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18-000232 Office Of Financial Regulation vs. Everest Peak, Inc., F/K/A Calhoun Cash Advance, Inc., And Lee Calhoun
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, March 5, 2018.

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Date
Proceedings
PDF:
Date: 03/05/2018
Proceedings: Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
PDF:
Date: 03/01/2018
Proceedings: Amended Motion to Relinquish Jurisdiction filed.
PDF:
Date: 02/28/2018
Proceedings: Motion to Relinquish Jurisdiction filed.
PDF:
Date: 02/13/2018
Proceedings: Notice of Transfer.
PDF:
Date: 02/13/2018
Proceedings: Petitioner's Notice of Deposition (Terrance Tisdale) filed.
PDF:
Date: 02/13/2018
Proceedings: Petitioner's Notice of Deposition (Lee Calhoun) filed.
PDF:
Date: 01/30/2018
Proceedings: Notice of Serving Petitioner's First Set of Interrogatories to Respondents' filed.
PDF:
Date: 01/30/2018
Proceedings: Petitioner's First Request for Production of Documents filed.
PDF:
Date: 01/30/2018
Proceedings: Petitioner's First Request for Admissions filed.
PDF:
Date: 01/24/2018
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 01/24/2018
Proceedings: Notice of Hearing by Video Teleconference (hearing set for March 15, 2018; 9:30 a.m.; Gainesville and Tallahassee, FL).
PDF:
Date: 01/23/2018
Proceedings: Agreed-upon Response to Initial Order filed.
PDF:
Date: 01/12/2018
Proceedings: Initial Order.
PDF:
Date: 01/11/2018
Proceedings: Election of Proceeding filed.
PDF:
Date: 01/11/2018
Proceedings: Amended Administrative Complaint filed.
PDF:
Date: 01/11/2018
Proceedings: Agency referral filed.

Case Information

Judge:
E. GARY EARLY
Date Filed:
01/11/2018
Date Assignment:
02/13/2018
Last Docket Entry:
03/05/2018
Location:
Gainesville, Florida
District:
Northern
Agency:
Office of Financial Regulation
 

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