DAVID CHAMBLESS vs OFFICE OF FINANCIAL REGULATION, 13-004376 (2013)
Court: Division of Administrative Hearings, Florida
Number: 13-004376
Visitors: 23
Petitioner: DAVID CHAMBLESS
Respondent: OFFICE OF FINANCIAL REGULATION
Judges: DARREN A. SCHWARTZ
Agency: Office of Financial Regulation
Locations: Lauderdale Lakes, Florida
Filed: Nov. 13, 2013
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, February 28, 2014.
Latest Update: Feb. 08, 2025
Docket for Case No: 13-004376
| Issue Date |
Proceedings |
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Feb. 28, 2014 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Feb. 28, 2014 |
(Respondent's) Motion to Relinquish Jurisdiction filed.
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Feb. 19, 2014 |
Notice of Telephonic Motion Hearing (motion hearing set for March 3, 2014; 10:00 a.m.).
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Feb. 19, 2014 |
Attachment to Office's Motion to Compel Responses to Request for Admissions filed.
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Feb. 18, 2014 |
Office's Motion to Compel Responses to Request for Admissions filed.
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Feb. 18, 2014 |
Office's Motion to Compel Discovery filed.
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Jan. 14, 2014 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for April 22, 2014; 9:00 a.m.; Lauderdale Lakes, FL).
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Jan. 09, 2014 |
Petitioner's Request for Continuance of Final Hearing filed.
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Dec. 18, 2013 |
Office's Notice of Filing Certificates of Service of Discovery Upon Petitioner filed.
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Nov. 22, 2013 |
Order of Pre-hearing Instructions.
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Nov. 22, 2013 |
Notice of Hearing by Video Teleconference (hearing set for January 27, 2014; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Nov. 22, 2013 |
Protective Order Governing Credit History Information and Credit Scores.
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Nov. 21, 2013 |
CASE STATUS: Motion Hearing Held. |
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Nov. 20, 2013 |
Notice of Telephonic Motion Hearing (motion hearing set for November 21, 2013; 2:00 p.m.).
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Nov. 20, 2013 |
Response and Compliance with Initial Order filed.
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Nov. 14, 2013 |
Respondent's Motion to Determine Confidentiality of Court Records (not available for viewing). |
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Nov. 13, 2013 |
Initial Order.
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Nov. 13, 2013 |
Request for Formal Administrative Hearing filed.
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Nov. 13, 2013 |
Amended Notice of Intent to Deny Renewal Application for Loan Originator License filed.
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Nov. 13, 2013 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
