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14-005936 Office Of Financial Regulation vs. Nemeh Company, Et Al.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, February 12, 2015.

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Date
Proceedings
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Date: 02/12/2015
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 02/11/2015
Proceedings: (Petitioner's) Unopposed Motion to Relinquish Jurisdiction filed.
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Date: 01/14/2015
Proceedings: Order Canceling Hearing and Placing Case in Abeyance (parties to advise status by February 11, 2015).
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Date: 01/14/2015
Proceedings: Joint Motion to Stay the Case filed.
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Date: 12/30/2014
Proceedings: Notice of Respondents Interrogatories filed.
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Date: 12/30/2014
Proceedings: Notice of Respondent's First Request for Production filed.
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Date: 12/29/2014
Proceedings: Order of Pre-hearing Instructions.
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Date: 12/29/2014
Proceedings: Notice of Hearing by Video Teleconference (hearing set for February 12 and 13, 2015; 9:00 a.m.; Tampa and Tallahassee, FL).
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Date: 12/19/2014
Proceedings: Joint Response to the Initial Order filed.
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Date: 12/17/2014
Proceedings: Notice of Appearance (Jenny Salvia) filed.
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Date: 12/17/2014
Proceedings: Notice of Petitioner's First Request for Production filed.
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Date: 12/17/2014
Proceedings: Notice of Petitioner's Interrogatories filed.
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Date: 12/17/2014
Proceedings: Notice of Petitioner's Request for Admissions filed.
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Date: 12/16/2014
Proceedings: Initial Order.
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Date: 12/16/2014
Proceedings: Petition Requesting Evidentiary Proceeding and Asserting Existence of Disputed Issues of Material Fact to State's Administrative Complaint, Notice of Intent to Issue Cease and Desist Final Order, and Petitioners' Request for Discovery filed.
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Date: 12/16/2014
Proceedings: Respondents' Answer to Administrative Complaint, and Notice of Intent to Issue Cease and Desist Final Order, and Request for Discovery filed.
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Date: 12/16/2014
Proceedings: Administrative Complaint and Notice of Intent to Issue Cease and Desist Final Order filed.
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Date: 12/16/2014
Proceedings: Agency referral filed.

Case Information

Judge:
JOHN D. C. NEWTON, II
Date Filed:
12/16/2014
Date Assignment:
12/16/2014
Last Docket Entry:
02/12/2015
Location:
Tampa, Florida
District:
Middle
Agency:
Office of Financial Regulation
 

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