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Home » Cases Under Administrative Hearing » 20-004108PL

20-004108PL Department Of Financial Services vs. Marvin Delvalle
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, April 23, 2021.

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Date
Proceedings
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Date: 04/27/2021
Proceedings: Transmittal letter from Loretta Sloan forwarding Respondent's Exhibits and flash drive to Respondent.
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Date: 04/27/2021
Proceedings: Transmittal letter from Loretta Sloan forwarding Petitioner's Exhibits and flash drive to Petitioner.
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Date: 04/23/2021
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 04/23/2021
Proceedings: Joint Motion to Relinquish Jurisdiction filed.
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Date: 04/21/2021
Proceedings: Notice of Petitioner filing Its First Request for Admissions Incorporating Answers Provided by Respondent filed.
Date: 04/20/2021
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
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Date: 04/20/2021
Proceedings: Notice of Telephonic Pre-hearing Conference (set for April 20, 2021; 2:00 p.m., Eastern Time).
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Date: 04/16/2021
Proceedings: Pre-Hearing Stipulation filed.
Date: 04/15/2021
Proceedings: Petitioner's Amended Exhibits Filed (exhibits not available for viewing).
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Date: 04/15/2021
Proceedings: Petitioner's Amended Notice of Filing Exhibits filed.
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Date: 04/12/2021
Proceedings: Petitioner's Notice of Filing Exhibits filed.
Date: 04/12/2021
Proceedings: Petitioner's Notice of Filing Exhibits filed (exhibits, not available for viewing).
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Date: 02/22/2021
Proceedings: Amended Order Granting Motion to Quash.
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Date: 02/22/2021
Proceedings: Order Denying Motion to Quash.
Date: 02/22/2021
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 02/19/2021
Proceedings: Notice of Telephonic Motion Hearing (motion hearing set for February 22, 2021; 10:00 a.m., Eastern Time).
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Date: 02/18/2021
Proceedings: Respondent's Response to Petitioner's Motion to Quash filed.
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Date: 02/11/2021
Proceedings: Motion to Quash Respondent's Request for Production at Hearing filed.
Date: 02/08/2021
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 02/05/2021
Proceedings: Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for April 27 through 29, 2021; 9:30 a.m., Eastern Time; Altamonte Springs and Tallahassee, FL).
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Date: 02/04/2021
Proceedings: Respondent's Motion for Continuance filed.
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Date: 02/04/2021
Proceedings: Respondent's Notice of Filing Proposed Exhibits filed.
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Date: 02/04/2021
Proceedings: Respondent's Request for Production at Hearing filed.
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Date: 02/01/2021
Proceedings: Order Allowing Testimony by Telephone.
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Date: 02/01/2021
Proceedings: Petitioner's Notice of Filing Witness Service Returns filed.
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Date: 02/01/2021
Proceedings: Petitioner's Motion to Allow Witness Watson to Appear and be Sworn Remotely at the Final Hearing filed.
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Date: 01/22/2021
Proceedings: Petitioner's Second Amended Notice of Compliance with Respondent's Request for Production filed.
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Date: 12/17/2020
Proceedings: Order Allowing Testimony by Telephone.
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Date: 12/17/2020
Proceedings: Petitioner's Motion to Allow Witnesses Taylor and Krueger to Appear by Telephone and to be Sworn over the Telephone filed.
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Date: 12/14/2020
Proceedings: Affidavit of Service filed.
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Date: 12/14/2020
Proceedings: Return of Non-Service filed.
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Date: 12/14/2020
Proceedings: Verified Return of Service (Watson) filed.
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Date: 12/03/2020
Proceedings: Second Amended Notice of Taking Depositions filed.
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Date: 12/02/2020
Proceedings: Amended Notice of Taking Depositions (corrected as to year) filed.
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Date: 12/01/2020
Proceedings: Notice of Cancellation of Depositions (Villa; Watson) filed.
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Date: 12/01/2020
Proceedings: Amended Notice of Taking Depositions (Taylor; Kruger) filed.
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Date: 11/24/2020
Proceedings: Notice of Cancellation of Depositions (Kruger) filed.
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Date: 11/23/2020
Proceedings: Return of Service filed.
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Date: 11/17/2020
Proceedings: Notice of Taking Depositions (Villa; Watson) filed.
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Date: 11/17/2020
Proceedings: Notice of Taking Depositions (Taylor; Kruger) filed.
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Date: 11/03/2020
Proceedings: Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for February 16 through 18, 2021; 9:30 a.m., Eastern Time; Altamonte Springs and Tallahassee, FL).
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Date: 11/02/2020
Proceedings: Respondent's Responses to First Request for Admissions filed.
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Date: 11/02/2020
Proceedings: Unopposed Motion for Continuance filed.
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Date: 10/30/2020
Proceedings: Petitioner's First Amended Notice of Compliance with Respondent's Request for Production filed.
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Date: 10/19/2020
Proceedings: Petitioner's Notice of Compliance with Respondent's Request for Production filed.
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Date: 10/19/2020
Proceedings: Petitioner's Notice of Filing Answers to Respondent's Interrogatories filed.
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Date: 10/05/2020
Proceedings: Petitioner's Notice of Filing First Request for Admissions filed.
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Date: 10/01/2020
Proceedings: Petitioner's Supplemental Response to Initial Order filed.
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Date: 09/30/2020
Proceedings: Procedural Order.
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Date: 09/21/2020
Proceedings: Order of Pre-hearing Instructions.
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Date: 09/21/2020
Proceedings: Notice of Hearing by Video Teleconference (hearing set for December 1 through 3, 2020; 9:30 a.m.; Altamonte Springs and Tallahassee, FL).
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Date: 09/18/2020
Proceedings: Answer to Administrative Complaint filed.
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Date: 09/18/2020
Proceedings: Joint Response to Initial Order filed.
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Date: 09/18/2020
Proceedings: Notice of Service of Interrogatories filed.
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Date: 09/18/2020
Proceedings: Request for Production filed.
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Date: 09/16/2020
Proceedings: Initial Order.
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Date: 09/15/2020
Proceedings: Administrative Complaint filed.
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Date: 09/15/2020
Proceedings: DOAH Rule 28-106.2015 Request for Hearing filed.
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Date: 09/15/2020
Proceedings: Agency referral filed.

Case Information

Judge:
ANDREW D. MANKO
Date Filed:
09/15/2020
Date Assignment:
09/16/2020
Last Docket Entry:
04/27/2021
Location:
Altamonte Springs, Florida
District:
Middle
Agency:
Department of Financial Services
Suffix:
PL
 

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