14-002513 Office Of Financial Regulation vs. Edwin Andres Bejarano
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, August 15, 2014.


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Date
Proceedings
PDF:
Date: 08/15/2014
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 08/14/2014
Proceedings: Agreed Motion to Relinquish Jurisdiction filed.
PDF:
Date: 06/11/2014
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 06/11/2014
Proceedings: Notice of Hearing by Video Teleconference (hearing set for August 19, 2014; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
PDF:
Date: 06/10/2014
Proceedings: Notice of Transfer.
PDF:
Date: 06/06/2014
Proceedings: Petitioner's Response to Initial Order filed.
PDF:
Date: 05/27/2014
Proceedings: Initial Order.
PDF:
Date: 05/23/2014
Proceedings: Respondent Edwin Andres Bejarano's Answer to Administrative Complaint and Notice of Rights filed.
PDF:
Date: 05/23/2014
Proceedings: Administrative Complaint and Notice of Rights filed.
PDF:
Date: 05/23/2014
Proceedings: Agency referral filed.

Case Information

Judge:
MARY LI CREASY
Date Filed:
05/23/2014
Date Assignment:
06/10/2014
Last Docket Entry:
08/15/2014
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

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