OFFICE OF FINANCIAL REGULATION vs FIRST UNIVERSAL LENDING, LLC AND SEAN ZAUSNER, AS PRINCIPAL REPRESENTATIVE OF FIRST UNIVERSAL LENDING, LLC, 09-003705 (2009)
Court: Division of Administrative Hearings, Florida
Number: 09-003705
Visitors: 5
Petitioner: OFFICE OF FINANCIAL REGULATION
Respondent: FIRST UNIVERSAL LENDING, LLC AND SEAN ZAUSNER, AS PRINCIPAL REPRESENTATIVE OF FIRST UNIVERSAL LENDING, LLC
Judges: STUART M. LERNER
Agency: Office of Financial Regulation
Locations: West Palm Beach, Florida
Filed: Jul. 14, 2009
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, August 12, 2009.
Latest Update: Jan. 03, 2025
Docket for Case No: 09-003705
| Issue Date |
Proceedings |
|
Aug. 12, 2009 |
Order Closing File. CASE CLOSED.
|
|
Aug. 12, 2009 |
Motion to Remand and to Cancel Scheduled Hearing filed.
|
|
Aug. 10, 2009 |
Respondents' Response in Opposition to Petitioner's Emergency Motion to Compel Discovery filed.
|
|
Aug. 07, 2009 |
Petitioner's Response to the August 5th Preliminary Order filed.
|
|
Aug. 06, 2009 |
Respondents First Universal Lending, LLC's and Sean Zausner's Notice of Filing Responses to Claimant's First Set of Interrogatories, First Request for Production, and First Request for Admissions filed.
|
|
Aug. 05, 2009 |
Preliminary Order on Petitioner`s Emergency Motion to Compel.
|
|
Aug. 04, 2009 |
Emergency Motion to Compel Discovery filed.
|
|
Jul. 28, 2009 |
Notice of Service of Second Set of Interrogatories and Second Request for Production to First Universal Lending, LLC and Sean Zausner filed.
|
|
Jul. 23, 2009 |
Notice of Hearing by Video Teleconference (hearing set for October 2, 2009; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
|
|
Jul. 23, 2009 |
Order Directing Filing of Exhibits
|
|
Jul. 23, 2009 |
Order of Pre-hearing Instructions.
|
|
Jul. 22, 2009 |
Joint Response to Initial Order Dated July 15, 2009 filed.
|
|
Jul. 15, 2009 |
Initial Order.
|
|
Jul. 14, 2009 |
Petition for Administrative Hearing filed.
|
|
Jul. 14, 2009 |
Administrative Complaint for Imposition of Sanctions and Notice of Rights filed.
|
|
Jul. 14, 2009 |
Agency referral filed.
|
Source: Florida - Division of Administrative Hearings
