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CARLO A. AYALA vs CROWN BANK, FSB, GREATER FLORIDA TITLE CO., R-G CROWN BANK AND COAST TO COAST TITLE CO., INC., 05-000996 (2005)

Court: Division of Administrative Hearings, Florida Number: 05-000996 Visitors: 22
Petitioner: CARLO A. AYALA
Respondent: CROWN BANK, FSB, GREATER FLORIDA TITLE CO., R-G CROWN BANK AND COAST TO COAST TITLE CO., INC.
Judges: DANIEL MANRY
Agency: Commissions
Locations: Orlando, Florida
Filed: Mar. 17, 2005
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, May 3, 2005.

Latest Update: Sep. 30, 2024

Docket for Case No: 05-000996
Issue Date Proceedings
May 23, 2005 Letter to Judge Manry from M. Luczak regarding settlement agreement on this case filed.
May 17, 2005 Order Reopenig Case (New DOAH Case No. 05-1773 established).
May 16, 2005 Letter to Judge Manry from C. Ayala requesting that case be reopened (attachments, which included medical and bank records, are not available for viewing) filed.
May 16, 2005 Complaint and Petition to Reopen Case filed.
May 13, 2005 Request to Reopen File filed.
May 11, 2005 Petition to Reopen Case filed.
May 03, 2005 Order Closing File. CASE CLOSED.
May 02, 2005 Notice of Voluntary Dismissal with Prejudice filed.
Apr. 28, 2005 Notice of Exhibits to be Produced filed.
Apr. 28, 2005 Notice of Appearance (filed by L. Lima, Esquire).
Apr. 22, 2005 Pre-hearing Compliance by Respondent, R-G Crown Bank filed.
Apr. 21, 2005 Order Granting Motion (Motion to Quash).
Apr. 19, 2005 Banc One Financial Services, Inc.`s Objection to Plaintiff`s Discovery and Motion to Quash Service of Subpoena and/or for Protective Order filed.
Apr. 18, 2005 Notice of Ex-parte Communication.
Apr. 15, 2005 Letter to Judge Manry from A. Wilson regarding correct Respondent filed.
Apr. 15, 2005 Order Granting Motion (Motion to Quash Service of Subpoena, Limit Subpoena, and/or for Protective Order by Respondent, Crown Bank, a Federal Savings Bank).
Apr. 13, 2005 Motion to Quash Service of Subpoena, Limit Subpoena, and/or for Protective Order by Respondent, Crown Bank, a Federal Savings Bank filed.
Apr. 04, 2005 Undeliverable envelope returned from the Post Office.
Mar. 29, 2005 Order of Pre-hearing Instructions.
Mar. 29, 2005 Notice of Hearing (hearing set for May 12, 2005; 9:30 a.m.; Orlando, FL).
Mar. 25, 2005 Undeliverable envelope returned from the Post Office.
Mar. 23, 2005 Response to Initial Order (filed by Petitioner).
Mar. 23, 2005 Motion for Continuance (filed by Petitioner).
Mar. 23, 2005 Change of Adress (filed by Petitioner).
Mar. 17, 2005 Initial Order.
Mar. 17, 2005 Housing Discrimination Complaint filed.
Mar. 17, 2005 Notice of Determination of No Reasonable Cause filed.
Mar. 17, 2005 Determination filed.
Mar. 17, 2005 Petition for Relief filed.
Mar. 17, 2005 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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