OFFICE OF FINANCIAL REGULATION vs TRINITY EMPIRE MORTGAGE CORP., AND VERONIKA SMITH-RILEY, 05-003102 (2005)
Court: Division of Administrative Hearings, Florida
Number: 05-003102
Visitors: 3
Petitioner: OFFICE OF FINANCIAL REGULATION
Respondent: TRINITY EMPIRE MORTGAGE CORP., AND VERONIKA SMITH-RILEY
Judges: JOHN G. VAN LANINGHAM
Agency: Office of Financial Regulation
Locations: Miami, Florida
Filed: Aug. 24, 2005
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, December 9, 2005.
Latest Update: Jul. 01, 2024
Docket for Case No: 05-003102
| Issue Date |
Proceedings |
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Dec. 27, 2005 |
Undeliverable envelope returned from the Post Office.
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Dec. 27, 2005 |
Undeliverable envelope returned from the Post Office.
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Dec. 09, 2005 |
Order Closing File. CASE CLOSED.
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Nov. 08, 2005 |
Order to Show Cause (no later than November 30, 2005, Respondent`s or either of them, shall show cause in writing why the undersigned should not relinquish jurisdiction of this case to Petitioner).
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Nov. 01, 2005 |
Petitioner`s Renewed Motion to Relinquish Jurisdiction filed.
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Oct. 24, 2005 |
Order Enlarging Time to File Status Report (parties shall have until October 31, 2005, within which to file a status report in accordance with the recent Order Granting Continuance).
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Oct. 18, 2005 |
Petitioner`s Notification and Request to the Court filed.
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Oct. 10, 2005 |
Order Granting Leave to Amend.
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Oct. 10, 2005 |
Order Granting Continuance (parties to advise status by October 18, 2005).
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Sep. 29, 2005 |
Motion for Continuance filed.
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Sep. 29, 2005 |
Motion for Leave to File Amended Complaint for Revocation and Cease and Desisit Order with Notice of Rights filed.
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Sep. 29, 2005 |
Petitioner`s Witness List filed.
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Sep. 29, 2005 |
Amended Complaint for Revocation and Cease and Desist Order with Notice of Rights filed (exhibits not available for viewing).
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Sep. 29, 2005 |
Petitioner`s Response to the Court filed.
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Sep. 26, 2005 |
Order on Petitioner`s Motion to Relinquish Jurisdiction (motion denied).
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Sep. 14, 2005 |
Order of Pre-hearing Instructions.
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Sep. 14, 2005 |
Notice of Hearing by Video Teleconference (video hearing set for October 18, 2005; 9:00 a.m.; Miami and Tallahassee, FL).
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Sep. 06, 2005 |
Response to Initial Order filed.
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Aug. 25, 2005 |
Initial Order.
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Aug. 24, 2005 |
Motion to Relinquish Jurisdiction filed.
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Aug. 24, 2005 |
Letter to Financial Regulation from V. Riley regarding revocation of llicense filed.
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Aug. 24, 2005 |
Affidavit of Service filed.
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Aug. 24, 2005 |
Administrative Complaint for Entry of Cease and Desist Order with Imposition of Sanctions and Notice of Rights filed.
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Aug. 24, 2005 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
