DEPARTMENT OF FINANCIAL SERVICES, OFFICE OF FINANCIAL INSTITUTIONS AND SECURITIES REGULATION vs VERMILLION MORTGAGE, LLC; JAMES M. COOK; AND MICHELE NEELY, 03-001530 (2003)
Court: Division of Administrative Hearings, Florida
Number: 03-001530
Visitors: 13
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, OFFICE OF FINANCIAL INSTITUTIONS AND SECURITIES REGULATION
Respondent: VERMILLION MORTGAGE, LLC; JAMES M. COOK; AND MICHELE NEELY
Judges: BARBARA J. STAROS
Agency: Department of Financial Services
Locations: Mango, Florida
Filed: Apr. 30, 2003
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, June 17, 2003.
Latest Update: Sep. 28, 2024
Docket for Case No: 03-001530
| Issue Date |
Proceedings |
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Jun. 17, 2003 |
Order Closing File. CASE CLOSED.
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Jun. 13, 2003 |
Motion for Order Relinquishing Jurisdiction and Canceling Hearing (filed by Petitioner via facsimile).
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May 21, 2003 |
Subpoena Duces Tecum (Option One Mortgage Corporation) filed.
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May 21, 2003 |
Notice of Production from Non-Party filed by H. Bisbee.
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May 19, 2003 |
Respondent`s First Request to Produce filed.
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May 19, 2003 |
Order issued. (Petitioner`s unopposed Motion to Amend Administrative Complaint is Granted)
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May 16, 2003 |
Amended Administrative Complaint for Order to Cease and Desist, Refund Order, Imposition of Administrative Penalties and Notice of Rights (filed by Petitioner via facsimile).
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May 16, 2003 |
Motion to Amend Administrative Complaint (filed by Petitioner via facsimile).
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May 13, 2003 |
Order of Pre-hearing Instructions issued.
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May 13, 2003 |
Notice of Hearing issued (hearing set for July 24 and 25, 2003; 10:00 a.m.; Pensacola, FL).
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May 08, 2003 |
Reply to the Affirmative Defenses and Demand for Attorney`s Fees of Vermillion Mortgage, LLC. James M. Cook, and Michele Neely (filed by Petitioner via facsimile).
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May 08, 2003 |
Response to Initial Order (filed by Petitioner via facsimile).
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May 01, 2003 |
Initial Order issued.
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Apr. 30, 2003 |
Administrative Complaint for Order to Cease and Desist, Refund Order, Imposition of Administrative Penalties With Notice of Rights (filed via facsimile).
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Apr. 30, 2003 |
Petition for Formal Hearing (filed via facsimile).
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Apr. 30, 2003 |
Agency Referral (filed via facsimile).
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Source: Florida - Division of Administrative Hearings
