eLaws | eCases | Florida State | Florida Courts | Counties & Cities of Florida | Code of Federal Regulations |
Home » Cases Under Administrative Hearing » 15-005400

15-005400 Office Of Financial Regulation vs. World Foreign Exchange, Inc., And Maria M. Diaz, A.K.A. Maria Mercedes Caballero
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, January 22, 2016.

View Dockets  
There are currently no orders on record for this case.
Dockets
Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 01/22/2016
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 01/20/2016
Proceedings: Joint Motion to Relinquish Jurisdiction filed.
PDF:
Date: 11/19/2015
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for February 24, 2016; 9:30 a.m.; Miami, FL).
PDF:
Date: 11/13/2015
Proceedings: Joint Motion to Continue - World Foreign Exchange, Inc. - Case No. 15-005400 filed.
PDF:
Date: 10/05/2015
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 10/05/2015
Proceedings: Notice of Hearing by Video Teleconference (hearing set for December 21, 2015; 9:30 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 10/02/2015
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 09/29/2015
Proceedings: Petitioner's First Set of Request for Adfmissions to Respondent filed.
PDF:
Date: 09/29/2015
Proceedings: Petitioner's First Request to Produce to Respondent filed.
PDF:
Date: 09/25/2015
Proceedings: Initial Order.
PDF:
Date: 09/25/2015
Proceedings: Election of Proceeding filed.
PDF:
Date: 09/25/2015
Proceedings: Administrative Complaint filed.
PDF:
Date: 09/25/2015
Proceedings: Agency referral filed.

Case Information

Judge:
JUNE C. MCKINNEY
Date Filed:
09/25/2015
Date Assignment:
09/25/2015
Last Docket Entry:
01/22/2016
Location:
Miami, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

Counsels