16-001853 Office Of Financial Regulation vs. Lighten Up, Inc., D/B/A One Stop Shop, Debra L. Steffler And Mark A. Steffler, Individually
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, May 19, 2016.


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Date
Proceedings
PDF:
Date: 05/19/2016
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 05/18/2016
Proceedings: Joint Motion to Relinquish Jurisdiction filed.
PDF:
Date: 04/08/2016
Proceedings: Notice of Hearing by Video Teleconference (hearing set for June 14, 2016; 9:00 a.m.; Port St. Lucie and Tallahassee, FL).
PDF:
Date: 04/08/2016
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 04/07/2016
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 03/31/2016
Proceedings: Initial Order.
PDF:
Date: 03/31/2016
Proceedings: Petition for Formal Administrative Proceedings filed.
PDF:
Date: 03/31/2016
Proceedings: Administrative Complaint filed.
PDF:
Date: 03/31/2016
Proceedings: Agency referral filed.

Case Information

Judge:
MARY LI CREASY
Date Filed:
03/31/2016
Date Assignment:
03/31/2016
Last Docket Entry:
05/19/2016
Location:
Port St. Lucie, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

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