| Issue Date |
Proceedings |
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Jun. 27, 2016 |
Respondents' Response to Petitioner's Legal Memorandum Opposing Bifurcation filed. (DOAH CASE NO. 16-3758 ASSIGNED.)
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Jun. 14, 2016 |
Order Granting Extension of Time.
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Jun. 10, 2016 |
Respondents' Unopposed Motion for Extension of Time to Respond to Petitioner's Legal Memorandum Opposing Bifurcation filed.
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May 26, 2016 |
Florida Office of Financial Regulation's Legal Memorandum Opposing Bifurcation filed.
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Apr. 27, 2016 |
Order on Petitioner's Motion to Reopen Case.
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Apr. 22, 2016 |
Notice of Motion Hearing (Motion hearing set for April 26, 2016; 3:00 p.m.; Tallahassee, FL).
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Apr. 12, 2016 |
Notice of Telephonic Motion Hearing (motion hearing set for April 21, 2016; 10:00 a.m.).
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Mar. 25, 2016 |
Respondents' Opposition to Petitioner's Second Motion to Reopen Case filed.
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Mar. 18, 2016 |
Notice of Appearance - Cashcall, Inc. - Case No. 14-2602 (Jennifer Leigh Blakeman) filed.
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Mar. 18, 2016 |
Petitioner's Motion to Reopen Case filed.
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Aug. 28, 2015 |
Order Denying Petitioner`s Motion to Reopen Case.
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Aug. 28, 2015 |
Respondent's Notice of Withdrawal of Counsel filed.
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Aug. 24, 2015 |
Respondents' Opposition to Petitioner's Motion to Reopen Case filed.
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Aug. 20, 2015 |
Petitioner's Motion to Reopen Case filed.
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Aug. 20, 2015 |
Notice of Appearance (Linje Rivers) filed.
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Jun. 10, 2015 |
Transmittal letter from Claudia Llado forwarding the one-volume Transcript to the agency.
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Jun. 02, 2015 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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May 29, 2015 |
Joint Response to the April 24, 2015 Order Continuing Case in Abeyance filed.
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Apr. 24, 2015 |
Order Continuing Case in Abeyance (parties to advise status by May 29, 2015).
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Apr. 15, 2015 |
Respondents' Response to Petitioner's Objection to a Relinquishment of Jurisdiction and Request for Relief filed.
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Apr. 13, 2015 |
Petitioner's Objection to a Relinqishment of Jurisdiciton and Request for Relief filed.
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Mar. 30, 2015 |
Joint Response to the January 2015 Order Continuing Case in Abeyance filed.
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Mar. 20, 2015 |
(Petitioner's) Notice of Filing by the Office of Attorney General, State of Florida filed.
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Feb. 12, 2015 |
Respondents' Notice to Tribunal to Supplement or Correct Record filed.
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Jan. 16, 2015 |
Order Continuing Case in Abeyance (parties to advise status by March 30, 2015).
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Jan. 14, 2015 |
Joint Response to the Order Continuing Case in Abeyance filed.
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Dec. 10, 2014 |
Order on Petitioner`s Motion to Amend Order Continuing Case in Abeyance.
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Dec. 03, 2014 |
Respondents' Response to Petitioner's Motion to Amend Order Continuing Case in Abeyance filed.
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Nov. 26, 2014 |
Petitioner's Motion to Amend Order Continuing Case in Abeyance filed.
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Oct. 23, 2014 |
Order Continuing Case in Abeyance (parties to advise status by January 15, 2015).
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Oct. 20, 2014 |
Joint Status Report filed.
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Aug. 20, 2014 |
Order on Outstanding Motions.
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Aug. 20, 2014 |
Order Granting Respondents` Motion for Stay.
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Aug. 20, 2014 |
Order Denying Respondents` Motion to Dismiss.
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Aug. 19, 2014 |
Respondents' Motion for Protective Order filed.
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Aug. 18, 2014 |
Transcript of Proceedings on Respondents' Motion to Dismiss, or Alternatively, to Compel Arbitration and Respondents' Motion to Stay (not available for viewing) filed. |
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Aug. 14, 2014 |
Respondent's Motion to Designate Qualified Representatives filed.
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Aug. 08, 2014 |
Respondent's Response to Petitioner's Response in Opposition to Respondent's Objections and Motion to Compel Discovery Responses filed.
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Aug. 08, 2014 |
Notice of Depositions (of Martin Webb and John Reddam) filed.
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Aug. 07, 2014 |
Motion to Stay and Response in Opposition to Motion to Stay- Cited Cases filed.
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Aug. 07, 2014 |
Motion to Dismiss and Response in Opposition to Motion to Dismiss- Volumes I-III filed.
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Aug. 07, 2014 |
Notice of Respondent's Filing filed.
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Aug. 04, 2014 |
Exhibits to Petitioners Response in Opposition to Respondents Motion to Dismiss filed.
