OFFICE OF FINANCIAL REGULATION vs MAHOGANY LENDING GROUP, LLC, 12-001965 (2012)
Court: Division of Administrative Hearings, Florida
Number: 12-001965
Visitors: 14
Petitioner: OFFICE OF FINANCIAL REGULATION
Respondent: MAHOGANY LENDING GROUP, LLC
Judges: CLAUDE B. ARRINGTON
Agency: Office of Financial Regulation
Locations: Miami, Florida
Filed: May 31, 2012
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, October 31, 2012.
Latest Update: Dec. 22, 2024
Docket for Case No: 12-001965
| Issue Date |
Proceedings |
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Oct. 31, 2012 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Oct. 26, 2012 |
Joint Motion to Relinquish Jurisdiction filed.
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Oct. 18, 2012 |
Order Granting Motion to Withdraw.
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Oct. 17, 2012 |
Motion of Petitioner's Co-counsel to Withdraw filed.
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Oct. 15, 2012 |
Order Granting Extension of Time.
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Oct. 15, 2012 |
Office of Financial Regulation's Unilateral Motion for Extension of Time filed.
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Oct. 09, 2012 |
Order Requiring Response.
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Aug. 02, 2012 |
Order Re-scheduling Hearing by Video Teleconference (hearing set for November 14 and 15, 2012; 9:00 a.m.; Miami, FL).
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Aug. 01, 2012 |
Joint Status Report filed.
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Jul. 31, 2012 |
Notice of Appearance (Jeffrey Richardson) filed.
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Jul. 25, 2012 |
Order Granting Continuance (parties to advise status by August 1, 2012).
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Jul. 24, 2012 |
Motion for Continuance filed.
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Jun. 26, 2012 |
Office of Financial Regulation's Notice of Serving First Set of Discovery Requests filed.
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Jun. 21, 2012 |
Protective Order Governing Respondent`s Audited Financial Statements.
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Jun. 15, 2012 |
Order of Pre-hearing Instructions.
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Jun. 15, 2012 |
Notice of Hearing by Video Teleconference (hearing set for August 15, 2012; 9:00 a.m.; Miami and Tallahassee, FL).
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Jun. 12, 2012 |
Letter to Judge Arrington from J. Bauer regarding unredacted copy of Mahogany Lending Group's initial answer and request for hearing, which contains pages from its audited financial statements (not available for viewing) filed.
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Jun. 12, 2012 |
Protective Order Governing Respondent's Audited Financial Statements (proposed) filed.
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Jun. 12, 2012 |
Office of Financial Regulation's Motion to Determine Confidentiality of Court Records filed.
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Jun. 07, 2012 |
Joint Response to Initial Order filed.
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Jun. 01, 2012 |
Initial Order.
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May 31, 2012 |
Answer filed.
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May 31, 2012 |
Third DCA's Order Granting Attorney's Fees, Case No. 3D11-774 filed.
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May 31, 2012 |
Third DCA's Mandate, Case No. 3D11-774 filed.
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May 31, 2012 |
Third DCA's Opinion, Case No. 3D11-774 filed.
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May 31, 2012 |
OFR's Default Final Order filed.
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May 31, 2012 |
OFR's Initial Administrative Complaint and Notice of Rights filed.
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May 31, 2012 |
Agency referral filed.
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May 31, 2012 |
Request for Hearing filed.
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May 31, 2012 |
Amended Administrative Complaint for Entry of Cease and Desist Order with Imposition of Sanctions and Notice of Rights filed.
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Source: Florida - Division of Administrative Hearings
