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16-004167 Office Of Financial Regulation vs. Jema Accounting, Payroll, Taxes And More Corp., And Jessenia N. Reyes
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, August 29, 2016.

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Date
Proceedings
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Date: 08/29/2016
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 08/26/2016
Proceedings: Motion to Relinquish Jurisdiction filed.
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Date: 08/09/2016
Proceedings: Notice of Service of Petitioner's Interrogatories to JEMA Accounting, Payroll, Taxes, & More Corp. filed.
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Date: 08/09/2016
Proceedings: Notice of Service of Petitioner's Request to Admit to JEMA Accounting, Payroll, Taxes, & More Corp.filed.
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Date: 08/09/2016
Proceedings: Notice of Service of Petitioner's Interrogatories to Jessenia N. Reyes filed.
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Date: 08/09/2016
Proceedings: Notice of Service of Petitioner's Request to Admit to Jessenia R. Reyes filed.
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Date: 08/01/2016
Proceedings: Order of Pre-hearing Instructions.
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Date: 08/01/2016
Proceedings: Notice of Hearing by Video Teleconference (hearing set for September 21, 2016; 9:30 a.m.; Miami and Tallahassee, FL).
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Date: 07/29/2016
Proceedings: Joint Response to Initial Order filed.
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Date: 07/26/2016
Proceedings: Initial Order.
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Date: 07/22/2016
Proceedings: Election of Proceeding filed.
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Date: 07/22/2016
Proceedings: Administrative Complaint filed.
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Date: 07/22/2016
Proceedings: Agency referral filed.

Case Information

Judge:
D. R. ALEXANDER
Date Filed:
07/22/2016
Date Assignment:
07/26/2016
Last Docket Entry:
08/29/2016
Location:
Miami, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

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