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21-002626PL Department Of Financial Services, Division Of Insurance Agent And Agency Services vs. Katerina Jane Moskaleva
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, June 9, 2022.

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Dockets
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Date
Proceedings
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Date: 06/09/2022
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 06/08/2022
Proceedings: Motion to Relinquish Jurisdiction filed.
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Date: 06/06/2022
Proceedings: Petitioner's Motion to Exclude Deposition as Evidence filed.
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Date: 03/14/2022
Proceedings: Notice of Appearance (Daniel Elsesser) filed.
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Date: 02/04/2022
Proceedings: Order Granting Continuance and Rescheduling Hearing by Zoom Conference (hearing set for June 20 and 21, 2022; 9:00 a.m., Eastern Time).
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Date: 02/03/2022
Proceedings: (Corrected) Petitioner's Motion for Continuance filed.
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Date: 02/03/2022
Proceedings: Petitioner's Motion for Continuance filed (No Signature, Filed in Error).
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Date: 12/21/2021
Proceedings: Amended Notice of Intent to Offer Evidence by Certification or Affidavit Pursuant to Section 90.803(6)(C), Florida Statutes filed.
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Date: 11/29/2021
Proceedings: Order Granting Continuance and Rescheduling Hearing by Zoom Conference (hearing set for February 16 and 17, 2022; 9:00 a.m., Eastern Time).
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Date: 11/29/2021
Proceedings: Joint Motion for Continuance filed.
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Date: 11/19/2021
Proceedings: Notice of Forwarding Petitioner's Preliminary Pre-Hearing Stipulation Draft and Copies of Petitioner's Exhibits filed.
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Date: 11/15/2021
Proceedings: Notice of Intent to Offer Evidence by Certification or Affidavit Pursuant to Section 90.803(6)(C), Florida Statutes filed.
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Date: 10/22/2021
Proceedings: Notice of Service of Exhibits for Introduction at Deposition filed.
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Date: 09/28/2021
Proceedings: Order Granting Continuance and Rescheduling Hearing by Zoom Conference (hearing set for December 7 and 8, 2021; 9:00 a.m., Eastern Time).
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Date: 09/28/2021
Proceedings: Petitioner's Motion for Continuance filed.
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Date: 09/10/2021
Proceedings: Order of Pre-hearing Instructions.
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Date: 09/10/2021
Proceedings: Notice of Hearing by Zoom Conference (hearing set for November 3 and 4, 2021; 9:00 a.m., Eastern Time).
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Date: 09/09/2021
Proceedings: Unilateral Response to Initial Order filed.
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Date: 09/02/2021
Proceedings: Initial Order.
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Date: 08/31/2021
Proceedings: Respondent Moskaleva's Answer to Administrative Complaint and Affirmative Defenses filed.
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Date: 08/31/2021
Proceedings: Administrative Complaint filed.
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Date: 08/31/2021
Proceedings: Agency referral filed.

Case Information

Judge:
MARY LI CREASY
Date Filed:
08/31/2021
Date Assignment:
09/02/2021
Last Docket Entry:
06/09/2022
Location:
Sunny Isles, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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