DEPARTMENT OF FINANCIAL SERVICES vs HERNAN DELFIN OLORTEGUI, 03-003353PL (2003)
Court: Division of Administrative Hearings, Florida
Number: 03-003353PL
Visitors: 9
Petitioner: DEPARTMENT OF FINANCIAL SERVICES
Respondent: HERNAN DELFIN OLORTEGUI
Judges: LARRY J. SARTIN
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: Sep. 05, 2003
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, January 22, 2004.
Latest Update: May 22, 2025
Docket for Case No: 03-003353PL
| Issue Date |
Proceedings |
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Jan. 22, 2004 |
Order Closing File. CASE CLOSED.
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Jan. 22, 2004 |
Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
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Jan. 13, 2004 |
Petitioner`s Proposed Pre-hearing Statement (filed via facsimile).
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Jan. 13, 2004 |
Deposition (of Hernan Delfin Olortegui) filed via facsimile.
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Jan. 13, 2004 |
Notice of Filing, Deposition of Hernan Delfin Olortegui (filed via facsimile).
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Nov. 24, 2003 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for January 23, 2004; 9:30 a.m.; Miami, FL).
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Nov. 21, 2003 |
Motion to Join and Motion for Continuance (filed by Respondent via facsimile).
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Nov. 20, 2003 |
Order Granting Motion to Amend (Petitioner`s Motion to Amend Administrative Complaint is granted).
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Nov. 12, 2003 |
Petitioner`s Witness List (filed via facsimile).
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Nov. 03, 2003 |
Petitioner`s Motion to Amend Administrative Complaint (filed via facsimile).
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Oct. 30, 2003 |
Response to Order filed by M. Price.
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Oct. 23, 2003 |
Order of Pre-hearing Instructions.
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Oct. 23, 2003 |
Notice of Hearing (hearing set for December 1, 2003; 9:30 a.m.; Miami, FL).
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Oct. 10, 2003 |
Response to Order (filed by Petitioner via facsimile).
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Oct. 01, 2003 |
order informing the undersigned of any dates during the months of November and December 2003 that they are available to attend a final hearing of this case)
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Oct. 01, 2003 |
Order Granting Motion to Re-Open Case. (DOAH Case No. 03-1953PL is reopened as DOAH Case No. 03-3353PL; on or before October 13, 2003, the parties shall file a response to this etc.
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Sep. 05, 2003 |
Motion to Re-Open Case (formerly DOAH Case No. 03-1953PL) filed via facsimile.
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May 23, 2003 |
Administrative Complaint (filed via facsimile).
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May 23, 2003 |
Election of Proceeding (filed via facsimile).
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May 23, 2003 |
Agency referral (filed via facsimile).
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Source: Florida - Division of Administrative Hearings
