OFFICE OF FINANCIAL REGULATION vs OBSIDIAN FINANCIAL SERVICES, INC., DIANNA GRIFFITHS, AND RAYMOND L. MOATZ, III, 19-004258 (2019)
Court: Division of Administrative Hearings, Florida
Number: 19-004258
Visitors: 20
Petitioner: OFFICE OF FINANCIAL REGULATION
Respondent: OBSIDIAN FINANCIAL SERVICES, INC., DIANNA GRIFFITHS, AND RAYMOND L. MOATZ, III
Judges: ROBERT J. TELFER III
Agency: Office of Financial Regulation
Locations: Viera, Florida
Filed: Aug. 13, 2019
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, January 6, 2020.
Latest Update: Dec. 23, 2024
Docket for Case No: 19-004258
| Issue Date |
Proceedings |
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Jan. 06, 2020 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Jan. 06, 2020 |
Motion to Relinquish Jurisdiction and Close Proceeding filed.
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Jan. 06, 2020 |
Notice of Settlement in Principal filed.
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Dec. 18, 2019 |
Certificate of Service of Motion for Admission Pro Hac Vice to the Florida Bar filed.
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Dec. 11, 2019 |
Order Accepting Qualified Representative.
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Dec. 10, 2019 |
Notice of Filing Subpoena for Deposition of Glen Gomez filed.
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Dec. 10, 2019 |
Notice of Taking Deposition of Glen Gomez filed.
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Dec. 10, 2019 |
Motion for Admission of Out of State Attorney to Appear as Qualified Representative for Respondents filed.
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Nov. 26, 2019 |
Notice of Taking Deposition of Alba Mayor filed.
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Oct. 30, 2019 |
Office of Financial Regulation's Second Notice of Compliance filed.
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Oct. 30, 2019 |
Order on Petitioner's Motion for Clarification of Order to Show Cause.
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Oct. 29, 2019 |
Office of Financial Regulation's Notice of Compliance filed.
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Oct. 25, 2019 |
Office of Financial Regulation's Motion for Clarification filed.
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Oct. 18, 2019 |
Order to Show Cause.
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Oct. 16, 2019 |
Office of Financial Regulation's Responses to Respondents' First Interrogatories filed.
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Oct. 10, 2019 |
Respondent's Motion to Compel Production of Documents and Responses to Interrogatories filed.
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Sep. 17, 2019 |
Order Denying Respondents' Motion to Dismiss or in the Alternative, Motion for a More Definitive Statement (without Prejudice).
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Sep. 12, 2019 |
Order Granting Continuance and Rescheduling Hearing (hearing set for January 21 through 23, 2020; 9:00 a.m.; Viera, FL).
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Sep. 11, 2019 |
Motion for Continuance of Final Evidentiary Hearing filed.
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Sep. 10, 2019 |
Notice of Service of Interrogatories filed.
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Sep. 03, 2019 |
Respondent's Motion to Dismiss, or in the Alternative, Motion for a More Definite Statement filed.
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Aug. 23, 2019 |
Order of Pre-hearing Instructions.
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Aug. 23, 2019 |
Notice of Hearing (hearing set for September 30 through October 3, 2019; 9:00 a.m.; Viera, FL).
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Aug. 22, 2019 |
Respondents' Response to Initial Order filed.
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Aug. 22, 2019 |
OFR Response to Initial Order filed.
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Aug. 19, 2019 |
Notice of Service of Interrogatories filed.
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Aug. 19, 2019 |
Respondents' First Request for Production of Documents filed.
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Aug. 13, 2019 |
Notice of Appearance (John Richert).
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Aug. 13, 2019 |
Respondents' Answer to Amended Administrative Complaint and Request for Formal Hearing with Disputed Issues of Material Fact filed.
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Aug. 13, 2019 |
Amended Administrative Complaint filed.
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Aug. 13, 2019 |
Agency referral filed.
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Aug. 13, 2019 |
Initial Order.
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Source: Florida - Division of Administrative Hearings
