OFFICE OF FINANCIAL REGULATION vs SOUTHEAST FEDERATED MORTGAGE CORPORATION, 03-002693 (2003)
Court: Division of Administrative Hearings, Florida
Number: 03-002693
Visitors: 11
Petitioner: OFFICE OF FINANCIAL REGULATION
Respondent: SOUTHEAST FEDERATED MORTGAGE CORPORATION
Judges: STUART M. LERNER
Agency: Office of Financial Regulation
Locations: Fort Lauderdale, Florida
Filed: Jul. 23, 2003
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, September 18, 2003.
Latest Update: Dec. 22, 2024
Docket for Case No: 03-002693
| Issue Date |
Proceedings |
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Sep. 18, 2003 |
Order Closing File. CASE CLOSED.
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Sep. 15, 2003 |
Letter to Judge Lerner from D. Holcomb enclosing three additional exhibits (filed via facsimile).
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Sep. 15, 2003 |
Joint Motion to Relinquish Jurisdiction (filed via facsimile).
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Sep. 15, 2003 |
Letter to Judge Lerner from D. Holcomb enclosing exhibits (filed via facsimile).
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Sep. 12, 2003 |
General Objections (filed by Respondent via facsimile).
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Sep. 08, 2003 |
Joint Pre-hearing Stipulation (filed via facsimile).
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Aug. 06, 2003 |
Order of Pre-hearing Instructions.
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Aug. 06, 2003 |
Notice of Hearing by Video Teleconference (video hearing set for September 18, 2003; 9:00 a.m.; Fort Lauderdale and Tallahassee, FL).
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Aug. 06, 2003 |
Order of Consolidation issued. (consolidated cases are: 03-002692, 03-002693, and 03-002694)
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Aug. 01, 2003 |
Joint Response to Initial Order (filed via facsimile).
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Jul. 31, 2003 |
Petitioner`s First Request for Admissions to Respondent Southeast Federated Mortgage Corporation filed.
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Jul. 31, 2003 |
Petitioner`s First Set of Interrogatories to Repondent Southeast Federated Mortgage Corporation filed.
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Jul. 31, 2003 |
Notice of Service of First Set of Interrogatories and First Request for Admissions to Respondents filed.
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Jul. 25, 2003 |
Notice of Name Change (filed D. Holcomb via facsimile).
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Jul. 23, 2003 |
Amended Administrative Complaint and Notice of Rights filed.
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Jul. 23, 2003 |
Answer to Administrative Complaint filed.
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Jul. 23, 2003 |
Agency referral filed.
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Jul. 23, 2003 |
Initial Order.
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Source: Florida - Division of Administrative Hearings
