OFFICE OF FINANCIAL REGULATION vs BAEZ MORTGAGE AND INVESTMENT CORPORATION, HOME MOTGAGE FINANCIAL CENTER CORP., AND YAMILET MOREJON, 05-000587 (2005)
Court: Division of Administrative Hearings, Florida
Number: 05-000587
Visitors: 14
Petitioner: OFFICE OF FINANCIAL REGULATION
Respondent: BAEZ MORTGAGE AND INVESTMENT CORPORATION, HOME MOTGAGE FINANCIAL CENTER CORP., AND YAMILET MOREJON
Judges: PATRICIA M. HART
Agency: Office of Financial Regulation
Locations: Tallahassee, Florida
Filed: Feb. 18, 2005
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, April 21, 2005.
Latest Update: Jun. 16, 2024
Docket for Case No: 05-000587
| Issue Date |
Proceedings |
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Apr. 21, 2005 |
Order Closing File. CASE CLOSED.
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Apr. 20, 2005 |
Joint Motion to Relinquish Jurisdiction filed.
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Apr. 18, 2005 |
Joint Motion for Continuance of the Final Hearing filed.
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Mar. 30, 2005 |
Respondent Yamilet Morejon`s First Interrogatories to the Office of Financial Regulation filed.
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Mar. 23, 2005 |
Respondent Yamilet Morejon`s First Request to the Office of Financial Regulation for Production of Documents filed.
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Mar. 22, 2005 |
Respondent Yamilet Morejon`s Responses to Petitioner OFR`s First Request for Production of Documents filed.
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Mar. 15, 2005 |
Respondent`s Answers to OFR`s First Interrogatories filed.
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Mar. 08, 2005 |
Respondent`s Answer to Petitioner`s Request for Admissions filed.
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Mar. 01, 2005 |
Order of Pre-hearing Instructions.
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Mar. 01, 2005 |
Notice of Hearing (hearing set for May 4, 2005; 9:00 a.m.; Tallahassee, FL).
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Feb. 25, 2005 |
Response to Initial Order (filed by Petitioner).
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Feb. 18, 2005 |
Amended Administrative Complaint (completed copy) filed.
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Feb. 18, 2005 |
Initial Order.
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Feb. 18, 2005 |
Respondent`s Petition for Hearing filed.
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Feb. 18, 2005 |
Amended Administrative Complaint filed.
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Feb. 18, 2005 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
