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14-005946 Office Of Financial Regulation vs. Mir Convenience Stores, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, February 12, 2015.

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Date
Proceedings
PDF:
Date: 02/12/2015
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 02/12/2015
Proceedings: (Petitioner's) Unopposed Motion to Relinquish Jurisdiction filed.
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Date: 02/06/2015
Proceedings: Letter to DOAH from Georgios Zentefis regarding a letter dated January 16, 2015 filed.
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Date: 01/29/2015
Proceedings: Letter to DOAH from George Zentefits requesting to be removed from any proceedings filed.
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Date: 01/27/2015
Proceedings: Letter to DOAH from Georgios Zentefits regarding a letter dated January 16, 2015 filed.
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Date: 01/14/2015
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for April 13, 2015; 9:00 a.m.; Lauderdale Lakes, FL).
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Date: 01/13/2015
Proceedings: (Petitioner's) Motion for Continuance filed.
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Date: 01/07/2015
Proceedings: Notice of Petitioner's Request for Admissions filed.
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Date: 01/07/2015
Proceedings: Notice of Petitioner's First Request for Interrogatories filed.
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Date: 01/07/2015
Proceedings: Notice of Petitioner'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 January 29, 2015; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 12/24/2014
Proceedings: Joint Response to the Initial Order filed.
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Date: 12/19/2014
Proceedings: Notice of Petitioner's First Request for Production filed.
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Date: 12/19/2014
Proceedings: Notice of Petitioner's Request for Admissions filed.
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Date: 12/18/2014
Proceedings: Initial Order.
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Date: 12/17/2014
Proceedings: Election of Proceeding filed.
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Date: 12/17/2014
Proceedings: Administrative Complaint filed.
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Date: 12/17/2014
Proceedings: Agency referral filed.

Case Information

Judge:
CATHY M. SELLERS
Date Filed:
12/17/2014
Date Assignment:
12/18/2014
Last Docket Entry:
02/12/2015
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

Counsels