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15-002642 Office Of Financial Regulation vs. S And G Multi Services, Llc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, September 1, 2015.

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Dockets
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Date
Proceedings
PDF:
Date: 09/01/2015
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 08/31/2015
Proceedings: Motion to Relinquish Jurisdiction filed.
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Date: 06/26/2015
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for September 22, 2015; 9:00 a.m.; Lauderdale Lakes, FL).
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Date: 06/24/2015
Proceedings: Letter from George Valeus requesting additional time filed.
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Date: 06/23/2015
Proceedings: Notice of Appearance (Linje Rivers) filed.
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Date: 05/22/2015
Proceedings: Order of Pre-hearing Instructions.
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Date: 05/22/2015
Proceedings: Notice of Hearing by Video Teleconference (hearing set for July 22, 2015; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 05/20/2015
Proceedings: Joint Response to Initial Order filed.
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Date: 05/13/2015
Proceedings: Initial Order.
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Date: 05/12/2015
Proceedings: Letter to Judge Cohen from Sheila Harley regarding re-opening the case filed. (FORMERLY DOAH CASE NO. 14-5824)
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Date: 12/09/2014
Proceedings: Election of Proceeding filed.
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Date: 12/09/2014
Proceedings: Administrative Complaint filed.
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Date: 12/09/2014
Proceedings: Agency referral filed.

Case Information

Judge:
DARREN A. SCHWARTZ
Date Filed:
05/13/2015
Date Assignment:
05/13/2015
Last Docket Entry:
09/01/2015
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

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