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17-004954 Office Of Financial Regulation vs. Molly's Pawn And More, Inc., Debra K. Halama; And John M. Marek, Et Al.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, December 1, 2017.

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Dockets
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Date
Proceedings
PDF:
Date: 12/01/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 12/01/2017
Proceedings: (Petitioner's) Motion to Relinquish Jurisdiction filed.
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Date: 10/23/2017
Proceedings: Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for December 15, 2017; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 10/16/2017
Proceedings: Petitioner's Response to Respondents' Motion for Relief from Technical Admissions, ETC. filed.
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Date: 10/12/2017
Proceedings: Respondent's Motion for Relief from Technical Admissions, Enlargement of Time to Respond to Requests for Admission and Response to Petitioner's Motion to Deem Facts Admitted filed.
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Date: 10/12/2017
Proceedings: Unopposed Motion to Continue Final Hearing filed.
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Date: 10/10/2017
Proceedings: Notice of Appearance (Jonathan Taylor) filed.
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Date: 10/10/2017
Proceedings: Petitioner's Motion to Deem Facts Admitted filed.
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Date: 09/15/2017
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for November 3, 2017; 10:30 a.m.; Miami and Tallahassee, FL; amended as to hearing start time).
PDF:
Date: 09/15/2017
Proceedings: Notice of Hearing by Video Teleconference (hearing set for November 3, 2017; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 09/15/2017
Proceedings: Unilateral Response to Order filed.
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Date: 09/05/2017
Proceedings: Initial Order.
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Date: 09/05/2017
Proceedings: Administrative Complaint filed.
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Date: 09/05/2017
Proceedings: Response and Request for Formal Administrative Proceeding filed.
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Date: 09/05/2017
Proceedings: Election of Proceeding filed.
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Date: 09/05/2017
Proceedings: Agency referral filed.

Case Information

Judge:
ROBERT E. MEALE
Date Filed:
09/05/2017
Date Assignment:
09/05/2017
Last Docket Entry:
12/01/2017
Location:
Miami, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

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