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13-001564 Office Of Financial Regulation vs. Maverick International, Inc., And Wesley Alan Brown
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, August 13, 2013.

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Dockets
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Date
Proceedings
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Date: 08/13/2013
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 08/12/2013
Proceedings: Joint Response to Order Canceling Hearing and Placing Case in Abeyance [August 12, 2013] filed.
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Date: 08/08/2013
Proceedings: Order Granting Extension of Time.
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Date: 08/01/2013
Proceedings: Joint Response to Order Canceling Hearing and Placing Case in Abeyance filed.
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Date: 06/19/2013
Proceedings: Order Canceling Hearing and Placing Case in Abeyance (parties to advise status by August 1, 2013).
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Date: 06/14/2013
Proceedings: Joint Motion to Hold Case in Abeyance filed.
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Date: 05/17/2013
Proceedings: Order Granting Motion to Transfer Venue and Re-scheduling Hearing by Video Teleconference (hearing set for July 10, 11 and 15, 2013; 9:00 a.m.; Jacksonville, FL).
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Date: 05/17/2013
Proceedings: Petitioner's Motion to Transfer Venue filed.
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Date: 05/08/2013
Proceedings: Order of Pre-hearing Instructions.
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Date: 05/08/2013
Proceedings: Notice of Hearing (hearing set for July 9 through 11, 2013; 9:00 a.m.; Tallahassee, FL).
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Date: 05/07/2013
Proceedings: Joint Response to Initial Order filed.
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Date: 04/30/2013
Proceedings: Initial Order.
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Date: 04/30/2013
Proceedings: Administrative Complaint and Notice of Rights filed.
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Date: 04/30/2013
Proceedings: Petition for Formal Hearing on Proposed Agency Action filed.
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Date: 04/30/2013
Proceedings: Amended Petition for Formal Hearing Request filed.
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Date: 04/30/2013
Proceedings: Agency referral filed.

Case Information

Judge:
JAMES H. PETERSON, III
Date Filed:
04/30/2013
Date Assignment:
04/30/2013
Last Docket Entry:
08/13/2013
Location:
Jacksonville, Florida
District:
Northern
Agency:
Office of Financial Regulation
 

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