DEPARTMENT OF FINANCIAL SERVICES vs JULIO ARMANDO DOCUMET, 03-002842PL (2003)
Court: Division of Administrative Hearings, Florida
Number: 03-002842PL
Visitors: 16
Petitioner: DEPARTMENT OF FINANCIAL SERVICES
Respondent: JULIO ARMANDO DOCUMET
Judges: LARRY J. SARTIN
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: Aug. 05, 2003
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, November 14, 2003.
Latest Update: Dec. 22, 2024
Docket for Case No: 03-002842PL
| Issue Date |
Proceedings |
|
Nov. 14, 2003 |
Order Closing File. CASE CLOSED.
|
|
Nov. 13, 2003 |
Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
|
|
Oct. 23, 2003 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for November 14, 2003; 9:30 a.m.; Miami, FL).
|
|
Oct. 15, 2003 |
Respondent`s Motion for Continuance of Final Hearing (filed via facsimile).
|
|
Sep. 08, 2003 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for October 28, 2003; 9:30 a.m.; Miami, FL).
|
|
Sep. 08, 2003 |
Petitioner`s Motion to Reschedule Hearing (filed via facsimile).
|
|
Aug. 20, 2003 |
Order of Pre-hearing Instructions.
|
|
Aug. 20, 2003 |
Notice of Hearing (hearing set for October 9, 2003; 9:30 a.m.; Miami, FL).
|
|
Aug. 13, 2003 |
Joint Response to Initial Order (filed by Petitioner via facsimile).
|
|
Aug. 06, 2003 |
Initial Order.
|
|
Aug. 05, 2003 |
Administrative Complaint filed.
|
|
Aug. 05, 2003 |
Petition for Formal Hearing filed.
|
|
Aug. 05, 2003 |
Election of Proceeding filed.
|
|
Aug. 05, 2003 |
Agency referral filed.
|
Source: Florida - Division of Administrative Hearings
