| Issue Date |
Proceedings |
|
Nov. 14, 2014 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
|
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Nov. 13, 2014 |
Respondent's Notice of Withdrawal of Petition for Hearing and Unopposed Motion to Relinquish Jurisdiction filed.
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Oct. 22, 2014 |
Respondent's Notice of Taking Deposition Duces Tecum (of Fidelina Rodriguez) filed.
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Oct. 10, 2014 |
Order on Motion for Clarification.
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Oct. 10, 2014 |
Amended Notice of Hearing by Video Teleconference (hearing set for December 11, 2014; 9:00 a.m.; Miami and Tallahassee, FL; amended as to hearing date).
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Oct. 09, 2014 |
(Respondent's) Motion for Clarification on Court's Order Dated October 9, 2014 filed.
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Oct. 09, 2014 |
Order on Pending Motions.
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Oct. 09, 2014 |
CASE STATUS: Motion Hearing Held. |
|
Oct. 06, 2014 |
Department's Motion to Strike Respondent's Reply to Petitioner's Response to Motion to Strike Deposition of Non-party or in the Alternative Order Non-party to Appear with Documents for Cross Examination filed.
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Oct. 06, 2014 |
(Respondent's) Reply to Petitioner's Response in Opposition to Respondent's Motion to Strike Deposition of Non-party or in the Alternative Order Bob-party to Appear with Documents for Cross Examination filed.
|
|
Oct. 06, 2014 |
Respondent's Notice of Filing the Excerpt of Transcript of Deposition of Joselo Garcia filed.
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Oct. 06, 2014 |
Department's Response to Respondent's Motion to Strike Deposition of Non-party or in the Alternative Order Non-party to Appear with Documents for Cross Examination filed.
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Oct. 02, 2014 |
Respondent's Motion to Shorten Time to Respond to Respondent's First Request for Production filed.
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Oct. 02, 2014 |
Respondent's First Request for Production to Petitioner filed.
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Oct. 02, 2014 |
Amended Notice of Taking Telephonic Deposition (of Maribel Galvan) filed.
|
|
Sep. 29, 2014 |
Respondent's Motion to Strike Non-party Deposition or in the Alternative, Compel Non-party to Appear with Documents for Cross Examination filed.
|
|
Sep. 26, 2014 |
Order on Pending Motions, Granting Continuance, and Re-scheduling Hearing by Video Teleconference (hearing set for October 27, 2014; 9:00 a.m.; Miami, FL).
|
|
Sep. 26, 2014 |
Department's Response to Respondent's Emergency Motion for Protective Order filed.
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Sep. 26, 2014 |
CASE STATUS: Motion Hearing Held. |
|
Sep. 25, 2014 |
Respondent's Emergency Motion for Protective Order filed.
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Sep. 23, 2014 |
Notice of Taking Telephonic Deposition Duces Tecum (of Ms. Maribel Galvan) filed.
|
|
Sep. 22, 2014 |
Order on Pending Motions.
|
|
Sep. 19, 2014 |
CASE STATUS: Motion Hearing Held. |
|
Sep. 19, 2014 |
Respondent's Response to Petitioner's Motion to Compel Response to Petitioner's Interlocking Discovery Request and Request for Hearing on Objections filed.
|
|
Sep. 19, 2014 |
Respondent's Response to Petitioner's Second Discovery Request filed.
|
|
Sep. 18, 2014 |
Petitioner's Motion to Shorten Respondent's Time to Respond to Department's Second Discovery Requests filed.
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|
Sep. 17, 2014 |
Notice of Service of the Department of Financial Services' Second Discovery Requests to Ambars Group Home, Corp. filed.
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Sep. 17, 2014 |
Notice of Taking Depositions Duces Tecum filed.
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Sep. 17, 2014 |
Respondent's Supplemental Notice of Compliance with Petitioner's Interlocking Discovery Request filed.
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Sep. 17, 2014 |
Respondent's Notice of Taking Deposition of Petitioner's Agent, Lyna Ty filed.
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Sep. 16, 2014 |
Order to Show Cause.
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Sep. 15, 2014 |
(Petitioner's) Motion to Compel Respondent's Responses to the Department's Interlocking Discovery Requests and for Attorney's Fees filed.
|
|
Sep. 09, 2014 |
Respondent's Notice of Compliance with Petitioner's Interlocking Discovery Request filed.
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Sep. 05, 2014 |
Respondent's Notice of Taking Deposition Duces Tecum of Petitioner's Agent, Ken Howard filed.
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Sep. 05, 2014 |
Respondent's Notice of Taking Deposition Duces Tecum of Petitioner's Investigator, Ceasar Tolentino filed.
|
|
Sep. 05, 2014 |
Notice of Taking Telephonic Deposition Duces Tecum (of Maribel Galvan) filed.
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Sep. 03, 2014 |
Respondent's Amended Response to Petitioner's Interlocking Discovery Request filed.
|
|
Aug. 29, 2014 |
Order on Pending Motions.
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Aug. 29, 2014 |
Respondent's Response to Petitioner's Interlocking Discovery Request filed.
|
|
Aug. 28, 2014 |
Respondent's Motion to Quash the OPA and Dismiss the Petition as Untimely filed.
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|
Aug. 28, 2014 |
Respondent's Reply to Petitioner's Response to Respondent's Motion to Limit the Scope of Petitioner's Post Penalty Discovery and Investigation filed.
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Aug. 26, 2014 |
Department's Response to Respondent's Motion to Limit the Scope of Petitioner's Post Penalty Discovery and Investigation filed.
|
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Aug. 18, 2014 |
Respondent's Motion to Limit the Scope of Petitioner's Post Penalty Discovery and Investigation filed.
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Aug. 13, 2014 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for October 7, 2014; 9:00 a.m.; Miami, FL).
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Aug. 11, 2014 |
Joint Motion to Reschedule the Final Hearing filed.
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Jul. 30, 2014 |
Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
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|
Jul. 29, 2014 |
Notice of Hearing by Video Teleconference (hearing set for September 4, 2014; 9:00 a.m.; Miami and Tallahassee, FL).
|
|
Jul. 16, 2014 |
Initial Order.
|
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Jul. 16, 2014 |
Petition for Administrative Hearing filed.
|
|
Jul. 16, 2014 |
Agency referral filed.
|
|
Jul. 16, 2014 |
Stop-work Order filed.
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|
|
CASE STATUS: Motion Hearing Held. |
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|
CASE STATUS: Motion Hearing Held. |
