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DAVID CHAMBLESS vs OFFICE OF FINANCIAL REGULATION, 13-004376 (2013)

Court: Division of Administrative Hearings, Florida Number: 13-004376 Visitors: 14
Petitioner: DAVID CHAMBLESS
Respondent: OFFICE OF FINANCIAL REGULATION
Judges: DARREN A. SCHWARTZ
Agency: Office of Financial Regulation
Locations: Lauderdale Lakes, Florida
Filed: Nov. 13, 2013
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, February 28, 2014.

Latest Update: Jun. 02, 2024

Docket for Case No: 13-004376
Issue Date Proceedings
Feb. 28, 2014 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Feb. 28, 2014 (Respondent's) Motion to Relinquish Jurisdiction filed.
Feb. 19, 2014 Notice of Telephonic Motion Hearing (motion hearing set for March 3, 2014; 10:00 a.m.).
Feb. 19, 2014 Attachment to Office's Motion to Compel Responses to Request for Admissions filed.
Feb. 18, 2014 Office's Motion to Compel Responses to Request for Admissions filed.
Feb. 18, 2014 Office's Motion to Compel Discovery filed.
Jan. 14, 2014 Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for April 22, 2014; 9:00 a.m.; Lauderdale Lakes, FL).
Jan. 09, 2014 Petitioner's Request for Continuance of Final Hearing filed.
Dec. 18, 2013 Office's Notice of Filing Certificates of Service of Discovery Upon Petitioner filed.
Nov. 22, 2013 Order of Pre-hearing Instructions.
Nov. 22, 2013 Notice of Hearing by Video Teleconference (hearing set for January 27, 2014; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
Nov. 22, 2013 Protective Order Governing Credit History Information and Credit Scores.
Nov. 21, 2013 CASE STATUS: Motion Hearing Held.
Nov. 20, 2013 Notice of Telephonic Motion Hearing (motion hearing set for November 21, 2013; 2:00 p.m.).
Nov. 20, 2013 Response and Compliance with Initial Order filed.
Nov. 14, 2013 Respondent's Motion to Determine Confidentiality of Court Records (not available for viewing).
Nov. 13, 2013 Initial Order.
Nov. 13, 2013 Request for Formal Administrative Hearing filed.
Nov. 13, 2013 Amended Notice of Intent to Deny Renewal Application for Loan Originator License filed.
Nov. 13, 2013 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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