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17-002560 Office Of Financial Regulation vs. M.M.B. Enterprises, Inc., And Michael Brill
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, May 15, 2017.

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Date
Proceedings
PDF:
Date: 05/15/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 05/15/2017
Proceedings: Unopposed Motion to Relinquish Jurisdiction filed.
PDF:
Date: 05/09/2017
Proceedings: Joint Response to Initial Order (M.M.B. Enterprises Inc. - Case No. 17-2560) filed.
PDF:
Date: 05/02/2017
Proceedings: Initial Order.
PDF:
Date: 05/01/2017
Proceedings: Election of Proceeding filed.
PDF:
Date: 05/01/2017
Proceedings: Administrative Complaint filed.
PDF:
Date: 05/01/2017
Proceedings: Agency referral filed.

Case Information

Judge:
JUNE C. MCKINNEY
Date Filed:
05/01/2017
Date Assignment:
05/02/2017
Last Docket Entry:
05/15/2017
Location:
Port St. Lucie, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

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