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21-002539 Department Of Business And Professional Regulation vs. Pedro Caballaro Regueiro
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, October 15, 2021.

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Date
Proceedings
PDF:
Date: 10/15/2021
Proceedings: Order Closing File and Relinquishing Jurisdiction Without Prejudice. CASE CLOSED.
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Date: 10/13/2021
Proceedings: Petitioner's Motion for Continuance filed.
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Date: 10/04/2021
Proceedings: Order to Show Cause.
Date: 10/01/2021
Proceedings: CASE STATUS: Status Conference Held.
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Date: 09/29/2021
Proceedings: Notice of Telephonic Status Conference (status conference set for October 1, 2021; 2:00 p.m., Eastern Time).
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Date: 09/28/2021
Proceedings: Petitioner's Motion to Compel Respondent to Answer Petitioner's First Request for Admissions or to Deem Admitted and Relinquish Jurisdiction filed.
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Date: 09/27/2021
Proceedings: Notice of Substitution of Counsel (Maureen White) filed.
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Date: 08/31/2021
Proceedings: Order of Pre-hearing Instructions.
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Date: 08/31/2021
Proceedings: Notice of Hearing by Zoom Conference (hearing set for October 27, 2021; 9:00 a.m., Eastern Time).
PDF:
Date: 08/27/2021
Proceedings: Unilateral Response to Initial Order filed.
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Date: 08/23/2021
Proceedings: Notice of Service of Petitioner's First Set of Admissions, Interrogatories and Request for Production filed.
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Date: 08/20/2021
Proceedings: Initial Order.
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Date: 08/20/2021
Proceedings: Election of Rights filed.
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Date: 08/20/2021
Proceedings: Administrative Complaint filed.
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Date: 08/20/2021
Proceedings: Agency referral filed.

Case Information

Judge:
ANDREW D. MANKO
Date Filed:
08/20/2021
Date Assignment:
08/20/2021
Last Docket Entry:
10/15/2021
Location:
Naples, Florida
District:
Middle
Agency:
Department of Business and Professional Regulation
 

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