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BAY CAPITAL MORTGAGE CORPORATION vs OFFICE OF FINANCIAL REGULATION, 12-001442 (2012)

Court: Division of Administrative Hearings, Florida Number: 12-001442 Visitors: 9
Petitioner: BAY CAPITAL MORTGAGE CORPORATION
Respondent: OFFICE OF FINANCIAL REGULATION
Judges: CATHY M. SELLERS
Agency: Office of Financial Regulation
Locations: West Palm Beach, Florida
Filed: Apr. 17, 2012
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, June 25, 2012.

Latest Update: Feb. 22, 2025

Docket for Case No: 12-001442
Issue Date Proceedings
Jun. 25, 2012 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Jun. 22, 2012 Joint Status Report Pursuant to May 29, 2012 Order and Joint Motion to Relinquish Jurisdction(sic) filed.
May 29, 2012 Order Granting Continuance and Placing Case in Abeyance (parties to advise status by July 2, 2012).
May 25, 2012 Joint Motion for Abeyance filed.
May 02, 2012 Order of Pre-hearing Instructions.
May 02, 2012 Notice of Hearing by Video Teleconference (hearing set for June 8, 2012; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
Apr. 24, 2012 Joint Response to Initial Order filed.
Apr. 17, 2012 Initial Order.
Apr. 17, 2012 Agency referral filed.
Apr. 17, 2012 Entry of Appearance of Counsel and Petition for Hearing filed.
Apr. 17, 2012 Notice of Intent to Deny Application for Mortgage Lender License Pursuant to Chapter 494, Florida Statutes filed.
Source:  Florida - Division of Administrative Hearings

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