OFFICE OF FINANCIAL REGULATION vs QUEEN SHOALS II, LLC, SELECT FUND, LLC, GARY DAVID MARTIN, CHARLES EVANS ROBERTS, GREG FARRIS ROBERTS, AND THOMAS WINFIELD KNIGHT, 12-001057 (2012)
Court: Division of Administrative Hearings, Florida
Number: 12-001057
Visitors: 22
Petitioner: OFFICE OF FINANCIAL REGULATION
Respondent: QUEEN SHOALS II, LLC, SELECT FUND, LLC, GARY DAVID MARTIN, CHARLES EVANS ROBERTS, GREG FARRIS ROBERTS, AND THOMAS WINFIELD KNIGHT
Judges: LAWRENCE P. STEVENSON
Agency: Office of Financial Regulation
Locations: Jacksonville, Florida
Filed: Mar. 20, 2012
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, April 19, 2012.
Latest Update: Nov. 17, 2024
Docket for Case No: 12-001057
| Issue Date |
Proceedings |
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Apr. 19, 2012 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Apr. 05, 2012 |
Joint Motion to Relinquish Jurisdiction as to Respondent Thomas Winfield Knight filed.
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Mar. 22, 2012 |
Order of Pre-hearing Instructions.
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Mar. 22, 2012 |
Notice of Hearing by Video Teleconference (hearing set for May 17, 2012; 9:30 a.m.; Jacksonville and Tallahassee, FL).
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Mar. 22, 2012 |
Joint Response to Initial Order filed.
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Mar. 21, 2012 |
Initial Order.
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Mar. 20, 2012 |
Order Dismissing Respondent Thomas Winfield Knight's Petition for Hearing with Leave to Amend filed.
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Mar. 20, 2012 |
(First) Request for Administrative Hearing filed.
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Mar. 20, 2012 |
Agency referral filed.
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Mar. 20, 2012 |
(Second) Request for Administrative Hearing filed.
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Mar. 20, 2012 |
Administrative Complaint and Notice of Rights filed.
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Source: Florida - Division of Administrative Hearings
