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22-001095 Diaz And Associates Nv, Inc. vs. Office Of Financial Regulation
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, June 15, 2022.

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Dockets
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Date
Proceedings
PDF:
Date: 06/15/2022
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 06/14/2022
Proceedings: Petitioner's Notice of Voluntary Dismissal without Prejudice filed.
PDF:
Date: 06/01/2022
Proceedings: Notice of Taking Teleconference Deposition (of Victor Diaz) filed.
PDF:
Date: 06/01/2022
Proceedings: Order Granting Continuance and Rescheduling Hearing by Zoom Conference (hearing set for September 14, 2022; 9:00 a.m., Eastern Time).
PDF:
Date: 05/31/2022
Proceedings: Motion to Continue Hearing filed.
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Date: 05/13/2022
Proceedings: Petitioner's Response to Notice of Service of Respondent's Good Faith Request Letter filed.
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Date: 05/12/2022
Proceedings: Notice of Service of Respondent's Good Faith Request Letter filed.
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Date: 04/19/2022
Proceedings: Order of Pre-hearing Instructions.
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Date: 04/19/2022
Proceedings: Notice of Hearing (hearing set for June 14, 2022; 9:00 a.m., Eastern Time; Tallahassee).
PDF:
Date: 04/18/2022
Proceedings: Joint Response to Initial Order filed.
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Date: 04/12/2022
Proceedings: Notice of Service of Respondent's First Set of Discovery Requests filed.
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Date: 04/11/2022
Proceedings: Initial Order.
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Date: 04/08/2022
Proceedings: Agency action letter filed.
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Date: 04/08/2022
Proceedings: Petition for Formal Hearing filed.
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Date: 04/08/2022
Proceedings: Agency referral filed.

Case Information

Judge:
SUZANNE VAN WYK
Date Filed:
04/08/2022
Date Assignment:
04/11/2022
Last Docket Entry:
06/15/2022
Location:
Tallahassee, Florida
District:
Northern
Agency:
Office of Financial Regulation
 

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