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01-000779 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 Monday, April 9, 2001.

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Dockets
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Date
Proceedings
PDF:
Date: 04/09/2001
Proceedings: Order Closing File issued. CASE CLOSED.
PDF:
Date: 04/06/2001
Proceedings: Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
PDF:
Date: 02/27/2001
Proceedings: Order Granting Motion to Reinstate Jurisdiction of Former Division of Administrative Hearings Case Number 00-4002 issued.
PDF:
Date: 02/27/2001
Proceedings: Notice of Hearing issued (hearing set for April 12, 2001; 9:30 a.m.; Orlando, FL).
PDF:
Date: 02/20/2001
Proceedings: Motion to Reopen Proceedings (filed by Petitioner via facsimile).

Case Information

Judge:
DANIEL MANRY
Date Filed:
02/26/2001
Date Assignment:
02/27/2001
Last Docket Entry:
04/09/2001
Location:
Orlando, Florida
District:
Middle
Agency:
Office of Financial Regulation
 

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