OFFICE OF FINANCIAL REGULATION vs FINANCIAL CREDIT RESTORATION ASSOCIATES, INC., AND KAREN KELLERMAN-SWANSKI, 11-001134 (2011)
Court: Division of Administrative Hearings, Florida
Number: 11-001134
Visitors: 10
Petitioner: OFFICE OF FINANCIAL REGULATION
Respondent: FINANCIAL CREDIT RESTORATION ASSOCIATES, INC., AND KAREN KELLERMAN-SWANSKI
Judges: W. DAVID WATKINS
Agency: Office of Financial Regulation
Locations: Daytona Beach, Florida
Filed: Mar. 02, 2011
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, May 2, 2011.
Latest Update: Jun. 15, 2024
Docket for Case No: 11-001134
| Issue Date |
Proceedings |
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May 02, 2011 |
Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
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Apr. 29, 2011 |
Motion for Order Cancelling Hearing and Relinquish Jurisdiction filed.
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Apr. 26, 2011 |
Office's Notice of Serving Answers to Respondents' Interrogatories filed.
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Apr. 26, 2011 |
Office of Financial Regulation's Answers to Respondents' Request for Production filed.
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Mar. 24, 2011 |
Order of Pre-hearing Instructions.
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Mar. 24, 2011 |
Notice of Hearing (hearing set for May 9, 2011; 9:00 a.m.; Daytona Beach, FL).
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Mar. 22, 2011 |
Certified Mail Receipts stamped this date by the U.S. Postal Service.
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Mar. 22, 2011 |
Request to Produce Documents filed.
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Mar. 22, 2011 |
Interrogatories filed.
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Mar. 22, 2011 |
Notice of Service of Interrogatories filed.
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Mar. 09, 2011 |
Joint Response to Initial Order filed.
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Mar. 03, 2011 |
Initial Order.
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Mar. 02, 2011 |
Request for Administrative Hearing filed.
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Mar. 02, 2011 |
Administrative Complaint for Cease and Desist Order and Notice of Rights filed.
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Mar. 02, 2011 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
