OFFICE OF FINANCIAL REGULATION vs M AND M PACKAGE, INC., D/B/A M AND M PACKAGE STORE, ROBERT GEWANTER AND ALLAN GEWANTER, 17-006385 (2017)
Court: Division of Administrative Hearings, Florida
Number: 17-006385
Visitors: 8
Petitioner: OFFICE OF FINANCIAL REGULATION
Respondent: M AND M PACKAGE, INC., D/B/A M AND M PACKAGE STORE, ROBERT GEWANTER AND ALLAN GEWANTER
Judges: CATHY M. SELLERS
Agency: Office of Financial Regulation
Locations: Miami, Florida
Filed: Nov. 20, 2017
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, January 16, 2018.
Latest Update: Jan. 05, 2025
Docket for Case No: 17-006385
| Issue Date |
Proceedings |
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Jan. 16, 2018 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Jan. 16, 2018 |
Agreed Motion to Relinquish Jurisdiction filed.
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Jan. 03, 2018 |
(Respondent's response to) Petitioner's Interrogatories filed.
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Jan. 03, 2018 |
(Respondent's response to) Petitioner's Request for Admissions filed.
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Jan. 03, 2018 |
Respondent's Interrogatories filed.
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Jan. 03, 2018 |
Respondent's Request for Admissions filed.
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Jan. 03, 2018 |
Letter from Robert Gewanter regarding Respondent's Discovery filed.
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Jan. 03, 2018 |
(Respondent's response to) Petitioner's Request for Production filed.
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Jan. 02, 2018 |
Notice of Service of Petitioner's Good Faith Request Letter filed.
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Dec. 19, 2017 |
Notice of Taking Telephonic Deposition (of Robert Gewanter) filed.
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Dec. 04, 2017 |
Order of Pre-hearing Instructions.
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Dec. 04, 2017 |
Notice of Hearing by Video Teleconference (hearing set for January 29, 2018; 9:00 a.m.; Miami and Tallahassee, FL).
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Nov. 30, 2017 |
Notice of Service of Petitioner's First Set of Discovery Requests filed.
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Nov. 28, 2017 |
Agreed Response to Initial Order filed.
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Nov. 27, 2017 |
Respondent's Response to Initial Order filed.
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Nov. 21, 2017 |
Initial Order.
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Nov. 20, 2017 |
Election of Proceeding filed.
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Nov. 20, 2017 |
Amended Administrative Complaint filed.
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Nov. 20, 2017 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
