JACK ARIAS vs BANK OF AMERICA, 09-005982 (2009)
Court: Division of Administrative Hearings, Florida
Number: 09-005982
Visitors: 68
Petitioner: JACK ARIAS
Respondent: BANK OF AMERICA
Judges: JOHN D. C. NEWTON, II
Agency: Florida Commission on Human Relations
Locations: Lauderdale Lakes, Florida
Filed: Oct. 30, 2009
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, March 16, 2010.
Latest Update: Feb. 09, 2025
Docket for Case No: 09-005982
| Issue Date |
Proceedings |
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Mar. 18, 2010 |
Certified Return Receipt received this date from the U.S. Postal Service.
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Mar. 17, 2010 |
Transmittal letter from Claudia Llado forwarding Respondent's Exhibits numbered 1-17, to Respondent.
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Mar. 16, 2010 |
Order Closing File. CASE CLOSED.
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Mar. 16, 2010 |
Joint Notice of Settlement filed.
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Mar. 15, 2010 |
Bank of America's Amended Disclosure of Witnesses and Documents filed.
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Mar. 15, 2010 |
Notice of Filing Additional Exhibit (exhibit not available for viewing) filed.
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Mar. 15, 2010 |
Relpy as to Florida Administrative Code Rule 28-106.104. filed.
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Mar. 15, 2010 |
Bank of America's Exhibits (exhibits not available for viewing) filed.
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Mar. 15, 2010 |
Notice of Filing Exhibits .
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Mar. 11, 2010 |
Bank of America's Disclosure of Witnesses and Documents filed.
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Mar. 10, 2010 |
Certified Mail Receipts stamped this date by the U.S. Postal Service.
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Mar. 10, 2010 |
Order Directing Filing of Exhibits
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Mar. 10, 2010 |
Amended Notice of Hearing by Video Teleconference (hearing set for March 17, 2010; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL; amended as to video and location).
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Feb. 26, 2010 |
Certified Return Receipt received this date from the U.S. Postal Service.
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Feb. 25, 2010 |
Certified Return Receipt received this date from the U.S. Postal Service.
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Feb. 18, 2010 |
Certified Mail Receipts stamped this date by the U.S. Postal Service.
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Feb. 18, 2010 |
Letter to Ms. Falzone from J. Arias reagarding settlement filed.
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Feb. 18, 2010 |
Second Amended Order Correcting Scrivenor's Error on Paragraph 1 of Amended as to Certified Mail to Respondent Order Granting Continuance and Re-scheduling Hearing (hearing set for March 17, 2010; 9:00 a.m.; Fort Lauderdale, FL).
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Feb. 17, 2010 |
Certified Mail Receipts stamped this date by the U.S. Postal Service.
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Feb. 17, 2010 |
Amended as to Certified Mail to Respondent Order Granting Continuance and Re-scheduling Hearing (hearing set for March 17, 2010; 9:00 a.m.; Fort Lauderdale, FL).
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Feb. 16, 2010 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for March 17, 2010; 9:00 a.m.; Fort Lauderdale, FL).
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Feb. 15, 2010 |
Second Agreed Motion for Continuance filed.
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Feb. 15, 2010 |
Notice of Ex-parte Communication and Order Denying Motion for Continuance.
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Feb. 12, 2010 |
Letter to Judge Newton from J. Arias regarding to reschedule hearing filed.
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Feb. 08, 2010 |
Notice of Taking Deposition Duces Tecum (of J. Arias) filed.
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Dec. 17, 2009 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for February 23, 2010; 8:30 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Dec. 15, 2009 |
Motion for Continuance filed.
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Dec. 15, 2009 |
Notice of Appearance (of C. Falzone) filed.
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Nov. 09, 2009 |
Notice of Hearing by Video Teleconference (hearing set for December 21, 2009; 1:30 p.m.; Lauderdale Lakes and Tallahassee, FL).
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Nov. 09, 2009 |
Order of Pre-hearing Instructions.
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Nov. 06, 2009 |
Petitioner's Letter response to the Initial Order filed.
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Oct. 30, 2009 |
Amended Housing Discrimination Complaint filed.
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Oct. 30, 2009 |
Determination filed.
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Oct. 30, 2009 |
Notice of Determination: No Cause filed.
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Oct. 30, 2009 |
Petition for Relief filed.
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Oct. 30, 2009 |
Transmittal of Petition filed by the Agency.
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Oct. 30, 2009 |
Initial Order.
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Source: Florida - Division of Administrative Hearings
