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15-001425 Office Of Financial Regulation vs. J's And M Solutions, Llc, D/B/A La Estacion
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, May 20, 2015.

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Dockets
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Date
Proceedings
PDF:
Date: 05/20/2015
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 05/05/2015
Proceedings: Order to Show Cause and Canceling Scheduled Hearing.
PDF:
Date: 05/01/2015
Proceedings: Motion to Cancel Hearing Hearing and Issue an Order to Show Cause why Jurisdiction Should not be Relinquished filed.
PDF:
Date: 03/24/2015
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 03/24/2015
Proceedings: Notice of Hearing (hearing set for May 12, 2015; 9:30 a.m.; Jacksonville, FL).
PDF:
Date: 03/24/2015
Proceedings: (Petitioner's) Unilateral Response to Initial Order filed.
PDF:
Date: 03/18/2015
Proceedings: Petitioner's Request for Admissions filed.
PDF:
Date: 03/18/2015
Proceedings: Notice of Petitioner's Request for Admissions filed.
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Date: 03/18/2015
Proceedings: Petitioner's First Request for Production filed.
PDF:
Date: 03/18/2015
Proceedings: Notice of Petitioner's First Request for Production filed.
PDF:
Date: 03/18/2015
Proceedings: Petitioner's First Set of Interrogatories filed.
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Date: 03/18/2015
Proceedings: Notice of Petitioner's First Request for Interrogatories filed.
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Date: 03/17/2015
Proceedings: Initial Order.
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Date: 03/17/2015
Proceedings: Election of Proceeding filed.
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Date: 03/17/2015
Proceedings: Agency referral filed.
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Date: 03/17/2015
Proceedings: Administrative Complaint filed.

Case Information

Judge:
LAWRENCE P. STEVENSON
Date Filed:
03/17/2015
Date Assignment:
03/17/2015
Last Docket Entry:
05/20/2015
Location:
Jacksonville, Florida
District:
Northern
Agency:
Office of Financial Regulation
 

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