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10-001852 Office Of Financial Regulation vs. Modification Consulting Services, L.L.C., Swfl Consulting And Marketing, L.L.C., Lake M. Walton, Iii, Juan Jimenez, And Abby L. Jelley
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, June 28, 2010.

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Date
Proceedings
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Date: 06/28/2010
Proceedings: Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
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Date: 06/25/2010
Proceedings: Joint Motion to Close Case, Cancel Hearing, and Relinquish Jurisdiction filed.
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Date: 06/22/2010
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for July 2, 2010; 9:30 a.m.; Fort Myers and Tallahassee, FL; amended as to type and location).
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Date: 05/19/2010
Proceedings: Notice of Service of Petitioner Office of Financial Regulation's First Interlocking Discovery Request to Respondent Juan Jimenez filed.
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Date: 05/19/2010
Proceedings: Notice of Service of Petitioner Office of Financial Regulation's First Interlocking Discovery Request to Respondent Abby L. Jelley filed.
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Date: 05/19/2010
Proceedings: Notice of Service of Petitioner Office of Financial Regulation's First Interlocking Discovery Request to Respondent Lake M. Walton, III filed.
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Date: 05/14/2010
Proceedings: Second Notice of Service of Petitioner Office of Regulation's First Interlocking Discovery Request to Respondent MCS filed.
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Date: 05/14/2010
Proceedings: Notice of Service of Petitioner Office of Financial Regulation's First Interlocking Discovery Request to Respondent SWFL filed.
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Date: 05/13/2010
Proceedings: Notice of Service of Petitioner Office of Financial Regulation's First Interlocking Discovery Request to Respondent MCS filed.
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Date: 04/19/2010
Proceedings: Order of Pre-hearing Instructions.
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Date: 04/19/2010
Proceedings: Notice of Hearing (hearing set for July 2, 2010; 9:30 a.m.; Naples, FL).
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Date: 04/09/2010
Proceedings: Initial Order.
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Date: 04/09/2010
Proceedings: Immediate Final Order filed.
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Date: 04/09/2010
Proceedings: Petition for Administrative Hearing filed.
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Date: 04/09/2010
Proceedings: Agency referral filed.

Case Information

Judge:
DANIEL M. KILBRIDE
Date Filed:
04/09/2010
Date Assignment:
04/09/2010
Last Docket Entry:
06/28/2010
Location:
Fort Myers, Florida
District:
Middle
Agency:
Office of Financial Regulation
 

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