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17-004515PL Office Of Financial Regulation vs. John Leo Parker
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, October 23, 2017.

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Date
Proceedings
PDF:
Date: 10/23/2017
Proceedings: Order Relinquishing Jurisdiction Without Prejudice and Closing File. CASE CLOSED.
PDF:
Date: 10/20/2017
Proceedings: Motion to Relinquish Jurisdiction filed.
PDF:
Date: 10/17/2017
Proceedings: Petitioner's Exhibit and Witness Lists filed.
PDF:
Date: 08/28/2017
Proceedings: Petitioner's Request for Admissions filed.
PDF:
Date: 08/28/2017
Proceedings: Petitioner's Certificate of Serving Interrogatories filed.
PDF:
Date: 08/28/2017
Proceedings: Petitioner's Request for Production filed.
PDF:
Date: 08/25/2017
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 08/25/2017
Proceedings: Notice of Hearing (hearing set for October 30 and 31, 2017; 10:00 a.m.; Ocala, FL).
PDF:
Date: 08/21/2017
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 08/14/2017
Proceedings: Initial Order.
PDF:
Date: 08/10/2017
Proceedings: Respondent John Leo Parker's Response to Administrative Complaint and Notice of Rights filed.
PDF:
Date: 08/10/2017
Proceedings: Administrative Complaint and Notice of Rights filed.
PDF:
Date: 08/10/2017
Proceedings: Agency referral filed.

Case Information

Judge:
E. GARY EARLY
Date Filed:
08/10/2017
Date Assignment:
08/14/2017
Last Docket Entry:
10/23/2017
Location:
Ocala, Florida
District:
Northern
Agency:
Office of Financial Regulation
Suffix:
PL
 

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