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19-004258 Office Of Financial Regulation vs. Obsidian Financial Services, Inc., Dianna Griffiths, And Raymond L. Moatz, Iii
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, January 6, 2020.

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Date
Proceedings
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Date: 01/06/2020
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 01/06/2020
Proceedings: Motion to Relinquish Jurisdiction and Close Proceeding filed.
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Date: 01/06/2020
Proceedings: Notice of Settlement in Principal filed.
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Date: 12/18/2019
Proceedings: Certificate of Service of Motion for Admission Pro Hac Vice to the Florida Bar filed.
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Date: 12/11/2019
Proceedings: Order Accepting Qualified Representative.
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Date: 12/10/2019
Proceedings: Notice of Filing Subpoena for Deposition of Glen Gomez filed.
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Date: 12/10/2019
Proceedings: Notice of Taking Deposition of Glen Gomez filed.
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Date: 12/10/2019
Proceedings: Motion for Admission of Out of State Attorney to Appear as Qualified Representative for Respondents filed.
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Date: 11/26/2019
Proceedings: Notice of Taking Deposition of Alba Mayor filed.
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Date: 10/30/2019
Proceedings: Office of Financial Regulation's Second Notice of Compliance filed.
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Date: 10/30/2019
Proceedings: Order on Petitioner's Motion for Clarification of Order to Show Cause.
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Date: 10/29/2019
Proceedings: Office of Financial Regulation's Notice of Compliance filed.
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Date: 10/25/2019
Proceedings: Office of Financial Regulation's Motion for Clarification filed.
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Date: 10/18/2019
Proceedings: Order to Show Cause.
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Date: 10/16/2019
Proceedings: Office of Financial Regulation's Responses to Respondents' First Interrogatories filed.
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Date: 10/10/2019
Proceedings: Respondent's Motion to Compel Production of Documents and Responses to Interrogatories filed.
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Date: 09/17/2019
Proceedings: Order Denying Respondents' Motion to Dismiss or in the Alternative, Motion for a More Definitive Statement (without Prejudice).
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Date: 09/12/2019
Proceedings: Order Granting Continuance and Rescheduling Hearing (hearing set for January 21 through 23, 2020; 9:00 a.m.; Viera, FL).
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Date: 09/11/2019
Proceedings: Motion for Continuance of Final Evidentiary Hearing filed.
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Date: 09/10/2019
Proceedings: Notice of Service of Interrogatories filed.
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Date: 09/03/2019
Proceedings: Respondent's Motion to Dismiss, or in the Alternative, Motion for a More Definite Statement filed.
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Date: 08/23/2019
Proceedings: Order of Pre-hearing Instructions.
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Date: 08/23/2019
Proceedings: Notice of Hearing (hearing set for September 30 through October 3, 2019; 9:00 a.m.; Viera, FL).
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Date: 08/22/2019
Proceedings: Respondents' Response to Initial Order filed.
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Date: 08/22/2019
Proceedings: OFR Response to Initial Order filed.
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Date: 08/19/2019
Proceedings: Notice of Service of Interrogatories filed.
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Date: 08/19/2019
Proceedings: Respondents' First Request for Production of Documents filed.
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Date: 08/13/2019
Proceedings: Notice of Appearance (John Richert).
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Date: 08/13/2019
Proceedings: Respondents' Answer to Amended Administrative Complaint and Request for Formal Hearing with Disputed Issues of Material Fact filed.
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Date: 08/13/2019
Proceedings: Amended Administrative Complaint filed.
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Date: 08/13/2019
Proceedings: Agency referral filed.
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Date: 08/13/2019
Proceedings: Initial Order.

Case Information

Judge:
ROBERT J. TELFER III
Date Filed:
08/13/2019
Date Assignment:
08/13/2019
Last Docket Entry:
01/06/2020
Location:
Viera, Florida
District:
Northern
Agency:
Office of Financial Regulation
 

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