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15-000964 Office Of Financial Regulation vs. Smart Money Solutions, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, May 19, 2015.

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Date
Proceedings
PDF:
Date: 05/21/2015
Proceedings: Transmittal letter from Claudia Llado returning Petitioner's Proposed Exhibits to Petitioner.
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Date: 05/19/2015
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 05/15/2015
Proceedings: (Petitioner's) Unopposed Motion to Relinquish Jurisdiction filed.
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Date: 05/12/2015
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 05/11/2015
Proceedings: Petitioner's Notice of Filing Exhibits for Hearing filed.
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Date: 04/10/2015
Proceedings: Answers and Objections to Petitioner's Requests for Production to Respondent, Smart Money Solutions, Inc. filed.
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Date: 04/10/2015
Proceedings: Answers and Objections to Petitioner's Preliminary Requests for Admission to Respondent, Smart Money Solutions, Inc. filed.
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Date: 04/10/2015
Proceedings: Answers and Objections to Petitioner's Interrogatories to Respondent, Smart Money Solutions, Inc. filed.
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Date: 03/05/2015
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for May 22, 2015; 9:00 a.m.; Miami, FL).
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Date: 03/04/2015
Proceedings: Joint Motion to Continue filed.
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Date: 03/02/2015
Proceedings: Order of Pre-hearing Instructions.
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Date: 03/02/2015
Proceedings: Notice of Hearing by Video Teleconference (hearing set for April 9, 2015; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 02/27/2015
Proceedings: Petitioner's First Set of Request for Admissions to Respondent filed.
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Date: 02/27/2015
Proceedings: Petitioner's First Request to Produce to Respondent filed.
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Date: 02/27/2015
Proceedings: Joint Response to Initial Order filed.
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Date: 02/20/2015
Proceedings: Initial Order.
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Date: 02/19/2015
Proceedings: Election of Proceedings filed.
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Date: 02/19/2015
Proceedings: Administrative Complaint filed.
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Date: 02/19/2015
Proceedings: Agency referral filed.

Case Information

Judge:
CATHY M. SELLERS
Date Filed:
02/19/2015
Date Assignment:
02/20/2015
Last Docket Entry:
05/21/2015
Location:
Miami, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

Counsels