OFFICE OF FINANCIAL REGULATION vs HOMEOWNER STABILITY GROUP, LLC, MICHAEL JOSEPH KANE, AND MICHAEL ANTHONY PARISI, 10-009315 (2010)
Court: Division of Administrative Hearings, Florida
Number: 10-009315
Visitors: 6
Petitioner: OFFICE OF FINANCIAL REGULATION
Respondent: HOMEOWNER STABILITY GROUP, LLC, MICHAEL JOSEPH KANE, AND MICHAEL ANTHONY PARISI
Judges: THOMAS P. CRAPPS
Agency: Office of Financial Regulation
Locations: Tampa, Florida
Filed: Sep. 27, 2010
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, December 6, 2010.
Latest Update: Feb. 23, 2025
Docket for Case No: 10-009315
| Issue Date |
Proceedings |
|
Dec. 06, 2010 |
Order Closing File. CASE CLOSED.
|
|
Dec. 03, 2010 |
Motion to Relinquish Jurisdiction filed.
|
|
Nov. 30, 2010 |
Notice of Transfer.
|
|
Oct. 15, 2010 |
Order of Pre-hearing Instructions.
|
|
Oct. 15, 2010 |
Notice of Hearing by Video Teleconference (hearing set for December 8, 2010; 9:30 a.m.; Tampa and Tallahassee, FL).
|
|
Oct. 12, 2010 |
Notice of Transfer.
|
|
Oct. 06, 2010 |
Parties' Response to Scheduling Order filed.
|
|
Sep. 28, 2010 |
Initial Order.
|
|
Sep. 27, 2010 |
Request for Formal Hearing filed.
|
|
Sep. 27, 2010 |
Order Dismissing Petition for Hearing with Leave to Amend filed.
|
|
Sep. 27, 2010 |
Request for Hearing filed.
|
|
Sep. 27, 2010 |
Administrative Complaint and Notice of Rights filed.
|
|
Sep. 27, 2010 |
Agency referral filed.
|
Source: Florida - Division of Administrative Hearings
