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13-003833 Office Of Financial Regulation vs. Wall Street Money Management, Inc./Peter Bruno
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, December 6, 2013.

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Dockets
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Date
Proceedings
PDF:
Date: 12/06/2013
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 12/06/2013
Proceedings: Agreed Motion to Relinquish Jurisdiction filed.
PDF:
Date: 10/28/2013
Proceedings: Notice of Appearance (Nadirah Vincent) filed.
PDF:
Date: 10/14/2013
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 10/14/2013
Proceedings: Notice of Hearing by Video Teleconference (hearing set for December 11 and 12, 2013; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
Date: 10/11/2013
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
PDF:
Date: 10/09/2013
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 10/02/2013
Proceedings: Initial Order.
PDF:
Date: 10/02/2013
Proceedings: Administrative Complaint and Notice of Rights filed.
PDF:
Date: 10/02/2013
Proceedings: Respondents' Request for Hearing filed.
PDF:
Date: 10/02/2013
Proceedings: Agency referral filed.

Case Information

Judge:
EDWARD T. BAUER
Date Filed:
10/02/2013
Date Assignment:
10/02/2013
Last Docket Entry:
12/06/2013
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

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