OFFICE OF FINANCIAL REGULATION vs HORIZON CARS & VAN SALES, INC.; U-RIDE MOTORS OF FLORIDA, INC.; AND CONCEPCION M. LECHADO, 04-001105 (2004)
Court: Division of Administrative Hearings, Florida
Number: 04-001105
Visitors: 6
Petitioner: OFFICE OF FINANCIAL REGULATION
Respondent: HORIZON CARS & VAN SALES, INC.; U-RIDE MOTORS OF FLORIDA, INC.; AND CONCEPCION M. LECHADO
Judges: CLAUDE B. ARRINGTON
Agency: Office of Financial Regulation
Locations: Miami, Florida
Filed: Mar. 30, 2004
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, June 15, 2004.
Latest Update: Nov. 19, 2024
Docket for Case No: 04-001105
| Issue Date |
Proceedings |
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Jun. 15, 2004 |
Order Closing File. CASE CLOSED.
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Jun. 15, 2004 |
Motion to Remand and to Cancel Scheduled Hearing (filed by P. Santiago via facsimile).
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Jun. 11, 2004 |
(Proposed) Order Granting Motion to Quash Subpoena filed.
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Jun. 11, 2004 |
Motion to Quash Subpoena and/or Motion for Protective Order filed by Petitioner.
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Jun. 08, 2004 |
Notice of Taking Deposition (R. Milliman) filed via facsimile.
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Jun. 08, 2004 |
Notice of Taking Deposition (B. Aravuori, Custodian of Records, P. Santigo, S. Parras, L. Winters, Jr., J. Sawyer, S. Johnson, J. Harper, and O. Rodriguez) filed via facsimile.
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Jun. 01, 2004 |
Order Granting Motion to Withdraw and Denying Continuance.
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May 27, 2004 |
Motion to Withdraw (filed by Respondent via facsimile).
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May 25, 2004 |
Memorandum to Judge Arrington from P. Santiago regarding incorrect service date on previously filed notice of deposition (filed via facsimile).
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May 25, 2004 |
Notice of Deposition (F. Longman, C. Lechado, and C. Longman) filed via facsimile.
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Apr. 13, 2004 |
Order of Pre-hearing Instructions.
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Apr. 13, 2004 |
Notice of Hearing (hearing set for June 22 through 25, 2004; 9:00 a.m.; Miami, FL).
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Apr. 08, 2004 |
Joint Response to Initial Order (filed via facsimile).
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Mar. 31, 2004 |
Initial Order.
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Mar. 30, 2004 |
Letter to Clerk Office of Financial Regulation from C. Lechado Disputing Allegations filed.
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Mar. 30, 2004 |
Motion to Amend Caption filed.
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Mar. 30, 2004 |
Respondents` Supplemental Response to Administrative Complaint filed.
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Mar. 30, 2004 |
Respondents` Unopposed Petition for Extension of Time to file Response to Administrative Complaint filed.
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Mar. 30, 2004 |
Notice of Substitution of Counsel for all Respondents filed.
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Mar. 30, 2004 |
Letter to Ms. Santiago from M. Ratzan regarding Extension of Time to Request a Hearing filed.
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Mar. 30, 2004 |
Request for Administrative Hearing filed.
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Mar. 30, 2004 |
Administrative Complaint and Notice of Rights filed.
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Mar. 30, 2004 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
