Douglas M. Holcomb, Edward Juan Lynum|Office of Financial Re... -- eLawyers

Petitioner: OFFICE OF FINANCIAL REGULATION
Respondent: STATEWIDE FINANCIAL MORTGAGE CORPORATION AND BIBI LATIFF
Judges: R. BRUCE MCKIBBEN
Agency: Office of Financial Regulation
Locations: Kissimmee, Florida
Filed: Apr. 04, 2007
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, April 18, 2007.
Latest Update: Jan. 20, 2025

Docket for Case No: 07-001539

Issue Date	Proceedings
Apr. 18, 2007	Order Closing File. CASE CLOSED.
Apr. 12, 2007	Joint Motion to Relinquish Jurisdiction filed.
Apr. 11, 2007	Joint Response to Initial Order filed.
Apr. 04, 2007	Initial Order.
Apr. 04, 2007	Answer to Administrative Complaint filed.
Apr. 04, 2007	Notice of Appearance (filed by E. Lynum).
Apr. 04, 2007	Administrative Complaint and Notice of Rights filed.
Apr. 04, 2007	Agency referral filed.

Source: Florida - Division of Administrative Hearings

OFFICE OF FINANCIAL REGULATION vs STATEWIDE FINANCIAL MORTGAGE CORPORATION AND BIBI LATIFF, 07-001539 (2007)

Docket for Case No: 07-001539

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OFFICE OF FINANCIAL REGULATION vs STATEWIDE FINANCIAL MORTGAGE CORPORATION AND BIBI LATIFF, 07-001539 (2007)

Docket for Case No: 07-001539

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