OFFICE OF FINANCIAL REGULATION vs CASHCALL, INC., ET. AL, 12-002478 (2012)
Court: Division of Administrative Hearings, Florida
Number: 12-002478
Visitors: 31
Petitioner: OFFICE OF FINANCIAL REGULATION
Respondent: CASHCALL, INC., ET. AL
Judges: SUZANNE VAN WYK
Agency: Office of Financial Regulation
Locations: Tallahassee, Florida
Filed: Jul. 16, 2012
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, August 2, 2012.
Latest Update: Sep. 22, 2025
Docket for Case No: 12-002478
| Issue Date |
Proceedings |
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Jun. 03, 2014 |
Notice of Appearance (Miriam Wilkinson) filed.
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Jun. 02, 2014 |
Letter to Judge Cohen from Melinda Butler requesting re-opening of case filed. (DOAH CASE NO. 14-2602 ESTABLISHED)
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Jun. 02, 2014 |
Notice of Appearance (Melinda Butler) filed.
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Aug. 02, 2012 |
Order Closing File and Relinquishing Jursidiction. CASE CLOSED.
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Jul. 31, 2012 |
Certificate of Conference filed.
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Jul. 25, 2012 |
Reply to Initial Order and Motion to Relinquish Jurisdiction filed.
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Jul. 24, 2012 |
Petitioner's Unilateral Response to Initial Order filed.
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Jul. 17, 2012 |
Initial Order.
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Jul. 16, 2012 |
Special Appearance to Seek Dismissal for Lack of Jurisdiction and to Preserve Right to Petition for Formal Hearing on Proposed Agency Action filed.
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Jul. 16, 2012 |
Petition for Formal Hearing on Proposed Agency Action filed.
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Jul. 16, 2012 |
Administrative Complaint and Notice of Rights filed.
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Jul. 16, 2012 |
Petitioner's Response to Martin Webb and Western Sky Financial, LLC's Motion to Dismiss filed.
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Jul. 16, 2012 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
