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19-002940 Office Of Financial Regulation vs. Fiesta Checks And More Llc, And Sohil N. Jivani
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, September 20, 2019.

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Dockets
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Date
Proceedings
PDF:
Date: 09/20/2019
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 09/19/2019
Proceedings: Joint Motion to Relinquish Jurisdiction to the Florida Office of Financial Regulation filed.
PDF:
Date: 07/15/2019
Proceedings: Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for October 14, 2019; 9:00 a.m.; Fort Myers and Tallahassee, FL).
PDF:
Date: 07/12/2019
Proceedings: Agreed Motion to Continue Hearing filed.
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Date: 06/13/2019
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 06/13/2019
Proceedings: Notice of Hearing by Video Teleconference (hearing set for August 5, 2019; 9:00 a.m.; Fort Myers and Tallahassee, FL).
PDF:
Date: 06/13/2019
Proceedings: Respondents' First Request for Admissions filed.
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Date: 06/13/2019
Proceedings: Respondent's First Request for Production filed.
PDF:
Date: 06/10/2019
Proceedings: Agreed Response to Initial Order filed.
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Date: 06/03/2019
Proceedings: Initial Order.
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Date: 05/31/2019
Proceedings: Respondent's Response to "Order to Show Cause" Docketed April 26, 2019 filed.
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Date: 05/31/2019
Proceedings: Order to Show Cause filed.
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Date: 05/31/2019
Proceedings: Election of Proceeding filed.
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Date: 05/31/2019
Proceedings: Administrative Complaint filed.
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Date: 05/31/2019
Proceedings: Agency referral filed.

Case Information

Judge:
HETAL DESAI
Date Filed:
05/31/2019
Date Assignment:
05/31/2019
Last Docket Entry:
09/20/2019
Location:
Fort Myers, Florida
District:
Middle
Agency:
Office of Financial Regulation
 

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