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20-002311 Office Of Financial Regulation vs. Aj Nick Inc. D/B/A Grab N Go, Nidal Saadeh, And Farouk Dib
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, July 21, 2020.

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Date
Proceedings
PDF:
Date: 07/21/2020
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 07/20/2020
Proceedings: Motion to Relinquish Jurisdiction and Close Proceeding filed.
PDF:
Date: 07/13/2020
Proceedings: Amended Notice of Hearing by Zoom Conference (hearing set for July 31, 2020; 9:00 a.m.; Miami; amended as to zoom).
PDF:
Date: 06/01/2020
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 06/01/2020
Proceedings: Notice of Hearing by Video Teleconference (hearing set for July 31, 2020; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 05/29/2020
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 05/22/2020
Proceedings: Initial Order.
PDF:
Date: 05/19/2020
Proceedings: Election of Proceedings filed.
PDF:
Date: 05/19/2020
Proceedings: Administrative Complaint filed.
PDF:
Date: 05/19/2020
Proceedings: Agency referral filed.

Case Information

Judge:
DARREN A. SCHWARTZ
Date Filed:
05/19/2020
Date Assignment:
05/22/2020
Last Docket Entry:
07/21/2020
Location:
Miami, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

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