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AGUIAR vs DEPARTMENT OF FINANCIAL SERVICES, 13-002362 (2013)

Court: Division of Administrative Hearings, Florida Number: 13-002362 Visitors: 35
Petitioner: AGUIAR
Respondent: DEPARTMENT OF FINANCIAL SERVICES
Judges: JESSICA E. VARN
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: Jun. 19, 2013
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, October 8, 2013.

Latest Update: Dec. 22, 2024

Docket for Case No: 13-002362
Issue Date Proceedings
Oct. 08, 2013 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Oct. 08, 2013 Joint Stipulation and Request to Relinquish Jurisdiction filed.
Aug. 26, 2013 Undeliverable envelope returned from the Post Office.
Aug. 16, 2013 Order Granting Continuance (parties to advise status by October 15, 2013).
Aug. 16, 2013 Joint Stipulation to Extend Deadlines filed.
Jul. 08, 2013 Undeliverable envelope returned from the Post Office.
Jul. 01, 2013 Order of Pre-hearing Instructions.
Jul. 01, 2013 Notice of Hearing by Video Teleconference (hearing set for August 26, 2013; 9:00 a.m.; Miami and Tallahassee, FL).
Jun. 27, 2013 Joint Response to Initial Order filed.
Jun. 20, 2013 Initial Order.
Jun. 19, 2013 Notice of Intent filed.
Jun. 19, 2013 Vanio Cesar Pickler Aguiar as Judicial Administrator of Banco Santos S.A.'s Petition for an Evidentiary Hearing under Florida Statute 120.569 and 120.57 filed.
Jun. 19, 2013 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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