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16-003695 Office Of Financial Regulation vs. Lazarus Financial Group, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, August 26, 2016.

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Date
Proceedings
PDF:
Date: 08/30/2016
Proceedings: Transmittal letter from Claudia Llado forwarding Petitioner's Proposed Exhibits to the agency.
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Date: 08/26/2016
Proceedings: Order Granting Petitioner's Motion to Deem Facts Admitted, Relinquishing Jurisdiction, Canceling Hearing, and Closing File. CASE CLOSED.
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Date: 08/25/2016
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for August 31, 2016; 9:30 a.m.; Daytona Beach and Tallahassee, FL; amended as to Court Reporter).
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Date: 08/24/2016
Proceedings: Order to Show Cause.
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Date: 08/23/2016
Proceedings: Petitioner's Motion to Deem Facts Admitted filed.
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Date: 08/22/2016
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for August 31, 2016; 9:30 a.m.; Daytona Beach and Tallahassee, FL; amended as to Venue).
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Date: 08/19/2016
Proceedings: Unilateral Prehearing Statement filed.
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Date: 08/19/2016
Proceedings: Request to Appear at Final Hearing by Video filed.
Date: 08/18/2016
Proceedings: Petitioner's Notice of Filing Witness List and (Proposed) Exhibits for Hearing filed (exhibits not available for viewing).
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Date: 08/17/2016
Proceedings: Petitioner's Notice of Filing Witness List and Exhibits for Hearing filed.
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Date: 08/01/2016
Proceedings: Notice of Transfer.
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Date: 07/08/2016
Proceedings: Order (enclosing rules regarding qualified representatives).
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Date: 07/07/2016
Proceedings: Order of Pre-hearing Instructions.
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Date: 07/07/2016
Proceedings: Notice of Hearing (hearing set for August 31, 2016; 9:30 a.m.; Tallahassee, FL).
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Date: 07/06/2016
Proceedings: Petitioner's Unilateral Response to Initial Order filed.
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Date: 06/30/2016
Proceedings: Petitioner's First Set of Request for Admissions to Respondent filed.
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Date: 06/29/2016
Proceedings: Initial Order.
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Date: 06/29/2016
Proceedings: Amended Response to Administrative Complaint filed.
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Date: 06/29/2016
Proceedings: Administrative Complaint filed.
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Date: 06/29/2016
Proceedings: Agency referral filed.

Case Information

Judge:
YOLONDA Y. GREEN
Date Filed:
06/29/2016
Date Assignment:
08/01/2016
Last Docket Entry:
08/30/2016
Location:
Daytona Beach, Florida
District:
Northern
Agency:
Office of Insurance Regulation
 

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