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18-005965 Department Of Financial Services vs. Michael A. Entenza And Synergy Retirement Consultants, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, January 23, 2019.

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Dockets
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Date
Proceedings
PDF:
Date: 01/23/2019
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 01/22/2019
Proceedings: Notice of Voluntary Dismissal filed.
PDF:
Date: 01/14/2019
Proceedings: Amended Order of Pre-hearing Instructions.
PDF:
Date: 01/14/2019
Proceedings: Order Granting Continuance and Rescheduling Hearing (hearing set for March 19 through 21, 2019; 9:00 a.m.; West Palm Beach, FL).
PDF:
Date: 01/07/2019
Proceedings: Petitioner's Motion for Continuance filed.
PDF:
Date: 11/30/2018
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 11/30/2018
Proceedings: Notice of Hearing (hearing set for January 22 through 24, 2019; 9:00 a.m.; West Palm Beach, FL).
PDF:
Date: 11/21/2018
Proceedings: Petitioner's Unilateral Response to Initial Order filed.
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Date: 11/15/2018
Proceedings: Initial Order.
PDF:
Date: 11/14/2018
Proceedings: Request for Administrative Hearing filed.
PDF:
Date: 11/14/2018
Proceedings: Amended Administrative Complaint filed.
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Date: 11/14/2018
Proceedings: Agency referral filed.

Case Information

Judge:
JOHN G. VAN LANINGHAM
Date Filed:
11/14/2018
Date Assignment:
11/15/2018
Last Docket Entry:
01/23/2019
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Department of Financial Services
 

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