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18-002188 Office Of Financial Regulation vs. Conch Coalition, Llc; Cindy Jae Goldstein; Daniel Goldstein; And Ariel Poplack
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, August 8, 2018.

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Dockets
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Date
Proceedings
PDF:
Date: 08/08/2018
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 08/08/2018
Proceedings: Motion to Relinquish Jurisdiction filed.
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Date: 07/19/2018
Proceedings: Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for September 26 and 27, 2018; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
PDF:
Date: 07/19/2018
Proceedings: Joint Motion to Continue Final Hearing Date filed.
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Date: 05/09/2018
Proceedings: Order of Pre-hearing Instructions.
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Date: 05/09/2018
Proceedings: Notice of Hearing by Video Teleconference (hearing set for July 30 and 31, 2018; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
PDF:
Date: 05/09/2018
Proceedings: Joint Response to Initial Order filed.
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Date: 05/04/2018
Proceedings: Notice of Transfer.
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Date: 05/03/2018
Proceedings: Notice of Appearance filed.
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Date: 05/02/2018
Proceedings: Initial Order.
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Date: 05/01/2018
Proceedings: Request for Formal Administrative Hearing filed.
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Date: 05/01/2018
Proceedings: Administrative Complaint filed.
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Date: 05/01/2018
Proceedings: Agency referral filed.

Case Information

Judge:
MARY LI CREASY
Date Filed:
05/01/2018
Date Assignment:
05/04/2018
Last Docket Entry:
08/08/2018
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

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