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CARMEN CRISTINA DIAZ ACEVEDO vs CITIBANK N.A./IPBCITI CITIGROUP GLOBAL MARKETS, INC., 21-000508 (2021)

Court: Division of Administrative Hearings, Florida Number: 21-000508 Visitors: 7
Petitioner: CARMEN CRISTINA DIAZ ACEVEDO
Respondent: CITIBANK N.A./IPBCITI CITIGROUP GLOBAL MARKETS, INC.
Judges: ROBERT S. COHEN
Agency: Florida Commission on Human Relations
Locations: Miami, Florida
Filed: Feb. 12, 2021
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, April 23, 2021.

Latest Update: Nov. 16, 2024

Docket for Case No: 21-000508
Issue Date Proceedings
Jul. 23, 2021 Agency Final Order filed.
Jul. 23, 2021 Agency Final Order Dismissing Petition for Relief from an Unlawful Employment Practice filed.
Apr. 23, 2021 Amended Order Closing Files and Relinquishing Jurisdiction.
Apr. 23, 2021 Order Closing Files and Relinquishing Jurisdiction. CASE CLOSED.
Apr. 01, 2021 Order of Consolidation (DOAH Case Nos. 21-0508 and 21-0509)
Apr. 01, 2021 Citi's Reply to Petitioner's Response to Order to Show Cause filed.
Mar. 30, 2021 Petitioner's Response to Order to Show Cause filed.
Mar. 25, 2021 Order Granting Extension of Time.
Mar. 25, 2021 Unopposed Motion for Extension of Time to Respond to Order to Show Cause filed.
Mar. 18, 2021 Parties' Joint Response to Initial Order of February 16, 2021 filed.
Mar. 18, 2021 CITI's Motion to Compel Arbitration and Dismiss, or Alternatively to Stay, with Incorporated Memorandum of Law filed.
Mar. 10, 2021 Order Denying Joint Motion to Extend Deadlines.
Mar. 09, 2021 Joint Motion to Extend Deadlines filed.
Mar. 03, 2021 Order Granting Extension of Time.
Mar. 02, 2021 Joint Motion To Extend Deadlines filed.
Feb. 24, 2021 Notice of Appearance (Daniel Stabile) filed.
Feb. 23, 2021 Notice of Appearance (Rene Gonzalez-LLorens) filed.
Feb. 23, 2021 Order Granting Extension of Time.
Feb. 23, 2021 Joint Motion to Extend Deadlines filed.
Feb. 16, 2021 Initial Order.
Feb. 12, 2021 Employment Complaint of Discrimination filed.
Feb. 12, 2021 Notice of Determination: No Reasonable Cause filed.
Feb. 12, 2021 Determination: No Reasonable Cause filed.
Feb. 12, 2021 Petition for Relief filed.
Feb. 12, 2021 Transmittal of Petition filed by the Agency.

Orders for Case No: 21-000508
Issue Date Document Summary
Jul. 21, 2021 Agency Final Order
Jul. 21, 2021 Agency Final Order
Source:  Florida - Division of Administrative Hearings

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