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17-003641 Office Of Financial Regulation vs. Najjar Auto Mall, Inc., D/B/A Park Auto Mall, And Fred J. Najjar
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, August 7, 2017.

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Date
Proceedings
PDF:
Date: 08/07/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 08/07/2017
Proceedings: Motion to Relinquish Jurisdiction filed.
PDF:
Date: 07/10/2017
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 07/10/2017
Proceedings: Notice of Hearing (hearing set for August 23, 2017; 9:00 a.m.; St. Petersburg, FL).
PDF:
Date: 06/30/2017
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 06/23/2017
Proceedings: Initial Order.
PDF:
Date: 06/22/2017
Proceedings: Administrative Complaint filed.
PDF:
Date: 06/22/2017
Proceedings: Election of Proceeding filed.
PDF:
Date: 06/22/2017
Proceedings: Respondent's Response to Administrative Complaint filed.
PDF:
Date: 06/22/2017
Proceedings: Agency referral filed.

Case Information

Judge:
ROBERT S. COHEN
Date Filed:
06/22/2017
Date Assignment:
06/23/2017
Last Docket Entry:
08/07/2017
Location:
St. Petersburg, Florida
District:
Middle
Agency:
Office of Financial Regulation
 

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