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Aug. 01, 2014 |
Petitioner's Response in Opposition to Respondent's Motion to Dismiss or Compel Arbitration filed.
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Aug. 01, 2014 |
Petitioner's Response in Opposition to Respondent's Objections and Motion to Compel Discovery Responses filed.
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Jul. 24, 2014 |
Amended Notice of Oral Argument (motion hearing set for August 5, 2014; 9:30 a.m.; Tallahassee, FL).
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Jul. 24, 2014 |
Notice of Oral Argument (set for August 5, 2014; 9:30 a.m.; Tallahassee, FL).
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Jul. 24, 2014 |
Order Canceling Hearing and Order on Outstanding Motions (parties to advise status by August 1, 2014).
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Jul. 23, 2014 |
Petitioner's Response to Respondent's Motion to Stay filed.
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Jul. 18, 2014 |
Respondent's Motion for Continuance of Final Hearing filed.
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Jul. 16, 2014 |
Order on Petitioner`s Ore Tenus Motion for Extension of Time to File Response to Respondent`s Motion to Dismiss.
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Jul. 16, 2014 |
Respondents' Motion to Stay filed.
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Jul. 15, 2014 |
Respondents' Objections and Responses to Petitioner's Request for Admissions filed.
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Jul. 15, 2014 |
Respondents' Objections and Responses to Petitioner's First Request for Production filed.
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Jul. 15, 2014 |
Respondents' Notice of Service of Objections and Responses to Petitioner's First Set of Interrogatories filed.
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Jul. 14, 2014 |
Respondents' Motion to Dismiss, or Alternatively, to Compel Arbitration, and Incorporated Memorandum of Law filed.
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Jul. 11, 2014 |
Order Denying Motion to Quash and Limit Discovery.
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Jul. 09, 2014 |
Petitioner's Objection to Respondent's Motion to Quash and Limit Discovery and to Compel Discovery Responses filed.
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Jul. 03, 2014 |
Respondents' Motion to Quash and Limit Discovery filed.
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Jul. 02, 2014 |
Order Granting Motion to Amend Administrative Complaint.
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Jun. 30, 2014 |
(Respondent's) Response to Petitioner's Motion to Amend and Clarify Administrative Complaint filed.
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Jun. 25, 2014 |
Petitioner's Motion to Amend and Clarify Administrative Complaint filed.
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Jun. 24, 2014 |
Scheduling Order.
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Jun. 24, 2014 |
Order of Pre-hearing Instructions.
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Jun. 24, 2014 |
Notice of Hearing (hearing set for August 5, 2014; 9:30 a.m.; Tallahassee, FL).
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Jun. 24, 2014 |
Order Granting Extension of Time.
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Jun. 20, 2014 |
(Respondent's) Motion for Extension of Time to File Motion to Dismiss filed.
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Jun. 18, 2014 |
Respondents' Supplement to Petitioner's Response to the Initial Order filed.
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Jun. 18, 2014 |
Petitioner's Response to the Initial Order filed.
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Jun. 13, 2014 |
Order Denying Petitioner`s Motion for Expedited Hearing.
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Jun. 12, 2014 |
Respondents' Response to Initial Order filed.
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Jun. 12, 2014 |
Respondents' Opposition to Amended Petitioners Motion for Expedited Hearing and Discovery Schedule filed.
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Jun. 06, 2014 |
Notice of Petitioner's First Set of Interrogatories filed.
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Jun. 06, 2014 |
Notice of Petitioner's Request for Admissions filed.
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Jun. 06, 2014 |
Notice of Petitioner's First Request for Production filed.
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Jun. 05, 2014 |
(Petitioner's) Notice of Scrivener's Error filed.
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Jun. 05, 2014 |
Petitioner's Motion for Expedited Hearing and Discovery Schedule filed.
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Jun. 05, 2014 |
Notice of Appearance (Jennifer Blakeman) filed.
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Jun. 04, 2014 |
Notice of Appearance (Christopher Carver) filed.
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Jun. 04, 2014 |
Notice of Appearance (Thomas Range) filed.
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Jun. 04, 2014 |
Notice of Appearance (J. Davis) filed.
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Jun. 03, 2014 |
Notice of Appearance (Miriam Wilkinson) filed.
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Jun. 03, 2014 |
Initial Order.
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Jun. 02, 2014 |
Letter to Judge Cohen from Melinda Butler requesting re-opening of case filed. (FORMERLY DOAH CASE NO. 12-2478)
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Jul. 16, 2012 |
Petition for Formal Hearing on Proposed Agency Action filed.
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Jul. 16, 2012 |
Administrative Complaint and Notice of Rights filed.
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Jul. 16, 2012 |
Petitioner's Response to Martin Webb and Western Sky Financial, LLC's Motion to Dismiss filed.
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Jul. 16, 2012 |
Agency referral filed.
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