OFFICE OF FINANCIAL REGULATION vs TAYLOR BEAN AND WHITAKER MORTGAGE CORP., LICENSED UNDER PART III, CHAPTER 494, FLORIDA STATUTES, 09-005325 (2009)
Court: Division of Administrative Hearings, Florida
Number: 09-005325
Visitors: 9
Petitioner: OFFICE OF FINANCIAL REGULATION
Respondent: TAYLOR BEAN AND WHITAKER MORTGAGE CORP., LICENSED UNDER PART III, CHAPTER 494, FLORIDA STATUTES
Judges: LISA SHEARER NELSON
Agency: Office of Financial Regulation
Locations: Tallahassee, Florida
Filed: Sep. 29, 2009
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, March 29, 2010.
Latest Update: Mar. 01, 2025
Docket for Case No: 09-005325
| Issue Date |
Proceedings |
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Mar. 29, 2010 |
Order Closing File. CASE CLOSED.
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Mar. 26, 2010 |
Joint Motion to Relinquish Jurisdiction filed.
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Feb. 23, 2010 |
Order Continuing Case in Abeyance (parties to advise status by March 26, 2010).
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Feb. 22, 2010 |
Status Report and Request for Continued Abeyance filed.
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Jan. 25, 2010 |
Order Continuing Case in Abeyance (parties to advise status by February 22, 2010).
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Jan. 21, 2010 |
Status Report and Request for Further Abeyance filed.
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Nov. 16, 2009 |
Order Granting Continuance and Placing Case in Abeyance (parties to advise status by January 22, 2010).
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Nov. 13, 2009 |
Joint Motion to Hold Matter in Abeyance filed.
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Oct. 12, 2009 |
Order of Pre-hearing Instructions.
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Oct. 12, 2009 |
Notice of Hearing (hearing set for December 7 and 8, 2009; 9:30 a.m.; Tallahassee, FL).
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Oct. 07, 2009 |
Petitioner's Response to Initial Order filed.
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Sep. 29, 2009 |
Initial Order.
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Sep. 29, 2009 |
Second Emergency Order to Cease and Desist and Notice of Rights filed.
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Sep. 29, 2009 |
Request for Hearing filed.
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Sep. 29, 2009 |
Amended Administrative Complaint and Notice of Rights filed.
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Sep. 29, 2009 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
