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09-006645 Office Of Financial Regulation vs. Caribbean United Transfer Companies, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, December 16, 2009.

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Date
Proceedings
PDF:
Date: 12/16/2009
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 12/15/2009
Proceedings: Joint Motion to Relinquish Jurisdiction Without Prejudice filed.
PDF:
Date: 12/15/2009
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 12/08/2009
Proceedings: Initial Order.
PDF:
Date: 12/08/2009
Proceedings: Caribbean United Transfer Companies, Inc., Request for Hearing filed.
PDF:
Date: 12/08/2009
Proceedings: Administrative Complaint and Notice of Rights filed.
PDF:
Date: 12/08/2009
Proceedings: Agency referral filed.

Case Information

Judge:
JUNE C. MCKINNEY
Date Filed:
12/08/2009
Date Assignment:
12/08/2009
Last Docket Entry:
12/16/2009
Location:
Miami Gardens, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

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