Information

Judge:
F. SCOTT BOYD
Date Filed:
08/10/2018
Date Assignment:
08/10/2018
Last Docket Entry:
09/14/2018
Location:
Miami, Florida
District:
Southern
Agency:
Department of Business and Professional Regulation
Suffix:
PL
 

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