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22-000585 Tomas Rodriguez vs. Department Of Financial Services
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, May 24, 2022.

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Date
Proceedings
PDF:
Date: 05/24/2022
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 05/24/2022
Proceedings: Joint Motion to Close File filed.
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Date: 05/19/2022
Proceedings: Respondent's Motion to Deem Matters Admitted and to Relinquish Jurisdiction filed.
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Date: 04/27/2022
Proceedings: Order Granting Continuance and Rescheduling Hearing by Zoom Conference (hearing set for May 25, 2022; 9:00 a.m., Eastern Time).
Date: 04/27/2022
Proceedings: CASE STATUS: Status Conference Held.
PDF:
Date: 04/27/2022
Proceedings: Notice of Telephonic Status Conference (status conference set for April 27, 2022; 11:00 a.m., Eastern Time).
PDF:
Date: 04/27/2022
Proceedings: Motion for Continuance filed.
Date: 04/27/2022
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
Date: 04/27/2022
Proceedings: Respondent's Proposed Exhibits (Exhibit 6) filed (Respondent's Proposed Exhibits Filed.)
PDF:
Date: 04/26/2022
Proceedings: Department's Motion for Confidential Information within Court Filing filed.
Date: 04/26/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing).
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Date: 04/26/2022
Proceedings: Notice of Appearance (Marshawn Griffin) filed.
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Date: 04/14/2022
Proceedings: Notice of Appearance (David Tropin) filed.
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Date: 04/05/2022
Proceedings: Department's First Set of Requests for Admissions filed.
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Date: 03/21/2022
Proceedings: Notice of Hearing by Zoom Conference (hearing set for May 3, 2022; 9:00 a.m., Eastern Time).
PDF:
Date: 03/15/2022
Proceedings: Joint Response to Initial Order filed.
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Date: 03/09/2022
Proceedings: Order Requiring Response.
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Date: 02/24/2022
Proceedings: Initial Order.
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Date: 02/23/2022
Proceedings: Election of Proceeding filed.
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Date: 02/23/2022
Proceedings: Agency action letter filed.
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Date: 02/23/2022
Proceedings: Agency referral filed.

Case Information

Judge:
TODD P. RESAVAGE
Date Filed:
02/23/2022
Date Assignment:
02/24/2022
Last Docket Entry:
05/24/2022
Location:
Stuart, Florida
District:
Southern
Agency:
Department of Financial Services
 

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