DEPARTMENT OF FINANCIAL SERVICES vs OSLAYDA VENTO, 09-002835PL (2009)
Court: Division of Administrative Hearings, Florida
Number: 09-002835PL
Visitors: 6
Petitioner: DEPARTMENT OF FINANCIAL SERVICES
Respondent: OSLAYDA VENTO
Judges: ERROL H. POWELL
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: May 21, 2009
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, January 28, 2010.
Latest Update: May 23, 2024
Docket for Case No: 09-002835PL
| Issue Date |
Proceedings |
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Jan. 28, 2010 |
Order Closing File. CASE CLOSED.
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Jan. 27, 2010 |
Department of Financial Services' Motion to Relinquish Jurisdiction filed.
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Jan. 12, 2010 |
Notice of Taking Telephonic Deposition Duces Tecum (of K. Bulluck) filed.
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Jan. 12, 2010 |
Notice of Taking Telephonic Deposition Duces Tecum (of J. Burns) filed.
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Jan. 11, 2010 |
Order Severing Consolidated Cases.
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Dec. 21, 2009 |
Department of Financial Services' Motion to Relinquish Jurisdiction in Case No. 09-2834 (Adler Insurance, Inc.) filed.
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Nov. 30, 2009 |
Order Re-scheduling Hearing by Video Teleconference (hearing set for February 19, 2010; 9:00 a.m.; Miami and Tallahassee, FL).
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Nov. 19, 2009 |
Department of Financial Services Status Report filed.
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Nov. 09, 2009 |
Department of Financial Services' Status Report filed.
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Oct. 29, 2009 |
Order Granting Motion to Amend and Accepting Amended Administrative Complaint.
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Oct. 20, 2009 |
Order Granting Continuance (parties to advise status by November 6, 2009).
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Oct. 19, 2009 |
Notice of Appearance and Department of Financial Services' Emergency Motion for Continuance filed.
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Oct. 12, 2009 |
Notice of Ex-parte Communication.
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Oct. 09, 2009 |
Letter to Judge Powell from O. Vento requesting extension of hearing date filed.
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Oct. 02, 2009 |
Notice of Taking Deposition (filed in Case No. 09-002835PL).
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Oct. 02, 2009 |
Notice of Taking Telephonic Depositions Duces Tecum (4) filed.
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Sep. 29, 2009 |
Notice of Cancellation of Deposition filed.
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Sep. 21, 2009 |
Order Granting Leave to Withdraw.
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Sep. 17, 2009 |
Notice of Taking Deposition (Oslayda Vento) filed.
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Sep. 16, 2009 |
Motion for Leave to Amend Administrative Complaint filed.
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Sep. 16, 2009 |
Notice of Withdrawal of Counsel filed.
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Aug. 17, 2009 |
Order Re-scheduling Hearing by Video Teleconference (hearing set for October 27, 2009; 9:00 a.m.; Miami and Tallahassee, FL).
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Aug. 14, 2009 |
Status Update filed.
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Jul. 01, 2009 |
Order Granting Continuance (parties to advise status by August 17, 2009).
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Jun. 30, 2009 |
Motion for Continuance filed.
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Jun. 17, 2009 |
Order of Pre-hearing Instructions.
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Jun. 17, 2009 |
Notice of Hearing by Video Teleconference (hearing set for July 24, 2009; 9:00 a.m.; Miami and Tallahassee, FL).
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Jun. 16, 2009 |
Order of Consolidation (DOAH Case Nos. 09-2834 and 09-2835PL).
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Jun. 04, 2009 |
Order Directing Filing of Exhibits
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Jun. 04, 2009 |
Order of Pre-hearing Instructions.
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Jun. 04, 2009 |
Notice of Hearing by Video Teleconference (hearing set for July 24, 2009; 9:00 a.m.; Miami and Tallahassee, FL).
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Jun. 03, 2009 |
Notice of Non-availability filed.
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May 27, 2009 |
Joint Response to Initial Order filed.
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May 21, 2009 |
Initial Order.
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May 21, 2009 |
Election of Proceeding filed.
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May 21, 2009 |
Petition for Formal Administrative Hearing filed.
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May 21, 2009 |
Notice of Intent to Issue Cease and Desist Order filed.
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May 21, 2009 |
Agency referral
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Source: Florida - Division of Administrative Hearings
