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15-003617 Office Of Financial Regulation vs. Y.N.P., Inc., A Licensed Money Services Business, And Yamile Gonzalez, Individually
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, November 6, 2015.

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Date
Proceedings
PDF:
Date: 11/17/2015
Proceedings: Transmittal letter from Claudia Llado forwarding Petitioner's proposed Exhibits numbered 1-21 to Petitioner.
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Date: 11/06/2015
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 11/06/2015
Proceedings: Petitioner's Motion to Relinquish Jurisdiction filed.
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Date: 11/05/2015
Proceedings: Order Allowing Testimony by Telephone.
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Date: 11/04/2015
Proceedings: Petitioner's Motion to Take Testimony by Telephone filed.
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Date: 11/04/2015
Proceedings: Notice of Filing of Agreed-to Documents filed.
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Date: 11/04/2015
Proceedings: Petitioner's Notice of Additional Witness for Final Hearing filed.
Date: 11/04/2015
Proceedings: Petitioner's Notice of Filing Singular (Proposed) Exhibit for Hearing filed (exhibits not available for viewing).
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Date: 11/03/2015
Proceedings: Petitioner's Notice of Filing Singular Exhibit for Hearing filed.
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Date: 10/30/2015
Proceedings: Joint Prehearing Stipulation filed.
Date: 10/30/2015
Proceedings: Petitioner's Proposed Additional Exhibits for hearing filed (exhibits not available for viewing).
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Date: 10/29/2015
Proceedings: Petitioner's Notice of Filing Additional Exhibits for Hearing filed.
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Date: 10/20/2015
Proceedings: Notice of Intention to Offer Evidence of Records of regularly Conducted Business Activity - Y.N.P., Inc. - Case No. 15-003617 filed.
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Date: 10/20/2015
Proceedings: Order.
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Date: 10/19/2015
Proceedings: Notice of Intention to Offer Evidence of Records of Regularly Conducted Business Activity filed.
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Date: 09/03/2015
Proceedings: Order (Motion to Take Telephonic Deposition granted).
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Date: 09/03/2015
Proceedings: Petitioner's Motion to Take Telephonic Deposition (Y.N.P., Inc.) filed.
Date: 08/17/2015
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 08/14/2015
Proceedings: Petitioner's Notice of Filing (Proposed) Exhibits for Hearing filed.
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Date: 08/14/2015
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for November 9 and 10, 2015; 9:30 a.m.; Miami, FL).
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Date: 08/13/2015
Proceedings: Petitioner's First Motion to Continue filed.
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Date: 07/27/2015
Proceedings: (Respondent's) Notice of Filing Answers and Objections to Petitioner's Interrogatories to Respondent, Y.N.P., Inc. filed.
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Date: 07/27/2015
Proceedings: (Respondent's) Answers and Objections to Petitioner's Interrogatories to Respondent, Y.N.P., Inc. filed.
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Date: 07/27/2015
Proceedings: (Respondent's) Answers and Objections to Petitioner's Requests for Admissions to Respondent, Y.N.P., Inc. filed.
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Date: 07/27/2015
Proceedings: (Respondent's) Answers and Objections to Petitioner's Requests for Production to Respondent, Y.N.P., Inc. filed.
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Date: 07/02/2015
Proceedings: Order of Pre-hearing Instructions.
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Date: 07/02/2015
Proceedings: Notice of Hearing (hearing set for August 31 and September 1, 2015; 9:30 a.m.; Miami, FL).
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Date: 06/30/2015
Proceedings: Joint Response to Initial Order filed.
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Date: 06/23/2015
Proceedings: Initial Order.
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Date: 06/22/2015
Proceedings: Election of Proceedings filed.
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Date: 06/22/2015
Proceedings: Second Amended Administrative Complaint filed.
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Date: 06/22/2015
Proceedings: Agency referral filed.

Case Information

Judge:
JUNE C. MCKINNEY
Date Filed:
06/22/2015
Date Assignment:
06/23/2015
Last Docket Entry:
11/17/2015
Location:
Miami, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

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