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21-003471PL Department Of Financial Services, Division Of Insurance Agent And Agency Services vs. Robert J. Pancorbo, Jr., And Andres J. Suarez
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, May 20, 2022.

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Dockets
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Date
Proceedings
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Date: 09/22/2022
Proceedings: Letter to Judge concerning Subpoena issued filed.
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Date: 05/20/2022
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 05/20/2022
Proceedings: Joint Motion to Relinquish Jurisdiction filed.
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Date: 05/17/2022
Proceedings: Notice of Filing Amended Unilateral Proposed Pre-Hearing Stipulation filed.
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Date: 05/17/2022
Proceedings: Amended Order on Motion to Withdraw and Motion to Continue.
Date: 05/16/2022
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 05/16/2022
Proceedings: Petitioner's Notice of Filing Exhibits filed.
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Date: 05/16/2022
Proceedings: Order on Motion to Withdraw and Motion to Continue.
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Date: 05/16/2022
Proceedings: Notice of Telephonic Motion Hearing (motion hearing set for May 16, 2022; 9:00 a.m., Eastern Time).
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Date: 05/13/2022
Proceedings: Correspondence to Judge Kilbride (Request for Petitioner's Position on Motion to Withdraw as Counsel for Respondents) filed.
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Date: 05/13/2022
Proceedings: Petitioner's Response to Counsel's Motion to Withdraw filed.
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Date: 05/12/2022
Proceedings: Motion to Withdraw as Counsel for Respondents filed.
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Date: 05/12/2022
Proceedings: Motion to Withdraw as Counsel for Respondents filed.
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Date: 05/09/2022
Proceedings: Petitioner's Notice of Forwarding Proposed Exhibits, Witness List and Pre-Hearing Stipulation filed.
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Date: 05/09/2022
Proceedings: Notice of Appearance (Daniel Elsesser) filed.
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Date: 05/02/2022
Proceedings: Petitioner's Notice of Filing Department of Financial Services First Request for Admissions filed.
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Date: 03/22/2022
Proceedings: Amended Notice of Hearing (hearing set for May 23 through 25, 2022; 9:00 a.m., Eastern Time; West Palm Beach; amended as to Proposed Exhibit Due Date).
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Date: 03/21/2022
Proceedings: Notice of Hearing (hearing set for May 23 through 25, 2022; 9:00 a.m., Eastern Time; West Palm Beach).
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Date: 03/09/2022
Proceedings: Joint Response to Order Granting Continuance filed.
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Date: 03/09/2022
Proceedings: Stipulation for Substitution of Counsel filed.
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Date: 03/07/2022
Proceedings: Order Granting Continuance (parties to advise status by March 11, 2022).
Date: 03/04/2022
Proceedings: Attachment to Motion for Continuance of Hearing or Trial filed (Email Correspondence Busch & Taplin; medical information, not available for viewing).  Confidential document; not available for viewing.
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Date: 03/04/2022
Proceedings: Settlement Stipulation for Consent Order filed.
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Date: 03/04/2022
Proceedings: (Proposed) Order for Continuance of Hearing or Trial filed.
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Date: 03/04/2022
Proceedings: Motion for Continuance of Hearing or Trial filed.
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Date: 02/28/2022
Proceedings: Notice of Filing Unilateral Proposed Pre-Hearing Stipulation filed.
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Date: 02/25/2022
Proceedings: Petitioner's Notice of Serving Proposed Exhibits filed.
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Date: 12/10/2021
Proceedings: Order of Pre-hearing Instructions.
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Date: 12/10/2021
Proceedings: Notice of Hearing by Zoom Conference (hearing set for March 8 and 9, 2022; 9:00 a.m., Eastern Time).
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Date: 12/08/2021
Proceedings: Joint Response to Initial Order filed.
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Date: 12/06/2021
Proceedings: Petitioner's Unilateral Response to Initial Order filed.
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Date: 12/02/2021
Proceedings: Order Granting Extension of Time.
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Date: 11/30/2021
Proceedings: Joint Motion for Extension of Time to File Response to Initial Order filed.
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Date: 11/18/2021
Proceedings: Initial Order.
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Date: 11/16/2021
Proceedings: Administrative Complaint filed.
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Date: 11/16/2021
Proceedings: Order Dismissing Request for Administrative Hearing Without Prejudice (Andres J. Suarez) filed.
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Date: 11/16/2021
Proceedings: Order Dismissing Request for Administrative Hearing Without Prejudice (Roberto J. Pancorbo, Jr.) filed.
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Date: 11/16/2021
Proceedings: Petition for Hearing filed.
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Date: 11/16/2021
Proceedings: Agency referral filed.

Case Information

Judge:
ROBERT L. KILBRIDE
Date Filed:
11/16/2021
Date Assignment:
11/18/2021
Last Docket Entry:
09/22/2022
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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