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16-002082 Office Of Financial Regulation vs. G And W Group, Inc., And Larissa Decastro, Personally And Fatima Decastro, Personally
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, June 1, 2016.

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Date
Proceedings
PDF:
Date: 06/01/2016
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 06/01/2016
Proceedings: Motion to Relinquish Jurisdiction filed.
PDF:
Date: 05/04/2016
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 05/04/2016
Proceedings: Notice of Hearing by Video Teleconference (hearing set for July 22, 2016; 10:00 a.m.; Fort Myers and Tallahassee, FL).
Date: 05/04/2016
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
PDF:
Date: 05/04/2016
Proceedings: Notice of Telephonic Status Conference (status conference set for May 4, 2016; 11:00 a.m.).
PDF:
Date: 04/27/2016
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 04/19/2016
Proceedings: Initial Order.
PDF:
Date: 04/18/2016
Proceedings: Answer to Administrative Complaint and Request for Hearing filed.
PDF:
Date: 04/18/2016
Proceedings: Election of Proceeding filed.
PDF:
Date: 04/18/2016
Proceedings: Administrative Complaint filed.
PDF:
Date: 04/18/2016
Proceedings: Agency referral filed.

Case Information

Judge:
JOHN D. C. NEWTON, II
Date Filed:
04/18/2016
Date Assignment:
04/19/2016
Last Docket Entry:
06/01/2016
Location:
Fort Myers, Florida
District:
Middle
Agency:
Office of Financial Regulation
 

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