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17-006385 Office Of Financial Regulation vs. M And M Package, Inc., D/B/A M And M Package Store, Robert Gewanter And Allan Gewanter
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, January 16, 2018.

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Date
Proceedings
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Date: 01/16/2018
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 01/16/2018
Proceedings: Agreed Motion to Relinquish Jurisdiction filed.
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Date: 01/03/2018
Proceedings: (Respondent's response to) Petitioner's Interrogatories filed.
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Date: 01/03/2018
Proceedings: (Respondent's response to) Petitioner's Request for Admissions filed.
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Date: 01/03/2018
Proceedings: Respondent's Interrogatories filed.
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Date: 01/03/2018
Proceedings: Respondent's Request for Admissions filed.
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Date: 01/03/2018
Proceedings: Letter from Robert Gewanter regarding Respondent's Discovery filed.
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Date: 01/03/2018
Proceedings: (Respondent's response to) Petitioner's Request for Production filed.
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Date: 01/02/2018
Proceedings: Notice of Service of Petitioner's Good Faith Request Letter filed.
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Date: 12/19/2017
Proceedings: Notice of Taking Telephonic Deposition (of Robert Gewanter) filed.
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Date: 12/04/2017
Proceedings: Order of Pre-hearing Instructions.
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Date: 12/04/2017
Proceedings: Notice of Hearing by Video Teleconference (hearing set for January 29, 2018; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 11/30/2017
Proceedings: Notice of Service of Petitioner's First Set of Discovery Requests filed.
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Date: 11/28/2017
Proceedings: Agreed Response to Initial Order filed.
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Date: 11/27/2017
Proceedings: Respondent's Response to Initial Order filed.
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Date: 11/21/2017
Proceedings: Initial Order.
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Date: 11/20/2017
Proceedings: Election of Proceeding filed.
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Date: 11/20/2017
Proceedings: Amended Administrative Complaint filed.
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Date: 11/20/2017
Proceedings: Agency referral filed.

Case Information

Judge:
CATHY M. SELLERS
Date Filed:
11/20/2017
Date Assignment:
11/21/2017
Last Docket Entry:
01/16/2018
Location:
Miami, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

Counsels