eLaws | eCases | Florida State | Florida Courts | Counties & Cities of Florida | Code of Federal Regulations |
Home » Cases Under Administrative Hearing » 03-001530

03-001530 Department Of Financial Services, Office Of Financial Institutions And Securities Regulation vs. Vermillion Mortgage, Llc; James M. Cook; And Michele Neely
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, June 17, 2003.

View Dockets  
There are currently no orders on record for this case.
Dockets
Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 06/17/2003
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 06/13/2003
Proceedings: Motion for Order Relinquishing Jurisdiction and Canceling Hearing (filed by Petitioner via facsimile).
PDF:
Date: 05/21/2003
Proceedings: Subpoena Duces Tecum (Option One Mortgage Corporation) filed.
PDF:
Date: 05/21/2003
Proceedings: Notice of Production from Non-Party filed by H. Bisbee.
PDF:
Date: 05/19/2003
Proceedings: Respondent`s First Request to Produce filed.
PDF:
Date: 05/19/2003
Proceedings: Order issued. (Petitioner`s unopposed Motion to Amend Administrative Complaint is Granted)
PDF:
Date: 05/16/2003
Proceedings: Amended Administrative Complaint for Order to Cease and Desist, Refund Order, Imposition of Administrative Penalties and Notice of Rights (filed by Petitioner via facsimile).
PDF:
Date: 05/16/2003
Proceedings: Motion to Amend Administrative Complaint (filed by Petitioner via facsimile).
PDF:
Date: 05/13/2003
Proceedings: Order of Pre-hearing Instructions issued.
PDF:
Date: 05/13/2003
Proceedings: Notice of Hearing issued (hearing set for July 24 and 25, 2003; 10:00 a.m.; Pensacola, FL).
PDF:
Date: 05/08/2003
Proceedings: Reply to the Affirmative Defenses and Demand for Attorney`s Fees of Vermillion Mortgage, LLC. James M. Cook, and Michele Neely (filed by Petitioner via facsimile).
PDF:
Date: 05/08/2003
Proceedings: Response to Initial Order (filed by Petitioner via facsimile).
PDF:
Date: 05/01/2003
Proceedings: Initial Order issued.
PDF:
Date: 04/30/2003
Proceedings: Administrative Complaint for Order to Cease and Desist, Refund Order, Imposition of Administrative Penalties With Notice of Rights (filed via facsimile).
PDF:
Date: 04/30/2003
Proceedings: Petition for Formal Hearing (filed via facsimile).
PDF:
Date: 04/30/2003
Proceedings: Agency Referral (filed via facsimile).

Case Information

Judge:
BARBARA J. STAROS
Date Filed:
04/30/2003
Date Assignment:
05/01/2003
Last Docket Entry:
06/17/2003
Location:
Mango, Florida
District:
Middle
Agency:
Department of Financial Services
 

Counsels