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18-002043 Office Of Financial Regulation vs. Dando Y Dando Express, Llc, D/B/A La Formula, Yesenia M. Romero, And Nancy Meija-Romero
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, June 1, 2018.

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Date
Proceedings
PDF:
Date: 06/01/2018
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 06/01/2018
Proceedings: Order Denying Petitioner's Motion to Deem Facts Admitted.
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Date: 06/01/2018
Proceedings: Motion to Cancel Hearing and Relinquish Jurisdiction filed.
PDF:
Date: 05/31/2018
Proceedings: Motion to Relinquish Jurisdiction filed.
PDF:
Date: 05/31/2018
Proceedings: Respondents' Response to Petitioner's Motion to Deem Facts Admitted filed.
PDF:
Date: 05/31/2018
Proceedings: Petitioner's Motion to Deem Facts Admitted filed.
PDF:
Date: 05/01/2018
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 05/01/2018
Proceedings: Notice of Hearing (hearing set for June 12, 2018; 9:30 a.m.; Tallahassee, FL).
PDF:
Date: 05/01/2018
Proceedings: Respondents' Unilateral Response to Order filed.
PDF:
Date: 05/01/2018
Proceedings: Notice of Appearance (Kristy Kirkland) filed.
PDF:
Date: 04/30/2018
Proceedings: Office of Financial Regulation's Unilateral Response to Order filed.
PDF:
Date: 04/19/2018
Proceedings: Initial Order.
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Date: 04/19/2018
Proceedings: Election of Proceeding filed.
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Date: 04/19/2018
Proceedings: Administrative Complaint filed.
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Date: 04/19/2018
Proceedings: Agency referral filed.

Case Information

Judge:
SUZANNE VAN WYK
Date Filed:
04/19/2018
Date Assignment:
04/19/2018
Last Docket Entry:
06/01/2018
Location:
Tallahassee, Florida
District:
Northern
Agency:
Office of Financial Regulation
 

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