Carlos de Zayas Benitez and Liset Jimenez Rodriguez(Daumier Financial Services Inc)

File Type

Insurance

File Number

I1102-2025 and I1103-2025

Act

Insurance Act

Applicant

Carlos de Zayas Benitez, Counsel: Nancy Tourgis

Respondent

Chief Executive Officer of FSRA, Counsel: Michael Spagnolo

Party

Activities

11/06/2026 Pre-Hearing Conference

09/09/2026 Pre-Hearing Conference

04/08/2026 Hearing

04/07/2026 Hearing

03/10/2026 Pre-Hearing Conference

01/27/2026 Pre-Hearing Conference (adjourned)

11/25/2025 Motion

09/22/2025 Pre-Hearing Conference

Status