DEPARTMENT OF FINANCIAL SERVICES, OFFICE OF FINANCIAL INSTITUTIONS AND SECURITIES REGULATIONS, DIVISION OF FINANCIAL INSTITUTIONS vs EDUARDO A. GODOY, 02-003919 (2002)
Court: Division of Administrative Hearings, Florida
Number: 02-003919
Visitors: 16
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, OFFICE OF FINANCIAL INSTITUTIONS AND SECURITIES REGULATIONS, DIVISION OF FINANCIAL INSTITUTIONS
Respondent: EDUARDO A. GODOY
Judges: ROBERT E. MEALE
Agency: Department of Financial Services
Locations: West Palm Beach, Florida
Filed: Oct. 08, 2002
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, January 5, 2004.
Latest Update: Jan. 16, 2004
Docket for Case No: 02-003919
| Issue Date |
Proceedings |
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Jan. 16, 2004 |
Order Reopening File and Continuing Case in Abeyance. (DOAH Case No. 04-203 established)
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Jan. 07, 2004 |
Office of Financial Regulation`s Status Report and Request for Continuing Case in Abeyance filed.
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Jan. 05, 2004 |
Order Closing File. CASE CLOSED.
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Aug. 04, 2003 |
Response to Status Report filed by Respondent.
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Aug. 04, 2003 |
Order Continuing Case in Abeyance (parties to advise status by December 31, 2003).
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Jul. 30, 2003 |
Office of Financial Regulation`s Status Report (filed via facsimile).
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May 27, 2003 |
Order Requiring Status Report issued. (Petitioner shall file a status report on or before July 30, 2003)
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Jan. 21, 2003 |
Order of Abatement issued (the hearing set for January 23 and 24, 2003, is cancelled, this case is abated for a period of no less than 30 days)
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Jan. 21, 2003 |
Letter to Judge Meale from B. Witlin stating Respondent will not use mortgage broker`s license as per stipulations in the settlement (filed via facsimile).
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Jan. 17, 2003 |
Letter to Judge Meale from B. Witlin stating Respondent has agreed to stipulations in the settlement (filed via facsimile).
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Jan. 16, 2003 |
Order Denying Emergency Motion to Continue and Motion to Stay issued.
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Jan. 16, 2003 |
Motion for Reconsideration/Rehearing (filed by Respondent via facsimile).
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Jan. 16, 2003 |
Office of Financial Institutions and Securities Regulation`s Initial Exhibit List (filed via facsimile).
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Jan. 16, 2003 |
Office of Financial Institutions and Securites Regulation`s Witness List (filed via facsimile).
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Jan. 14, 2003 |
Office`s Response to Respondent`s Emergency Motion to Continue Trial/Hearing; Motion to Stay Proceedings (filed via facsimile).
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Jan. 10, 2003 |
Emergency Motion to Continue Trial/Hearing; Motion to Stay Proceedings (filed by Respondent via facsimile).
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Jan. 06, 2003 |
Order Granting Motion to Quash issued.
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Jan. 06, 2003 |
Motion to Quash and Invalidate Subpoena for Deposition Duces Tecum filed.
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Jan. 03, 2003 |
Motion to Quash and Invalidate Subpoena for Deposition Duces Tecum (filed by J. Greeley via facsimile).
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Dec. 30, 2002 |
Department of Banking and Finance`s Motion to Compel filed.
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Dec. 11, 2002 |
Order Granting Motion to Take Telephonic Depositions issued.
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Dec. 10, 2002 |
Department`s Motion to Take Telephonic Depositions (E. Godoy and R. Caldwell) filed via facsimile.
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Nov. 08, 2002 |
Order Granting Continuance and Re-scheduling Hearing issued (hearing set for January 23 and 24, 2003; 9:00 a.m.; West Palm Beach, FL).
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Nov. 06, 2002 |
Joint and Unopposed Motion to Continue Hearing Dates filed by Respondent.
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Oct. 30, 2002 |
Notice of Service of Department of Banking and Finance`s Second Set of Interrogatories to Respondent Godoy (filed via facsimile).
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Oct. 28, 2002 |
Notice of Service of Department of Banking and Finance`s First Set of Interrogatories to Respondent Godoy (filed via facsimile).
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Oct. 17, 2002 |
Notice of Hearing issued (hearing set for December 9 and 10, 2002; 9:00 a.m.; West Palm Beach, FL).
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Oct. 16, 2002 |
Joint Response to Initial Order (filed by Petitioner via facsimile).
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Oct. 10, 2002 |
Initial Order issued.
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Oct. 09, 2002 |
Initial Order issued.
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Oct. 08, 2002 |
Amended Administrative Complaint for Order of Removal and Prohibition With Notice of Rights (filed via facsimile).
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Oct. 08, 2002 |
Answer to Amended Administrative Complaint; Petition for Relief and Hearing (filed via facsimile).
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Oct. 08, 2002 |
Agency referral (filed via facsimile).
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Orders for Case No: 02-003919
Source: Florida - Division of Administrative Hearings
