OFFICE OF FINANCIAL REGULATION vs NEMEH COMPANY, ET AL., 14-005936 (2014)
Court: Division of Administrative Hearings, Florida
Number: 14-005936
Visitors: 13
Petitioner: OFFICE OF FINANCIAL REGULATION
Respondent: NEMEH COMPANY, ET AL.
Judges: JOHN D. C. NEWTON, II
Agency: Office of Financial Regulation
Locations: Tampa, Florida
Filed: Dec. 16, 2014
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, February 12, 2015.
Latest Update: Feb. 23, 2025
Docket for Case No: 14-005936
| Issue Date |
Proceedings |
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Feb. 12, 2015 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Feb. 11, 2015 |
(Petitioner's) Unopposed Motion to Relinquish Jurisdiction filed.
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Jan. 14, 2015 |
Order Canceling Hearing and Placing Case in Abeyance (parties to advise status by February 11, 2015).
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Jan. 14, 2015 |
Joint Motion to Stay the Case filed.
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Dec. 30, 2014 |
Notice of Respondents Interrogatories filed.
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Dec. 30, 2014 |
Notice of Respondent's First Request for Production filed.
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Dec. 29, 2014 |
Order of Pre-hearing Instructions.
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Dec. 29, 2014 |
Notice of Hearing by Video Teleconference (hearing set for February 12 and 13, 2015; 9:00 a.m.; Tampa and Tallahassee, FL).
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Dec. 19, 2014 |
Joint Response to the Initial Order filed.
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Dec. 17, 2014 |
Notice of Appearance (Jenny Salvia) filed.
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Dec. 17, 2014 |
Notice of Petitioner's First Request for Production filed.
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Dec. 17, 2014 |
Notice of Petitioner's Interrogatories filed.
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Dec. 17, 2014 |
Notice of Petitioner's Request for Admissions filed.
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Dec. 16, 2014 |
Initial Order.
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Dec. 16, 2014 |
Petition Requesting Evidentiary Proceeding and Asserting Existence of Disputed Issues of Material Fact to State's Administrative Complaint, Notice of Intent to Issue Cease and Desist Final Order, and Petitioners' Request for Discovery filed.
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Dec. 16, 2014 |
Respondents' Answer to Administrative Complaint, and Notice of Intent to Issue Cease and Desist Final Order, and Request for Discovery filed.
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Dec. 16, 2014 |
Administrative Complaint and Notice of Intent to Issue Cease and Desist Final Order filed.
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Dec. 16, 2014 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
