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21-000381 Department Of Financial Services vs. Mathiu Munoz Perez And D Nakama Faction Corp.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, May 19, 2021.

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Dockets
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Date
Proceedings
PDF:
Date: 05/19/2021
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 05/19/2021
Proceedings: Motion to Relinquish Jurisdiction filed.
PDF:
Date: 03/11/2021
Proceedings: Notice of Transfer.
PDF:
Date: 03/09/2021
Proceedings: Notice of Appearance (Yelina Angulo) filed.
PDF:
Date: 03/04/2021
Proceedings: Order Granting Continuance and Rescheduling Hearing by Zoom Conference (hearing set for May 24 and 25, 2021; 9:00 a.m., Eastern Time).
PDF:
Date: 03/04/2021
Proceedings: Joint Motion for Continuance filed.
PDF:
Date: 02/08/2021
Proceedings: Notice of Hearing by Zoom Conference (hearing set for March 16 and 17, 2021; 9:00 a.m., Eastern Time).
PDF:
Date: 02/05/2021
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 02/02/2021
Proceedings: Initial Order.
PDF:
Date: 02/01/2021
Proceedings: Election of Proceeding filed.
PDF:
Date: 02/01/2021
Proceedings: Administrative Complaint filed.
PDF:
Date: 02/01/2021
Proceedings: Agency referral filed.

Case Information

Judge:
ROBERT L. KILBRIDE
Date Filed:
02/01/2021
Date Assignment:
03/11/2021
Last Docket Entry:
05/19/2021
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
 

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