OFFICE OF FINANCIAL REGULATION vs GORDON THOMAS AND ASSOCIATES, INC., JOHN THOMAS, AND MARK SMITH, 19-001129 (2019)
Court: Division of Administrative Hearings, Florida
Number: 19-001129
Visitors: 14
Petitioner: OFFICE OF FINANCIAL REGULATION
Respondent: GORDON THOMAS AND ASSOCIATES, INC., JOHN THOMAS, AND MARK SMITH
Judges: ROBERT L. KILBRIDE
Agency: Office of Financial Regulation
Locations: West Palm Beach, Florida
Filed: Mar. 04, 2019
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, April 19, 2019.
Latest Update: Jan. 05, 2025
Docket for Case No: 19-001129
| Issue Date |
Proceedings |
|
Apr. 19, 2019 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
|
|
Apr. 19, 2019 |
Motion to Relinquish Jurisdiction filed.
|
|
Mar. 22, 2019 |
Order Granting Joint Motion for Extension of Time.
|
|
Mar. 22, 2019 |
Joint Motion for Extension of Time filed.
|
|
Mar. 13, 2019 |
Order of Pre-hearing Instructions.
|
|
Mar. 13, 2019 |
Notice of Hearing by Video Teleconference (hearing set for April 23, 2019; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
|
|
Mar. 12, 2019 |
Joint Response to Initial Order filed.
|
|
Mar. 06, 2019 |
Amended Initial Order.
|
|
Mar. 05, 2019 |
Initial Order.
|
|
Mar. 04, 2019 |
Respondent's Response to Office's Administrative Complaint filed.
|
|
Mar. 04, 2019 |
Election of Proceeding filed.
|
|
Mar. 04, 2019 |
Amended Administrative Complaint filed.
|
|
Mar. 04, 2019 |
Agency referral filed.
|
Source: Florida - Division of Administrative Hearings
