DEPARTMENT OF FINANCIAL SERVICES vs FRANK R. CUETO, JR., 04-000039PL (2004)
Court: Division of Administrative Hearings, Florida
Number: 04-000039PL
Visitors: 38
Petitioner: DEPARTMENT OF FINANCIAL SERVICES
Respondent: FRANK R. CUETO, JR.
Judges: FRED L. BUCKINE
Agency: Department of Financial Services
Locations: Tampa, Florida
Filed: Jan. 06, 2004
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, April 13, 2004.
Latest Update: Dec. 22, 2024
Docket for Case No: 04-000039PL
| Issue Date |
Proceedings |
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Apr. 13, 2004 |
Order Closing File. CASE CLOSED.
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Apr. 13, 2004 |
Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
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Mar. 31, 2004 |
Notice of Taking Deposition Duces Tecum (C. Parish) filed via facsimile.
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Mar. 31, 2004 |
Notice of Taking Telephonic Depositions Duces Tecum (P. Burns and F. Parish) filed via facsimile.
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Mar. 23, 2004 |
Motion for Leave to Amend Answer to Amended Administrative Complaint (filed by Respondent via facsimile).
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Mar. 18, 2004 |
Expedited Request to Produce (filed by Respondent via facsimile).
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Mar. 18, 2004 |
Notice of Serving Expedited Interrogatories (filed by D. Smith via facsimile).
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Mar. 08, 2004 |
Order Granting Continuance, Re-scheduling Hearing, and Expediting Discovery (hearing set for April 21, 2004; 9:00 a.m.; Tampa, FL).
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Mar. 05, 2004 |
Respondent`s Motion for Continuance (amended as to missing page) filed via facsimile.
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Mar. 03, 2004 |
Notice of Appearance as Counsel of Record (filed by D. Smith, Esquire, via facsimile).
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Mar. 03, 2004 |
Respondent`s Motion for Continuance (filed via facsimile).
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Feb. 26, 2004 |
Notice of Filing Witness and Exhibit List filed by Petitioner.
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Feb. 24, 2004 |
Notice of Appearanceas Co-Counsel (filed by D. Busch, Esquire, via facsimile).
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Feb. 03, 2004 |
Notice of Hearing (hearing set for March 10, 2004; 9:00 a.m.; Tampa, FL).
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Feb. 03, 2004 |
Order of Pre-hearing Instructions.
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Jan. 20, 2004 |
Joint Response to Initial Order (filed by Petitioner via facsimile).
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Jan. 06, 2004 |
Initial Order.
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Jan. 06, 2004 |
Amended Administrative Complaint filed.
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Jan. 06, 2004 |
Election of Proceeding filed.
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Jan. 06, 2004 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
