OFFICE OF FINANCIAL REGULATION vs ARNEL POLO, 13-000773 (2013)
Court: Division of Administrative Hearings, Florida
Number: 13-000773
Visitors: 8
Petitioner: OFFICE OF FINANCIAL REGULATION
Respondent: ARNEL POLO
Judges: SUZANNE VAN WYK
Agency: Office of Financial Regulation
Locations: Lauderdale Lakes, Florida
Filed: Mar. 01, 2013
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, May 10, 2013.
Latest Update: Feb. 23, 2025
Docket for Case No: 13-000773
| Issue Date |
Proceedings |
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Aug. 09, 2013 |
Motion to Re-open Case and Set Final Hearing filed. (DOAH CASE NO. 13-2961 ESTABLISHED)
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May 15, 2013 |
Transmittal letter from Claudia Llado returning Petitioner's Proposed Exhibits.
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May 10, 2013 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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May 09, 2013 |
Agreed Motion to Relinquish Jurisdiction filed.
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May 09, 2013 |
Petitioner's Proposed Exhibits filed (exhibits not available for viewing). |
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May 09, 2013 |
Notice of Filing Transcripts of Depositions of Arnel Polo and Marie Compas with Exhibits filed.
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May 08, 2013 |
Notice of Filing Transcripts of Depositions of Arnel Polo and Marie Compas with Exhibits filed.
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May 08, 2013 |
Petitioner's Prehearing Stipulation filed.
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May 08, 2013 |
Order Allowing Testimony by Telephone.
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May 07, 2013 |
Petitioner's Motion to Take Witnesses Testimony by Telephone Conference filed.
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May 03, 2013 |
Notice of Transfer.
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May 03, 2013 |
Amended Notice of Service of Petitioner's (Proposed) Exhibits and Witnesses List filed.
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May 01, 2013 |
Notice of Service of Petitioner's (Proposed) Exhibits and Witnesses List filed.
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Mar. 08, 2013 |
Order of Pre-hearing Instructions.
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Mar. 08, 2013 |
Notice of Hearing by Video Teleconference (hearing set for May 13, 2013; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Mar. 08, 2013 |
Joint Response to Initial Order filed.
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Mar. 04, 2013 |
Initial Order.
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Mar. 01, 2013 |
Administrative Complaint and Notice of Rights filed.
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Mar. 01, 2013 |
Request for Administrative Hearing filed.
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Mar. 01, 2013 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
