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18-001725 Office Of Financial Regulation vs. Trinity Financial Services, Llc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, June 4, 2018.

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Date
Proceedings
PDF:
Date: 06/04/2018
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 06/01/2018
Proceedings: Motion to Relinquish Jurisdiction filed.
PDF:
Date: 05/24/2018
Proceedings: Order Canceling Hearing and Placing Case in Abeyance (parties to advise status by June 26, 2018).
PDF:
Date: 05/24/2018
Proceedings: Motion to Cancel Hearing filed.
PDF:
Date: 04/12/2018
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 04/12/2018
Proceedings: Notice of Hearing (hearing set for June 5, 2018; 9:30 a.m.; Tallahassee, FL).
PDF:
Date: 04/11/2018
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 04/04/2018
Proceedings: Initial Order.
PDF:
Date: 04/03/2018
Proceedings: Answer and Request for Administrative Hearing filed.
PDF:
Date: 04/03/2018
Proceedings: Election of Proceeding filed.
PDF:
Date: 04/03/2018
Proceedings: Administrative Complaint filed.
PDF:
Date: 04/03/2018
Proceedings: Agency referral filed.

Case Information

Judge:
R. BRUCE MCKIBBEN
Date Filed:
04/03/2018
Date Assignment:
04/04/2018
Last Docket Entry:
06/04/2018
Location:
Tallahassee, Florida
District:
Northern
Agency:
Office of Financial Regulation
 

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