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17-004847 Office Of Financial Regulation vs. Jgp Financial, Llc; Paul L. Rutherford; And Jena Glatfelter
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, October 4, 2017.

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Date
Proceedings
PDF:
Date: 10/04/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 10/04/2017
Proceedings: Motion to Relinquish Jurisdiction filed.
PDF:
Date: 09/06/2017
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 09/06/2017
Proceedings: Notice of Hearing (hearing set for October 25, 2017; 9:00 a.m.; Clearwater, FL).
PDF:
Date: 09/06/2017
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 08/25/2017
Proceedings: Initial Order.
PDF:
Date: 08/24/2017
Proceedings: Election of Proceeding filed.
PDF:
Date: 08/24/2017
Proceedings: Administrative Complaint filed.
PDF:
Date: 08/24/2017
Proceedings: Agency referral filed.

Case Information

Judge:
ROBERT S. COHEN
Date Filed:
08/24/2017
Date Assignment:
08/25/2017
Last Docket Entry:
10/04/2017
Location:
Clearwater, Florida
District:
Middle
Agency:
Office of Financial Regulation
 

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