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17-002296 Office Of Financial Regulation vs. Rapid Envios, Steven J. Kohlman, And Michele A. Kohlman
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, May 30, 2017.

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Date
Proceedings
PDF:
Date: 05/30/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 05/30/2017
Proceedings: Motion to Relinquish Jurisdiction filed.
PDF:
Date: 04/26/2017
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 04/26/2017
Proceedings: Notice of Hearing by Video Teleconference (hearing set for June 27, 2017; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 04/25/2017
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 04/18/2017
Proceedings: Initial Order.
PDF:
Date: 04/17/2017
Proceedings: Election of Proceeding filed.
PDF:
Date: 04/17/2017
Proceedings: Administrative Complaint filed.
PDF:
Date: 04/17/2017
Proceedings: Agency referral filed.

Case Information

Judge:
CATHY M. SELLERS
Date Filed:
04/17/2017
Date Assignment:
04/18/2017
Last Docket Entry:
05/30/2017
Location:
Miami, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

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