| Issue Date |
Proceedings |
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Mar. 14, 2018 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Mar. 13, 2018 |
Respondent's Notice of Voluntary Withdrawal of Its Request for Formal Hearing filed.
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Mar. 13, 2018 |
Petitioner's Notice of Cancellation of Deposition (Chase Bank/Oney Serret Records) filed.
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Mar. 12, 2018 |
Order Granting Continuance and Rescheduling Hearing (hearing set for April 17, 2018; 9:00 a.m.; Tallahassee, FL).
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Mar. 12, 2018 |
Return of Service filed.
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Mar. 12, 2018 |
Return of Service filed.
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Mar. 12, 2018 |
CASE STATUS: Motion Hearing Held. |
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Mar. 09, 2018 |
Petitioner's Notice of Cancellation of Depositions (Chase /AMEX/Square) filed.
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Mar. 08, 2018 |
Department's Amended Notice of Taking Telephonic Deposition Duces Tecum (Citibank) filed.
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Mar. 06, 2018 |
Department's Second Amended Notice of Taking Deposition Duces Tecum (Chase Bank / Credit Cards) filed.
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Mar. 05, 2018 |
Department's Notice of Cancellation of Deposition (BOA/Realife) filed.
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Mar. 02, 2018 |
Department's Notice of Cancellation of Deposition (Claro) filed.
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Mar. 02, 2018 |
Department's Notice of Cancellation of Deposition (Leonel) filed.
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Mar. 01, 2018 |
Department's Notice of Cancellation of Deposition (O. Pando) filed.
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Feb. 28, 2018 |
Department's Notice of Cancellation of Deposition filed.
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Feb. 28, 2018 |
Petitioner?s Motion to Continue the Administrative Hearing filed.
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Feb. 27, 2018 |
Department's Amended Notice of Taking Telephonic Deposition filed.
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Feb. 27, 2018 |
Department's Amended Notice of Taking Deposition Duces Tecum filed.
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Feb. 26, 2018 |
Oder Denying Respondent's Motion in Limine and Suggestion of Mootness.
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Feb. 26, 2018 |
Order Denying Respondent's Motion to Quash Petitioner's Subpoena to Chase Bank.
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Feb. 22, 2018 |
Department's Notice of Taking Telephonic Deposition (Oney Serret) filed.
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Feb. 21, 2018 |
Amended Order Granting Respondent's Motion for Protective Order Relating to the Personal Bank Records of Mr. Carlos Silva.
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Feb. 21, 2018 |
Order Granting Respondents's Motion for Protective Order Relating to the Personal Bank Records of Mr. Carlos Silva.
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Feb. 20, 2018 |
Respondent's Memorandum in Support of the Motion in Limine filed.
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Feb. 20, 2018 |
Petitioner's Amended Notice of Filing Deposition Transcript filed.
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Feb. 20, 2018 |
Deposition Transcript (Carlos Silva) filed.
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Feb. 20, 2018 |
Petitioner's Notice of Filing Deposition Transcript, Errata Sheet, and Affidavit filed.
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Feb. 20, 2018 |
Department's Response in Opposition to Respondent's Motions filed.
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Feb. 16, 2018 |
Respondent's Motion in Limine & Suggestion of Mootness (part 2 of 2) filed.
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Feb. 16, 2018 |
Respondent's Motion in Limine & Suggestion of Mootness (part 1 of 2) filed.
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Feb. 16, 2018 |
Department's Amended Notice of Taking Deposition filed.
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Feb. 16, 2018 |
Respondent's Notice of Filing Tax Documents filed.
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Feb. 14, 2018 |
Order Granting Department's Motion to Compel Production of Federal Tax Returns.
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Feb. 14, 2018 |
Department's Notice of Taking Telephonic Deposition Duces Tecum (American Express) filed.
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Feb. 14, 2018 |
Department's Notice of Taking Deposition Duces Tecum (Barclay) filed.
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Feb. 14, 2018 |
Department's Notice of Taking Telephonic Deposition Duces Tecum (Square Inc.) filed.
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Feb. 14, 2018 |
Department's Notice of Taking Deposition Duces Tecum (Chase Bank/O. Serret) filed.
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Feb. 14, 2018 |
Department's Notice of Taking Telephonic Deposition Duces Tecum (CitiBank) filed.
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Feb. 13, 2018 |
Letter to parties of record from Judge Schwartz.
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Feb. 13, 2018 |
Department's Notice of Taking Deposition Duces Tecum (Chase Bank) filed.
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Feb. 09, 2018 |
Respondent's Reply to Motion to Compel filed.
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Feb. 08, 2018 |
Letter to Judge Schwartz from Bank of America Regarding Subpoenas filed.
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Feb. 08, 2018 |
Amended Notice of Taking Telephonic Deposition Duces Tecum (as to Exhibit A only) filed.
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Feb. 07, 2018 |
Order Granting Respondent's Motion to Quash Subpoena to Chase Bank.
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Feb. 06, 2018 |
Respondent's Motion for Protective Order (relating to the personal bank records of Mr. Carlos Silva) filed.
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Feb. 06, 2018 |
Respondent's Motion to Quash Petitioner's Subpoena to Chase Bank (for Construction Consultants, LLC) filed.
