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17-001394 Office Of Financial Regulation vs. Deonarine Enterprise, Inc., D/B/A 7 Food Mart And Tortilleria And Kelvin Deonarine
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, March 27, 2017.

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Date
Proceedings
PDF:
Date: 03/27/2017
Proceedings: Order Canceling Hearings, Closing File, and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 03/27/2017
Proceedings: Notice of Telephonic Pre-hearing Conference (set for April 3, 2017; 4:30 p.m.).
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Date: 03/27/2017
Proceedings: Unopposed Motion to Relinquish Jurisdiction filed.
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Date: 03/27/2017
Proceedings: Notice of Hearing (hearing set for April 13, 2017; 9:00 a.m.; Naples, FL).
PDF:
Date: 03/10/2017
Proceedings: Unilateral Response to the Initial Order filed.
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Date: 03/09/2017
Proceedings: Reply to Initial Order filed.
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Date: 03/06/2017
Proceedings: Notice of Petitioner's First Request for Production filed.
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Date: 03/06/2017
Proceedings: Notice of Petitioner's Interrogatories filed.
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Date: 03/06/2017
Proceedings: Notice of Petitioner's Request for Admissions filed.
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Date: 03/06/2017
Proceedings: Initial Order.
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Date: 03/03/2017
Proceedings: Amended Answer to Administrative Complaint filed.
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Date: 03/03/2017
Proceedings: Answer to Administrative Complaint filed.
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Date: 03/03/2017
Proceedings: Election of Proceeding filed.
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Date: 03/03/2017
Proceedings: Administrative Complaint filed.
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Date: 03/03/2017
Proceedings: Agency referral filed.

Case Information

Judge:
JOHN D. C. NEWTON, II
Date Filed:
03/03/2017
Date Assignment:
03/06/2017
Last Docket Entry:
03/27/2017
Location:
Naples, Florida
District:
Middle
Agency:
Office of Financial Regulation
 

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