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DEPARTMENT OF INSURANCE AND TREASURER vs CARLOS JOSE MENENDEZ, 93-006404 (1993)

Court: Division of Administrative Hearings, Florida Number: 93-006404 Visitors: 7
Petitioner: DEPARTMENT OF INSURANCE AND TREASURER
Respondent: CARLOS JOSE MENENDEZ
Judges: LINDA M. RIGOT
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: Nov. 04, 1993
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, March 15, 1994.

Latest Update: Feb. 26, 2025

Docket for Case No: 93-006404
Issue Date Proceedings
Mar. 15, 1994 Order Closing File sent out. CASE CLOSED, respondent failed to respond to order to show cause, respondent is hereby deemed to have withdrawn his request for formal hearing.
Feb. 16, 1994 Order sent out. (hearing date to be rescheduled at a later date; parties to file status report within 20 days)
Jan. 28, 1994 (Petitioner) Motion to Deem Facts Admitted and Relinquish Jurisdiction w/Exhibits A-C filed.
Dec. 16, 1993 (Petitioner) Notice of Service of Requests for Admissions First Set of Admissions filed.
Dec. 08, 1993 Notice of Hearing sent out. (hearing set for 3/10/94; 9:30am; Miami)
Nov. 24, 1993 Letter. to LMR from James A. Bossart re: Reply to Initial Order filed.
Nov. 19, 1993 Letter to LMR from Harold M. Braxton (re: representation of respondent) filed.
Nov. 12, 1993 Initial Order issued.
Nov. 04, 1993 Agency referral letter; Administrative Complaint; Election of Rights filed.
Source:  Florida - Division of Administrative Hearings

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