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12-001057 Office Of Financial Regulation vs. Queen Shoals Ii, Llc, Select Fund, Llc, Gary David Martin, Charles Evans Roberts, Greg Farris Roberts, And Thomas Winfield Knight
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, April 19, 2012.

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Date
Proceedings
PDF:
Date: 04/19/2012
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 04/05/2012
Proceedings: Joint Motion to Relinquish Jurisdiction as to Respondent Thomas Winfield Knight filed.
PDF:
Date: 03/22/2012
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 03/22/2012
Proceedings: Notice of Hearing by Video Teleconference (hearing set for May 17, 2012; 9:30 a.m.; Jacksonville and Tallahassee, FL).
PDF:
Date: 03/22/2012
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 03/21/2012
Proceedings: Initial Order.
PDF:
Date: 03/20/2012
Proceedings: Order Dismissing Respondent Thomas Winfield Knight's Petition for Hearing with Leave to Amend filed.
PDF:
Date: 03/20/2012
Proceedings: (First) Request for Administrative Hearing filed.
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Date: 03/20/2012
Proceedings: Agency referral filed.
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Date: 03/20/2012
Proceedings: (Second) Request for Administrative Hearing filed.
PDF:
Date: 03/20/2012
Proceedings: Administrative Complaint and Notice of Rights filed.

Case Information

Judge:
LAWRENCE P. STEVENSON
Date Filed:
03/20/2012
Date Assignment:
03/21/2012
Last Docket Entry:
04/19/2012
Location:
Jacksonville, Florida
District:
Northern
Agency:
Office of Financial Regulation
 

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