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17-000036 Office Of Financial Regulation vs. Kin Folk Investment Corp., And Zandra Di Giorgio
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, February 6, 2017.

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Date
Proceedings
PDF:
Date: 02/06/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 02/02/2017
Proceedings: Motion to Relinquish Jurisdiction filed.
PDF:
Date: 01/19/2017
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 01/19/2017
Proceedings: Notice of Hearing (hearing set for March 7, 2017; 9:00 a.m.; Brooksville, FL).
PDF:
Date: 01/10/2017
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 01/09/2017
Proceedings: Initial Order.
PDF:
Date: 01/04/2017
Proceedings: Office's Notice of Filing Certificates of Service of Discovery upon Respondents filed.
PDF:
Date: 01/04/2017
Proceedings: Request for Hearing filed.
PDF:
Date: 01/04/2017
Proceedings: Administrative Complaint filed.
PDF:
Date: 01/04/2017
Proceedings: Agency referral filed.

Case Information

Judge:
JAMES H. PETERSON, III
Date Filed:
01/04/2017
Date Assignment:
01/09/2017
Last Docket Entry:
02/06/2017
Location:
Brooksville, Florida
District:
Northern
Agency:
Office of Financial Regulation
 

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