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09-003395 Office Of Financial Regulation vs. Ganymede Corporation
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, September 3, 2009.

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Date
Proceedings
PDF:
Date: 09/03/2009
Proceedings: Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
PDF:
Date: 09/01/2009
Proceedings: Ganymede Corporation's Voluntary Dismissal filed.
PDF:
Date: 08/26/2009
Proceedings: Petitioner's Notice of Service of Responses to Respondent Ganymede Corporation Interrogatories to Office of Financial Regulation filed.
PDF:
Date: 08/07/2009
Proceedings: Notice of Service of Petitioner Office of Financial Regulation's First Set of Interrogatories to Respondent Ganymede Corporation filed.
PDF:
Date: 08/07/2009
Proceedings: Petitioner Office of Financial Regulation's First Set of Interrogatories to Respondent Ganymede Corporation filed.
PDF:
Date: 07/02/2009
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 07/02/2009
Proceedings: Notice of Hearing (hearing set for September 11, 2009; 9:30 a.m.; Fort Lauderdale, FL).
PDF:
Date: 06/25/2009
Proceedings: Office of Financial Regulation's Response to Initial Order filed.
PDF:
Date: 06/23/2009
Proceedings: Ganymede Corporation's Compliance with Paragraph 2 of June 19, 2009 Initial Order filed.
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Date: 06/19/2009
Proceedings: Initial Order.
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Date: 06/19/2009
Proceedings: Administrative Complaint and Notice of Rights filed.
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Date: 06/19/2009
Proceedings: Default Final Order and Notice of Rights filed.
PDF:
Date: 06/19/2009
Proceedings: Ganymede Corporation's Motion to Vacate Default Final Order as Void Because There Was no Valid Service on it of the Administrative Complaint and Notice of Rights filed.
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Date: 06/19/2009
Proceedings: Agency referral

Case Information

Judge:
J. D. PARRISH
Date Filed:
06/19/2009
Date Assignment:
06/19/2009
Last Docket Entry:
09/03/2009
Location:
Fort Lauderdale, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

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