19-002131 Office Of Financial Regulation vs. Edj Enterprises, Llc, And Paul Maier

Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, April 30, 2019.

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There are currently no orders on record for this case.

Dockets

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Date
Proceedings

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Date: 04/30/2019

Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.

PDF:

Date: 04/26/2019

Proceedings: Motion to Relinquish Jurisdiction filed.

PDF:

Date: 04/22/2019

Proceedings: Initial Order.

PDF:

Date: 04/19/2019

Proceedings: Election of Proceeding filed.

PDF:

Date: 04/19/2019

Proceedings: Administrative Complaint filed.

PDF:

Date: 04/19/2019

Proceedings: Agency referral filed.

Case Information

Judge:: HETAL DESAI
Date Filed:: 04/19/2019
Date Assignment:: 04/22/2019
Last Docket Entry:: 04/30/2019
Location:: Bradenton, Florida
District:: Middle
Agency:: Office of Financial Regulation

Counsels

Scott R. Fransen, Esquire
Address of Record
Paul Maier
Address of Record

19-002131 Office Of Financial Regulation vs. Edj Enterprises, Llc, And Paul Maier Status: ClosedSettled and/or Dismissed prior to entry of RO/FO on Tuesday, April 30, 2019.

Case Information

Counsels

19-002131 Office Of Financial Regulation vs. Edj Enterprises, Llc, And Paul Maier

Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, April 30, 2019.