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15-006896 Office Of Financial Regulation vs. Arfan M. Farooqi, D/B/A Short And Quick Stop Food Mart And Arfan M. Farooqi
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, January 4, 2016.

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Date
Proceedings
PDF:
Date: 01/04/2016
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 01/04/2016
Proceedings: Unopposed Motion to Relinquish Jurisdiction filed.
PDF:
Date: 12/23/2015
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 12/23/2015
Proceedings: Notice of Hearing by Video Teleconference (hearing set for February 12, 2016; 9:00 a.m.; Tampa and Tallahassee, FL).
PDF:
Date: 12/22/2015
Proceedings: Notice of Petitioner's Request for First Set of Admissions filed.
PDF:
Date: 12/22/2015
Proceedings: Notice of Petitioner's First Request for Interrogatories filed.
PDF:
Date: 12/22/2015
Proceedings: Notice of Petitioner's First Request for Production filed.
PDF:
Date: 12/15/2015
Proceedings: Petitioner's Response to the Initial Order filed.
PDF:
Date: 12/08/2015
Proceedings: Initial Order.
PDF:
Date: 12/07/2015
Proceedings: Power of Attorney/Letter of Authorization filed.
PDF:
Date: 12/07/2015
Proceedings: Response and Request for Formal Administrative Proceeding filed.
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Date: 12/07/2015
Proceedings: Election of Proceeding filed.
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Date: 12/07/2015
Proceedings: Agency referral filed.
PDF:
Date: 12/07/2015
Proceedings: Administrative Complaint filed.

Case Information

Judge:
D. R. ALEXANDER
Date Filed:
12/07/2015
Date Assignment:
12/08/2015
Last Docket Entry:
01/04/2016
Location:
Tampa, Florida
District:
Middle
Agency:
Office of Financial Regulation
 

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