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16-006002 Office Of Financial Regulation vs. United Financial, Llc And Josephine Frazier
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, January 4, 2017.

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Date
Proceedings
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Date: 01/04/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 01/04/2017
Proceedings: Joint Motion to Relinquish Jurisdiction filed.
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Date: 11/21/2016
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for February 2, 2017; 10:00 a.m.; Jacksonville, FL; amended as to ).
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Date: 11/16/2016
Proceedings: Joint Motion to Continue filed.
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Date: 11/14/2016
Proceedings: (Petitioner's) Notice of Scrivener's Error on Administrative Complaint (United Financial LLC - Case No. 16-6002) filed.
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Date: 11/04/2016
Proceedings: Respondent's First Request to Produce to Petitioner filed.
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Date: 11/04/2016
Proceedings: Respondent's Notice of Serving Interrogatories to Petitioner filed.
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Date: 11/04/2016
Proceedings: Notice of Serving Petitioner's First Set of Interrogatories on Respondent (- United Financial LLC - 64338) filed.
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Date: 10/27/2016
Proceedings: Order of Pre-hearing Instructions.
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Date: 10/27/2016
Proceedings: Notice of Hearing (hearing set for December 9, 2016; 9:30 a.m.; Jacksonville, FL).
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Date: 10/24/2016
Proceedings: Joint Response to Initial Order filed.
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Date: 10/20/2016
Proceedings: Designation of E-mail Address Pursuant to Rule 2.516 filed.
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Date: 10/20/2016
Proceedings: Notice of Appearance (E. Holland Howanitz and Michael Cox) filed.
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Date: 10/20/2016
Proceedings: Notice of Appearance filed.
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Date: 10/18/2016
Proceedings: Initial Order.
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Date: 10/17/2016
Proceedings: Respondent's Response in Opposition to the Administrative Complaint and Request for Formal Hearing Pursuant to Section 120.57, Florida Statutes filed.
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Date: 10/17/2016
Proceedings: Election of Proceeding filed.
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Date: 10/17/2016
Proceedings: Administrative Complaint filed.
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Date: 10/17/2016
Proceedings: Agency referral filed.

Case Information

Judge:
YOLONDA Y. GREEN
Date Filed:
10/17/2016
Date Assignment:
10/18/2016
Last Docket Entry:
01/04/2017
Location:
Jacksonville, Florida
District:
Northern
Agency:
Office of Financial Regulation
 

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