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17-004992 Office Of Financial Regulation vs. Ilavi Corporation And Ilaben Vijay Patel
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, September 21, 2017.

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Date
Proceedings
PDF:
Date: 09/21/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 09/20/2017
Proceedings: Unopposed Motion to Relinquish Jurisdiction filed.
PDF:
Date: 09/14/2017
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 09/07/2017
Proceedings: Initial Order.
PDF:
Date: 09/07/2017
Proceedings: Election of Proceeding filed.
PDF:
Date: 09/07/2017
Proceedings: Amended Administrative Complaint filed.
PDF:
Date: 09/07/2017
Proceedings: Agency referral filed.

Case Information

Judge:
ELIZABETH W. MCARTHUR
Date Filed:
09/07/2017
Date Assignment:
09/07/2017
Last Docket Entry:
09/21/2017
Location:
New Port Richey, Florida
District:
Middle
Agency:
Office of Financial Regulation
 

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