eLaws | eCases | Florida State | Florida Courts | Counties & Cities of Florida | Code of Federal Regulations |
Home » Cases Under Administrative Hearing » 14-005824

14-005824 Office Of Financial Regulation vs. S And G Multi Services, Llc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, March 20, 2015.

View Dockets  
There are currently no orders on record for this case.
Dockets
Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 05/12/2015
Proceedings: Letter to Judge Cohen from Sheila Harley regarding re-opening the case filed. (DOAH CASE NO. 15-2642 ESTABLISHED)
PDF:
Date: 03/20/2015
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 03/19/2015
Proceedings: (Petitioner's) Motion to Relinquish Jurisdiction without Prejudice filed.
PDF:
Date: 01/15/2015
Proceedings: Letter to Judge Schwartz from George Valeus requesting for extension filed.
PDF:
Date: 01/14/2015
Proceedings: Order Re-scheduling Hearing by Video Teleconference (hearing set for April 23, 2015; 9:00 a.m.; Lauderdale Lakes, FL).
PDF:
Date: 12/23/2014
Proceedings: Office's Notice of Filing Petitioner's First Set of Discovery Requests upon Respondent filed.
PDF:
Date: 12/18/2014
Proceedings: Notice of Hearing by Video Teleconference (hearing set for February 23, 2015; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
PDF:
Date: 12/18/2014
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 12/17/2014
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 12/10/2014
Proceedings: Initial Order.
PDF:
Date: 12/09/2014
Proceedings: Election of Proceeding filed.
PDF:
Date: 12/09/2014
Proceedings: Administrative Complaint filed.
PDF:
Date: 12/09/2014
Proceedings: Agency referral filed.

Case Information

Judge:
DARREN A. SCHWARTZ
Date Filed:
12/09/2014
Date Assignment:
12/10/2014
Last Docket Entry:
05/12/2015
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

Counsels