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16-000339 Office Of Financial Regulation vs. Linomis, Corp., And Ommar Diaz
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, February 11, 2016.

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Date
Proceedings
PDF:
Date: 02/11/2016
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 02/09/2016
Proceedings: Motion to Relinquish Jurisdiction without Prejudice filed.
PDF:
Date: 01/27/2016
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 01/27/2016
Proceedings: Notice of Hearing by Video Teleconference (hearing set for April 1, 2016; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 01/27/2016
Proceedings: Response to Initial Order filed.
PDF:
Date: 01/21/2016
Proceedings: Initial Order.
PDF:
Date: 01/21/2016
Proceedings: Office's Notice of Filing Certificates of Service of Discovery upon Respondents filed.
PDF:
Date: 01/21/2016
Proceedings: Election of Proceeding filed.
PDF:
Date: 01/21/2016
Proceedings: Administrative Complaint filed.
PDF:
Date: 01/21/2016
Proceedings: Agency referral filed.

Case Information

Judge:
JOHN G. VAN LANINGHAM
Date Filed:
01/21/2016
Date Assignment:
01/21/2016
Last Docket Entry:
02/11/2016
Location:
Miami, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

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