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14-001460 Office Of Financial Regulation vs. Stark Financial Advisers, Inc., And Gary L. Stark
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, June 3, 2014.

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Dockets
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Date
Proceedings
PDF:
Date: 06/03/2014
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 06/03/2014
Proceedings: Joint Motion to Relinquish Jurisdiction filed.
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Date: 05/08/2014
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for June 17, 2014; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL; amended as to video teleconference and location).
PDF:
Date: 05/07/2014
Proceedings: Notice of Appearance (Michael Lawrence) filed.
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Date: 05/07/2014
Proceedings: (Petitioner's) Notice of Service (of discovery) filed.
PDF:
Date: 05/06/2014
Proceedings: Notice of Substitution of Counsel (Nadirah Vincent) filed.
PDF:
Date: 04/10/2014
Proceedings: Notice of Hearing (hearing set for June 17, 2014; 9:00 a.m.; Boca Raton, FL).
PDF:
Date: 04/10/2014
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 04/09/2014
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 03/28/2014
Proceedings: Initial Order.
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Date: 03/28/2014
Proceedings: Respondents' Amended Petition for Administrative Hearing filed.
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Date: 03/28/2014
Proceedings: Administrative Complaint and Notice of Rights filed.
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Date: 03/28/2014
Proceedings: Agency referral filed.

Case Information

Judge:
CLAUDE B. ARRINGTON
Date Filed:
03/28/2014
Date Assignment:
03/28/2014
Last Docket Entry:
06/03/2014
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

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