15-006900 Office Of Financial Regulation vs. Immokalee Drive Thru, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, February 22, 2016.


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Date
Proceedings
PDF:
Date: 02/22/2016
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 02/19/2016
Proceedings: Motion to Relinquish Jurisdiction filed.
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Date: 02/08/2016
Proceedings: Notice of Hearing by Video Teleconference (hearing set for March 17, 2016; 9:30 a.m.; Fort Myers and Tallahassee, FL).
PDF:
Date: 02/08/2016
Proceedings: Joint Response to Order Granting Continuance filed.
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Date: 01/28/2016
Proceedings: Order Granting Continuance.
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Date: 01/27/2016
Proceedings: Petitioner's Motion to Continue filed.
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Date: 01/13/2016
Proceedings: Notice of Petitioner's Requests for Admissions filed.
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Date: 01/13/2016
Proceedings: Notice of Petitioner's Request for Production filed.
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Date: 12/15/2015
Proceedings: Notice of Hearing by Video Teleconference (hearing set for February 8, 2016; 10:00 a.m.; Fort Myers and Tallahassee, FL).
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Date: 12/15/2015
Proceedings: Order of Pre-hearing Instructions.
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Date: 12/14/2015
Proceedings: Petitioner's Response to Initial Order filed.
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Date: 12/08/2015
Proceedings: Initial Order.
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Date: 12/08/2015
Proceedings: Election of Proceeding filed.
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Date: 12/08/2015
Proceedings: Agency referral filed.
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Date: 12/08/2015
Proceedings: Administrative Complaint filed.

Case Information

Judge:
D. R. ALEXANDER
Date Filed:
12/08/2015
Date Assignment:
12/08/2015
Last Docket Entry:
02/22/2016
Location:
Fort Myers, Florida
District:
Middle
Agency:
Office of Financial Regulation
 

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