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16-001511 Department Of Financial Services vs. Trinity Title And Escrow, Llc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, May 3, 2016.

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Dockets
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Date
Proceedings
PDF:
Date: 05/03/2016
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 05/02/2016
Proceedings: Petitioner's Unopposed Motion to Close File and Relinquish Jurisdiction filed.
PDF:
Date: 03/30/2016
Proceedings: Amended Order of Pre-hearing Instructions.
PDF:
Date: 03/24/2016
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 03/24/2016
Proceedings: Notice of Hearing by Video Teleconference (hearing set for May 20, 2016; 10:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
PDF:
Date: 03/23/2016
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 03/16/2016
Proceedings: Initial Order.
PDF:
Date: 03/16/2016
Proceedings: Administrative Complaint filed.
PDF:
Date: 03/16/2016
Proceedings: Election of Proceeding filed.
PDF:
Date: 03/16/2016
Proceedings: Response to Administrative Complaint filed.
PDF:
Date: 03/16/2016
Proceedings: Agency referral filed.

Case Information

Judge:
CATHY M. SELLERS
Date Filed:
03/16/2016
Date Assignment:
03/16/2016
Last Docket Entry:
05/03/2016
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Department of Financial Services
 

Counsels