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LAIDE FIGUEROA vs DEPARTMENT OF FINANCIAL SERVICES, 12-001146 (2012)

Court: Division of Administrative Hearings, Florida Number: 12-001146 Visitors: 13
Petitioner: LAIDE FIGUEROA
Respondent: DEPARTMENT OF FINANCIAL SERVICES
Judges: ERROL H. POWELL
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: Mar. 29, 2012
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, May 14, 2012.

Latest Update: Dec. 23, 2024

Docket for Case No: 12-001146
Issue Date Proceedings
Jun. 01, 2012 Transmittal letter from Claudia Llado forwarding Respondent's proposed exhibits, to the agency.
May 14, 2012 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
May 11, 2012 Department's Motion to Relinquish Jurisdiction filed.
May 10, 2012 Order Granting Motion to Withdraw.
May 10, 2012 Motion to Withdraw (Department's Motion to Relinquish Jurisdiction) filed.
May 10, 2012 Petitioner's Response to Motion to Relinquish Jurisdiction filed.
May 10, 2012 Department's Motion to Relinquish Jurisdiction filed.
May 08, 2012 Respondent's Supplemental Exhibit List (exhibits not available for viewing)
May 08, 2012 Petitioner's (Proposed) Exhibit List filed.
May 08, 2012 Petitioner's Witness List filed.
May 08, 2012 Respondent's Witness and Exhibits List (exhibits not available for viewing)
May 08, 2012 Respondent's Exhibits 1-8, Figueroa v. DFS filed.
May 08, 2012 Respondent's Witness and (Proposed) Exhibit List filed.
May 08, 2012 Respondent's Cover Letter to DOAH Clerk filed.
May 07, 2012 Notice of Appearance (filed by Alexander Blanco and Francisco Blanco).
May 02, 2012 Notice of Appearance (Jessie Harmsen) filed.
Apr. 25, 2012 Order of Pre-hearing Instructions.
Apr. 25, 2012 Notice of Hearing by Video Teleconference (hearing set for May 15, 2012; 9:00 a.m.; Miami and Tallahassee, FL).
Apr. 11, 2012 Department's Unilateral Response to Initial Order filed.
Apr. 02, 2012 Initial Order.
Mar. 29, 2012 Election of Proceeding Form filed.
Mar. 29, 2012 Agency referral filed.
Mar. 29, 2012 Notice of Denial filed.
Source:  Florida - Division of Administrative Hearings

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