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19-001129 Office Of Financial Regulation vs. Gordon Thomas And Associates, Inc., John Thomas, And Mark Smith
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, April 19, 2019.

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Date
Proceedings
PDF:
Date: 04/19/2019
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 04/19/2019
Proceedings: Motion to Relinquish Jurisdiction filed.
PDF:
Date: 03/22/2019
Proceedings: Order Granting Joint Motion for Extension of Time.
PDF:
Date: 03/22/2019
Proceedings: Joint Motion for Extension of Time filed.
PDF:
Date: 03/13/2019
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 03/13/2019
Proceedings: Notice of Hearing by Video Teleconference (hearing set for April 23, 2019; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
PDF:
Date: 03/12/2019
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 03/06/2019
Proceedings: Amended Initial Order.
PDF:
Date: 03/05/2019
Proceedings: Initial Order.
PDF:
Date: 03/04/2019
Proceedings: Respondent's Response to Office's Administrative Complaint filed.
PDF:
Date: 03/04/2019
Proceedings: Election of Proceeding filed.
PDF:
Date: 03/04/2019
Proceedings: Amended Administrative Complaint filed.
PDF:
Date: 03/04/2019
Proceedings: Agency referral filed.

Case Information

Judge:
ROBERT L. KILBRIDE
Date Filed:
03/04/2019
Date Assignment:
03/05/2019
Last Docket Entry:
04/19/2019
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

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