eLaws | eCases | Florida State | Florida Courts | Counties & Cities of Florida | Code of Federal Regulations |
Home » Cases Under Administrative Hearing » 16-004103

16-004103 Office Of Financial Regulation vs. Jabrieh Food, Inc., And Issa Jabrieh
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, September 15, 2016.

View Dockets  
There are currently no orders on record for this case.
Dockets
Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 09/15/2016
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 09/14/2016
Proceedings: Motion to Relinquish Jurisdiction filed.
PDF:
Date: 08/15/2016
Proceedings: Notice of Service of Petitioner's Request to Admit to Jabrieh Food, Inc filed.
PDF:
Date: 08/12/2016
Proceedings: Notice of Service of Petitioner's Interrogatories to Jabrieh Food, Inc filed.
PDF:
Date: 08/12/2016
Proceedings: Notice of Service of Petitioner's Request to Admit to Issa Jabrieh filed.
PDF:
Date: 08/12/2016
Proceedings: Notice of Service of Petitioner's Interrogatories to Issa Jabrieh filed.
PDF:
Date: 08/01/2016
Proceedings: Notice of Hearing by Video Teleconference (hearing set for September 23, 2016; 1:00 p.m.; Lauderdale Lakes and Tallahassee, FL).
PDF:
Date: 08/01/2016
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 07/29/2016
Proceedings: Notice of Appearance (Spencer Winepol) filed.
PDF:
Date: 07/28/2016
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 07/21/2016
Proceedings: Initial Order.
PDF:
Date: 07/20/2016
Proceedings: Election of Proceeding filed.
PDF:
Date: 07/20/2016
Proceedings: Administrative Complaint filed.
PDF:
Date: 07/20/2016
Proceedings: Agency referral filed.

Case Information

Judge:
MARY LI CREASY
Date Filed:
07/20/2016
Date Assignment:
07/21/2016
Last Docket Entry:
09/15/2016
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

Counsels