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01-003025 Department Of Banking And Finance vs. C. R. Martin, Inc., D/B/A First Southern Mortgage, A/K/A First Southern Mortgage Corporation; Clarence Roy Martin, Jr.; Shelia Ann Martin; Kevin Roy; And Richard Glachman
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, October 17, 2001.

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Date
Proceedings
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Date: 10/17/2001
Proceedings: Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
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Date: 10/17/2001
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 10/03/2001
Proceedings: Order issued (Petitioner`s Motion to Sever and Relinquish Jurisdiction etc. is granted).
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Date: 09/19/2001
Proceedings: Motion to Sever and Relinquish Jurisdiction Over Respondents C.R. Martin, Inc. d/b/a First Southern Mortgage, Clarence Roy Martin, Jr. Shelia Ann Martin, and Kevin Roy Martin (filed by Petitioner via facsimile).
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Date: 08/23/2001
Proceedings: Second Amended Administrative Complaint for Entry of Cease and Desist Order With Imposition of Sanctions and Notice of Rights (filed by Respondent via facsimile).
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Date: 08/23/2001
Proceedings: Order issued (Petitioner`s Motion for Leave to Amend Amended Administrative Complaint to Add Richard Glachman as Respondent is granted).
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Date: 08/21/2001
Proceedings: Petitioner`s Motion for Leave to Amend Amended Administrative Complaint to Add Richard Glachman as a Respondent (filed via facsimile).
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Date: 08/13/2001
Proceedings: Order Granting Motion to Withdraw issued.
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Date: 08/13/2001
Proceedings: Order Denying Motion to Dismiss issued.
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Date: 08/13/2001
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 08/13/2001
Proceedings: Notice of Hearing issued (hearing set for October 23 and 24, 2001; 9:00 a.m.; West Palm Beach, FL).
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Date: 08/03/2001
Proceedings: Respondent Counsel, H. Richard Bisbee`s Motion to Enlarge Time filed.
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Date: 08/02/2001
Proceedings: Petitoner`s Response to Respondents` Motion to Dismiss (filed via facsimile).
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Date: 07/30/2001
Proceedings: Initial Order issued.
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Date: 07/26/2001
Proceedings: Respondents Counsel, H. Richard Bisbee`s Motion to Withdraw as Attorney filed.
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Date: 07/26/2001
Proceedings: Petition for Formal Hearing filed.
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Date: 07/26/2001
Proceedings: Motion to Dismiss Administrative Complaint filed.
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Date: 07/26/2001
Proceedings: Amended Administrative Complaint for Entry of Cease and Desist Order With Imposition of Sanctions and Notice of Rights filed.
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Date: 07/26/2001
Proceedings: Administrative Complaint for Entry of Cease and Desist Order With Imposition of Sanctions and Notice of Rights filed.
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Date: 07/26/2001
Proceedings: Agency referral filed.

Case Information

Judge:
J. D. PARRISH
Date Filed:
07/26/2001
Date Assignment:
07/30/2001
Last Docket Entry:
10/17/2001
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Department of Financial Services
 

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