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00-004002 Department Of Banking And Finance, Division Of Finance vs. Aa Advantage Home Mortgage Corporation And Thomas Malingvaggio
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, December 1, 2000.

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Dockets
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Date
Proceedings
Date: 02/26/2001
Proceedings: Case Reopened Under DOAH Case Number 01-0779 issued.
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Date: 02/20/2001
Proceedings: Motion to Reopen Proceedings (filed by F. Wider via facsimile).
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Date: 12/01/2000
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 11/29/2000
Proceedings: Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
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Date: 10/04/2000
Proceedings: Notice of Hearing issued (hearing set for December 7, 2000; 9:00 a.m.; Fort Myers, FL).
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Date: 10/03/2000
Proceedings: Joint Response to Initial Order (filed via facsimile).
Date: 09/26/2000
Proceedings: Initial Order issued.
Date: 09/26/2000
Proceedings: Initial Order issued.
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Date: 09/26/2000
Proceedings: Administrative Complaint for Entry of Cease and Desist Order With Imposition of Sanctions and Notice of Rights filed.
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Date: 09/26/2000
Proceedings: Respondents` Answer to Administrative Complaint for Entry of Cease and Desist Order and Desist Order and Imposition of Sanctions and Request for Formal Hearing filed.
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Date: 09/26/2000
Proceedings: Agency referral filed.

Case Information

Judge:
DANIEL MANRY
Date Filed:
09/26/2000
Date Assignment:
11/29/2000
Last Docket Entry:
02/26/2001
Location:
Fort Myers, Florida
District:
Middle
Agency:
Office of Financial Regulation
 

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