OFFICE OF FINANCIAL REGULATION vs SUNNYMTG.COM 866-768-CASH, LLC AND SUMIT GADDH, 10-002781 (2010)
Court: Division of Administrative Hearings, Florida
Number: 10-002781
Visitors: 18
Petitioner: OFFICE OF FINANCIAL REGULATION
Respondent: SUNNYMTG.COM 866-768-CASH, LLC AND SUMIT GADDH
Judges: ELEANOR M. HUNTER
Agency: Office of Financial Regulation
Locations: Lauderdale Lakes, Florida
Filed: May 20, 2010
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, December 7, 2010.
Latest Update: Jun. 15, 2024
Docket for Case No: 10-002781
| Issue Date |
Proceedings |
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Dec. 09, 2010 |
Transmittal letter from Claudia Llado forwarding Petitioner's proposed exhibits, to the agency.
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Dec. 07, 2010 |
Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
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Dec. 06, 2010 |
Motion to Relinquish Jurisdiction filed.
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Nov. 09, 2010 |
Order Granting Petitioner's Motions for Official Recognition and Motion for Order Finding Jurisdiction.
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Oct. 28, 2010 |
Order Re-scheduling Hearing by Video Teleconference (hearing set for December 28, 2010; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Oct. 27, 2010 |
Letter to Judge Hunter from Francisca Wider regarding additional exhibits (exhibits not available for viewing) filed.
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Oct. 25, 2010 |
Petitioner's Amended Prehearing Stipulation filed.
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Oct. 20, 2010 |
Petitioner's Motion for Order finding Jurisdiction filed.
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Sep. 30, 2010 |
Petitioner's Response to Respondent's Request for Production of Documents filed.
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Sep. 30, 2010 |
Motion for Official Recogntion filed.
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Sep. 24, 2010 |
Order Re-scheduling Hearing by Video Teleconference (hearing set for October 28, 2010; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Sep. 09, 2010 |
Order Granting Motion for Leave to Amend the Amended Administrative Complaint.
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Aug. 25, 2010 |
Motion for Leave to Amend the Amended Adminisrtative Complaint filed.
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Aug. 16, 2010 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for October 22, 2010; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Aug. 13, 2010 |
Motion for Continuance filed.
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Aug. 12, 2010 |
Notice of Appearance (filed by J.Schiltz, F. Wider).
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Jun. 22, 2010 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for August 31, 2010; 1:00 p.m.; Lauderdale Lakes and Tallahassee, FL).
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Jun. 18, 2010 |
Joint Motion for Continuance filed.
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Jun. 18, 2010 |
Joint Pre-hearing Stipulation filed.
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Jun. 03, 2010 |
Order Directing Filing of Exhibits
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Jun. 03, 2010 |
Order of Pre-hearing Instructions.
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Jun. 03, 2010 |
Notice of Hearing by Video Teleconference (hearing set for June 28, 2010; 1:00 p.m.; Lauderdale Lakes and Tallahassee, FL).
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Jun. 02, 2010 |
Petitioner's Response to Initial Order filed.
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May 20, 2010 |
Initial Order.
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May 20, 2010 |
Amended Administrative Complaint and Notice of Rights filed.
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May 20, 2010 |
Respondents' Request for Hearing filed.
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May 20, 2010 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
