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17-002446 Office Of Financial Regulation vs. Core Financial, Inc., Matt Humphrey And Sarah Humphrey
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, June 8, 2017.

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Date
Proceedings
PDF:
Date: 06/08/2017
Proceedings: Order Closing Files and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 06/08/2017
Proceedings: Unopposed Motion to Relinquish Jurisdiction (Case No. 17-2443 to 17-2447) filed.
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Date: 05/31/2017
Proceedings: Petitioner's Motion to Compel Discovery (Case No. 17-2443 to 17-2447) filed.
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Date: 05/31/2017
Proceedings: Petitioner's Motion to Deem Facts Admitted (Case No. 17-2443 to 17-2447) filed.
PDF:
Date: 05/11/2017
Proceedings: Notice of Serving Petitioner's First Set of Interrogatories to Respondents (Core Financial Inc. (consolidated cases) - Case No. 17-2443 to 17-2447) filed.
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Date: 05/11/2017
Proceedings: Petitioner's First Request for Admissions (Core Financial Inc. (consolidated cases) - Case No. 17-2443 to 17-2447) filed.
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Date: 05/11/2017
Proceedings: Petitioner's First Request for Production of Documents (Core Financial Inc. (consolidated cases) - Case No. 17-2443 to 17-2447) filed.
PDF:
Date: 04/28/2017
Proceedings: Order of Pre-hearing Instructions.
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Date: 04/28/2017
Proceedings: Notice of Hearing by Video Teleconference (hearing set for June 21, 2017; 9:30 a.m.; Tampa and Tallahassee, FL).
PDF:
Date: 04/27/2017
Proceedings: Joint Response to Initial Order filed.
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Date: 04/26/2017
Proceedings: Order of Consolidation (DOAH Case Nos. 17-2443, 17-2444, 17-2445, 17-2446, 17-2447PL)).
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Date: 04/25/2017
Proceedings: Petitioner's Motion to Consolidate filed.
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Date: 04/21/2017
Proceedings: Initial Order.
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Date: 04/20/2017
Proceedings: Election of Proceeding filed.
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Date: 04/20/2017
Proceedings: Administrative Complaint filed.
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Date: 04/20/2017
Proceedings: Agency referral filed.

Case Information

Judge:
J. LAWRENCE JOHNSTON
Date Filed:
04/20/2017
Date Assignment:
04/21/2017
Last Docket Entry:
06/08/2017
Location:
Tampa, Florida
District:
Middle
Agency:
Office of Financial Regulation
 

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