OFFICE OF FINANCIAL REGULATION vs SANDRA HASSAN, 09-001752 (2009)
Court: Division of Administrative Hearings, Florida
Number: 09-001752
Visitors: 8
Petitioner: OFFICE OF FINANCIAL REGULATION
Respondent: SANDRA HASSAN
Judges: ERROL H. POWELL
Agency: Office of Financial Regulation
Locations: West Palm Beach, Florida
Filed: Apr. 03, 2009
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, July 8, 2009.
Latest Update: Jan. 03, 2025
Docket for Case No: 09-001752
| Issue Date |
Proceedings |
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Jul. 08, 2009 |
Order Closing File. CASE CLOSED.
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Jul. 07, 2009 |
Motion to Remand and to Cancel Scheduled Hearing filed.
|
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Jul. 01, 2009 |
Order Deeming Admissions Admitted and Denying Motion to Remand.
|
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Jun. 30, 2009 |
Petitioner's First Request for Admissions to Respondent Hassan filed.
|
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Jun. 08, 2009 |
(Petitioner's) Motion to Remand and to Cancel Scheduled Hearing filed.
|
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Apr. 23, 2009 |
Order of Pre-hearing Instructions.
|
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Apr. 23, 2009 |
Notice of Hearing by Video Teleconference (hearing set for July 8, 2009; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
|
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Apr. 13, 2009 |
Petitioner`s Response to Initial Order filed.
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Apr. 06, 2009 |
Initial Order.
|
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Apr. 03, 2009 |
Notice of Service of First Set of Interrogatories and First Request for Production to Hassan filed.
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Apr. 03, 2009 |
Response to Administrative Complaint and Request for Hearing filed.
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Apr. 03, 2009 |
Administrative Complaint for Imposition of Sanctions and Notice of Rights filed.
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Apr. 03, 2009 |
Agency referral
|
Source: Florida - Division of Administrative Hearings
