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16-003866 Office Of Financial Regulation vs. Lendmark Financial, Llc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, September 22, 2016.

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Date
Proceedings
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Date: 09/22/2016
Proceedings: Order Closing Files and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 09/22/2016
Proceedings: Unopposed Motion to Relinquish Jurisdiction filed.
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Date: 08/31/2016
Proceedings: Notice of Serving Resondent's Responses to Petitioner's Request for Production filed.
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Date: 08/31/2016
Proceedings: Notice of Appearance (Liam Lyon) filed.
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Date: 08/30/2016
Proceedings: Amended Notice of Hearing (hearing set for October 10, 2016; 1:00 p.m.; Tallahassee, FL; amended as to Time).
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Date: 08/30/2016
Proceedings: Petitioner's Motion for Order Rescheduling Hearing filed.
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Date: 08/30/2016
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for October 10, 2016; 9:30 a.m.; Tallahassee, FL).
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Date: 08/29/2016
Proceedings: Notice of Substitution of Counsel (Miriam Wilkinson) filed.
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Date: 08/25/2016
Proceedings: Respondent's Supplemental Motion for Extension of Pre-Hearing Deadlines and Final Hearing filed.
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Date: 08/23/2016
Proceedings: Notice of Serving Petitioner's Response to Respondent's Second Request for Production filed.
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Date: 08/23/2016
Proceedings: Notice of Serving Petitioner's Response to Respondent's Request for Production filed.
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Date: 08/19/2016
Proceedings: Resondent's Motion for Extension of Pre-hearing Deadlines and Final Hearing filed.
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Date: 08/19/2016
Proceedings: Notice of Appearance (David Hendrix) filed.
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Date: 08/02/2016
Proceedings: Notice of Respondent's Second Request for Production of Documents filed.
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Date: 08/02/2016
Proceedings: Notice of Respondent's Request for Production of Documents filed.
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Date: 08/01/2016
Proceedings: Notice of Petitioner's Request for Production filed.
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Date: 07/22/2016
Proceedings: Order of Pre-hearing Instructions.
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Date: 07/22/2016
Proceedings: Notice of Hearing (hearing set for September 6, 2016; 9:30 a.m.; Tallahassee, FL).
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Date: 07/21/2016
Proceedings: Order of Consolidation (DOAH Case Nos. 16-3865 and 16-3866).
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Date: 07/20/2016
Proceedings: Petitioner's Response to Initial Order filed.
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Date: 07/12/2016
Proceedings: Initial Order.
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Date: 07/11/2016
Proceedings: Administrative Complaint filed.
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Date: 07/11/2016
Proceedings: Request for Formal Administrative Hearing and Response to Administrative Complaint filed.
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Date: 07/11/2016
Proceedings: Agency referral filed.

Case Information

Judge:
W. DAVID WATKINS
Date Filed:
07/11/2016
Date Assignment:
07/12/2016
Last Docket Entry:
09/22/2016
Location:
Tallahassee, Florida
District:
Northern
Agency:
Office of Financial Regulation
 

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