DEPARTMENT OF FINANCIAL SERVICES vs MAYRA QUINTANA AND LLORELLA INSURANCE AGENCY, 08-003213PL (2008)
Court: Division of Administrative Hearings, Florida
Number: 08-003213PL
Visitors: 5
Petitioner: DEPARTMENT OF FINANCIAL SERVICES
Respondent: MAYRA QUINTANA AND LLORELLA INSURANCE AGENCY
Judges: LARRY J. SARTIN
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: Jul. 03, 2008
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, October 9, 2008.
Latest Update: Nov. 15, 2024
Docket for Case No: 08-003213PL
| Issue Date |
Proceedings |
|
Nov. 06, 2008 |
Consent Order filed.
|
|
Oct. 09, 2008 |
Order Closing Files. CASE CLOSED.
|
|
Oct. 07, 2008 |
Joint Motion to Cancel Hearing and Place Case in Abeyance (without exhibits to attached settlement) filed.
|
|
Oct. 07, 2008 |
Department`s Notice of Filing Exhibits with the Court (exhibits not attached) filed.
|
|
Oct. 02, 2008 |
Department`s Motion to have Witness Testify by Telephone filed.
|
|
Sep. 22, 2008 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for October 8 and 9, 2008; 9:00 a.m.; Miami and Tallahassee, FL).
|
|
Sep. 22, 2008 |
Order Granting Department`s Motion to Amend Notice of Intent to Issue a Cease and Desist Order and Administrative Complaint.
|
|
Sep. 18, 2008 |
Department`s Pre-Hearing Statement filed.
|
|
Sep. 16, 2008 |
Order Granting Motion to Withdraw as Attorney.
|
|
Sep. 16, 2008 |
Department`s Response to Motion to Continue Final Hearing Set for September 23, 2008 filed.
|
|
Sep. 16, 2008 |
Respondents` Motion to Continue Final Hearing Set for September 23, 2008 filed.
|
|
Sep. 15, 2008 |
Department`s Motion to Amend Notice of Intent to Issue a Cease and Desist Order and Administrative Complaint filed.
|
|
Sep. 08, 2008 |
Motion to Withdraw as Attorney of Record for Respondents filed.
|
|
Sep. 03, 2008 |
Department`s Response to Motion to Withdraw as Attorney of Record for Respondents Filed by Counsel for Respondents filed.
|
|
Aug. 28, 2008 |
Notice of Use of Spanish Translator filed.
|
|
Jul. 25, 2008 |
Department?s Notice of Serving First Set of Interrogatories to Respondent, Llorella Insurance Agency filed.
|
|
Jul. 25, 2008 |
Department?s First Request for Production to Respondent Llorella Insurance Agency filed.
|
|
Jul. 25, 2008 |
Department?s Notice of Serving First Set of Interrogatories to Respondent, Mayra Quintana filed.
|
|
Jul. 25, 2008 |
Department`s First Request for Production to Respondent Mayra Quintana filed.
|
|
Jul. 15, 2008 |
Order of Pre-hearing Instructions.
|
|
Jul. 15, 2008 |
Notice of Hearing (hearing set for September 23 through 25, 2008; 9:30 a.m.; Miami, FL).
|
|
Jul. 15, 2008 |
Order of Consolidation (DOAH Case Nos. 08-3213PL and 08-3214).
|
|
Jul. 14, 2008 |
Joint Response to Initial Order and Joint Motion to Consolidate filed.
|
|
Jul. 07, 2008 |
Initial Order.
|
|
Jul. 07, 2008 |
Answer to General Allegations of Notice of Intent to Issue Cease and Desist Order filed.
|
|
Jul. 07, 2008 |
Election of Proceeding filed.
|
|
Jul. 03, 2008 |
Agency referral filed filed.
|
|
Jul. 03, 2008 |
Notice of Intent to Issue Cease and Desist Order filed.
|
Source: Florida - Division of Administrative Hearings