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Feb. 06, 2018 |
Department's Motion to Compel Production of Federal Tax Returns filed.
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Feb. 06, 2018 |
Amended Notice of Taking Telephonic Deposition Duces Tecum (Bank of America) filed.
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Feb. 05, 2018 |
Department's Notice of Taking Deposition (L. Conde) filed.
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Feb. 05, 2018 |
Department's Notice of Taking Deposition (C. Valiente) filed.
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Feb. 05, 2018 |
Order Granting Continuance and Rescheduling Hearing (hearing set for March 23, 2018; 9:00 a.m.; Tallahassee, FL).
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Feb. 02, 2018 |
Department's Notice of Taking Deposition Duces Tecum (Chase Bank) filed.
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Feb. 02, 2018 |
Addendum to Respondent's Motion to Quash the Illegal Subpoena to Chase Bank filed.
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Feb. 01, 2018 |
Department's Response in Opposition to Respondent's Motion to Quash Subpoena filed.
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Feb. 01, 2018 |
Department's Amended Notice of Taking Deposition (Orville Pando) filed.
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Feb. 01, 2018 |
Petitioner's Notice of Cancellation of Deposition filed.
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Feb. 01, 2018 |
Department's Amended Notice of Taking Deposition Duces Tecum (as to date and time only; Carlos Silva) filed.
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Feb. 01, 2018 |
Notice of Taking Telephonic Deposition Duces Tecum (Bank of America) filed.
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Jan. 31, 2018 |
Notice of Unavailability filed.
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Jan. 31, 2018 |
Department's Amended Notice of Taking Deposition Duces Tecum filed.
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Jan. 29, 2018 |
Petitioner's Motion to Continue Administrative Hearing filed.
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Jan. 29, 2018 |
Respondent's Motion to Quash the Illegal Subpoena to Chase Bank filed.
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Jan. 29, 2018 |
Petitioner's Notice of Cancellation of Deposition (C. Silva) filed.
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Jan. 29, 2018 |
Notice of Unavailability (Silva for deposition) filed.
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Jan. 29, 2018 |
Petitioner's Notice of Cancellation of Deposition (O. Serret) filed.
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Jan. 26, 2018 |
Order Denying Amended Motion for Protective Order.
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Jan. 25, 2018 |
Department's Notice of Taking Deposition Duces Tecum (Dept. of Revenue) filed.
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Jan. 25, 2018 |
Letter to parties of record from Judge Schwartz.
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Jan. 24, 2018 |
Notice of Filing Responses to the Department's First Discovery Request filed.
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Jan. 24, 2018 |
Bank Statements filed. 
 Confidential document; not available for viewing. |
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Jan. 23, 2018 |
Petitioner's Notice of Cancellation of Deposition filed.
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Jan. 22, 2018 |
Department's Response in Opposition to Respondent's Amended Motion for Protective Order filed.
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Jan. 18, 2018 |
Notice of Taking Depositions (Inv. D. Gallegos) filed.
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Jan. 18, 2018 |
Notice of Taking Depositions (Sarah Beale) filed.
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Jan. 17, 2018 |
Respondent's Amended Motion for Protective Order (with attachment) filed.
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Jan. 17, 2018 |
Respondent's Motion for Protective Order filed.
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Jan. 16, 2018 |
Notice of Service of Department's Responses to Respondent's First Interlocking Discovery Requests filed.
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Jan. 10, 2018 |
Notice of Appearance (Taylor Anderson) filed.
|
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Jan. 08, 2018 |
Department's Notice of Taking Deposition (L. Conde) filed.
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Jan. 08, 2018 |
Department's Notice of Taking Deposition (O. Pando) filed.
|
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Jan. 08, 2018 |
Department's Notice of Taking Deposition (C. Valiente) filed.
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Jan. 08, 2018 |
Department's Notice of Taking Deposition (O. Serret) filed.
|
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Jan. 08, 2018 |
Department's Notice of Taking Deposition Duces Tecum (Carlos Silva) filed.
|
|
Dec. 20, 2017 |
Notice of Service of Department of Financial Services' First Admissions, Interrogatories, and Requests for Production filed.
|
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Dec. 19, 2017 |
Department's Notice of Taking Deposition Duces Tecum (Chase Bank) filed.
|
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Dec. 15, 2017 |
Notice of Serving Respondent's Interlocking Discovery filed.
|
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Dec. 15, 2017 |
Notice of Unavailability filed.
|
|
Dec. 14, 2017 |
Order of Pre-hearing Instructions.
|
|
Dec. 14, 2017 |
Notice of Hearing (hearing set for February 20, 2018; 9:00 a.m.; Tallahassee, FL).
|
|
Dec. 14, 2017 |
Department's Agreed Response to Initial Order filed.
|
|
Dec. 12, 2017 |
Initial Order.
|
|
Dec. 11, 2017 |
Amended Order of Penalty Assessment filed.
|
|
Dec. 11, 2017 |
Stop-Work Order filed.
|
|
Dec. 11, 2017 |
Request for Formal Hearing filed.
|
|
Dec. 11, 2017 |
Agency referral filed.
|
|
|
CASE STATUS: Motion Hearing Held. |
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CASE STATUS: Motion Hearing Held. |
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CASE STATUS: Motion Hearing Held. |
