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DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF INSURANCE AGENTS AND AGENCY SERVICES vs ILEANA MARIA MORALES, 12-000547PL (2012)

Court: Division of Administrative Hearings, Florida Number: 12-000547PL Visitors: 16
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF INSURANCE AGENTS AND AGENCY SERVICES
Respondent: ILEANA MARIA MORALES
Judges: JOHN G. VAN LANINGHAM
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: Feb. 13, 2012
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, April 24, 2012.

Latest Update: Jan. 08, 2025

Docket for Case No: 12-000547PL
Issue Date Proceedings
Apr. 24, 2012 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Apr. 23, 2012 Motion to Relinquish Jurisdiction and Close file filed.
Apr. 13, 2012 Department of Financial Services' Exhibit List filed.
Apr. 13, 2012 Department of Financial Services' Witness List filed.
Apr. 13, 2012 Department of Financial Services' Motion for Telephonic Testimony filed.
Mar. 06, 2012 Order of Pre-hearing Instructions.
Mar. 06, 2012 Notice of Hearing by Video Teleconference (hearing set for April 30 and May 1, 2012; 9:00 a.m.; Miami and Tallahassee, FL).
Feb. 27, 2012 Order Denying Motion to Consolidate.
Feb. 21, 2012 Respondent's Objection to Request for Consolidation filed.
Feb. 16, 2012 Motion to Consolidate filed.
Feb. 16, 2012 Joint Response to Initial Order filed.
Feb. 14, 2012 Initial Order.
Feb. 13, 2012 Agency referral filed.
Feb. 13, 2012 Petition for Formal Hearing filed.
Feb. 13, 2012 Amended Administrative Complaint filed.
Source:  Florida - Division of Administrative Hearings

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