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15-006595 Office Of Financial Regulation vs. N And R Express, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, January 6, 2016.

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Date
Proceedings
PDF:
Date: 01/06/2016
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 01/05/2016
Proceedings: Motion to Relinquish Jurisdiction filed.
PDF:
Date: 12/02/2015
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 12/02/2015
Proceedings: Notice of Hearing by Video Teleconference (hearing set for January 29, 2016; 9:30 a.m.; Tampa and Tallahassee, FL).
PDF:
Date: 11/30/2015
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 11/20/2015
Proceedings: Initial Order.
PDF:
Date: 11/19/2015
Proceedings: Election of Proceeding filed.
PDF:
Date: 11/19/2015
Proceedings: Administrative Complaint filed.
PDF:
Date: 11/19/2015
Proceedings: Agency referral filed.

Case Information

Judge:
LINZIE F. BOGAN
Date Filed:
11/19/2015
Date Assignment:
11/20/2015
Last Docket Entry:
01/06/2016
Location:
Tampa, Florida
District:
Middle
Agency:
Office of Financial Regulation
 

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