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16-001139 Office Of Financial Regulation vs. Patricia Alexis, D/B/A Pa Services
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, March 30, 2016.

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Date
Proceedings
PDF:
Date: 03/30/2016
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 03/30/2016
Proceedings: Unopposed Motion to Relinquish Jurisdiction filed.
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Date: 03/14/2016
Proceedings: Notice of Petitioner's First Request for Production filed.
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Date: 03/14/2016
Proceedings: Notice of Petitioner's First Request for Interrogatories filed.
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Date: 03/14/2016
Proceedings: Notice of Petitioner's First Request for Admissions filed.
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Date: 03/10/2016
Proceedings: Notice of Petitioner's First Request for Production filed.
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Date: 03/10/2016
Proceedings: Notice of Petitioner's First Request for Interrogatories filed.
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Date: 03/10/2016
Proceedings: Notice of Petitioner's First Request for Admissions filed.
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Date: 03/09/2016
Proceedings: Order of Pre-hearing Instructions.
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Date: 03/09/2016
Proceedings: Notice of Hearing by Video Teleconference (hearing set for May 9, 2016; 10:00 a.m.; Miami and Tallahassee, FL).
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Date: 03/08/2016
Proceedings: Joint Response to the Initial Order filed.
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Date: 03/01/2016
Proceedings: Initial Order.
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Date: 02/29/2016
Proceedings: Election of Proceeding filed.
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Date: 02/29/2016
Proceedings: Administrative Complaint filed.
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Date: 02/29/2016
Proceedings: Agency referral filed.

Case Information

Judge:
CATHY M. SELLERS
Date Filed:
02/29/2016
Date Assignment:
03/01/2016
Last Docket Entry:
03/30/2016
Location:
Miami, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

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