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10-009294 Office Of Financial Regulation vs. Global Equity Solutions, Inc. And Brian R. Lozito
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, November 15, 2010.

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Dockets
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Date
Proceedings
PDF:
Date: 11/15/2010
Proceedings: Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
PDF:
Date: 11/09/2010
Proceedings: Joint Motion to Relinquish Jurisdiction filed.
PDF:
Date: 10/22/2010
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 10/22/2010
Proceedings: Notice of Hearing by Video Teleconference (hearing set for December 2, 2010; 9:30 a.m.; Jacksonville and Tallahassee, FL).
PDF:
Date: 10/21/2010
Proceedings: Response to Initial Order filed.
PDF:
Date: 10/04/2010
Proceedings: Order Granting Extension of Time.
PDF:
Date: 10/04/2010
Proceedings: Notice of Appearance of Counsel (filed by )K. Johnson, A. Heiden).
PDF:
Date: 09/24/2010
Proceedings: Immediate Final Order filed.
PDF:
Date: 09/24/2010
Proceedings: Request for Expedited Administrative Hearing filed.
PDF:
Date: 09/24/2010
Proceedings: Agency referral filed.
PDF:
Date: 09/24/2010
Proceedings: Initial Order.

Case Information

Judge:
BARBARA J. STAROS
Date Filed:
09/24/2010
Date Assignment:
09/24/2010
Last Docket Entry:
11/15/2010
Location:
Jacksonville, Florida
District:
Northern
Agency:
Office of Financial Regulation
 

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