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03-002694 Office Of Financial Regulation vs. Southeast Federated Mortgage Corporation And Francis P. Esposito
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, September 18, 2003.

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Date
Proceedings
PDF:
Date: 09/18/2003
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 09/15/2003
Proceedings: Letter to Judge Lerner from D. Holcomb enclosing three additional exhibits (filed via facsimile).
PDF:
Date: 09/15/2003
Proceedings: Joint Motion to Relinquish Jurisdiction (filed via facsimile).
PDF:
Date: 09/15/2003
Proceedings: Letter to Judge Lerner from D. Holcomb enclosing exhibits (filed via facsimile).
PDF:
Date: 09/12/2003
Proceedings: General Objections (filed by Respondent via facsimile).
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Date: 09/08/2003
Proceedings: Joint Pre-hearing Stipulation (filed via facsimile).
PDF:
Date: 08/06/2003
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 08/06/2003
Proceedings: Notice of Hearing by Video Teleconference (video hearing set for September 18, 2003; 9:00 a.m.; Fort Lauderdale and Tallahassee, FL).
PDF:
Date: 08/06/2003
Proceedings: Order of Consolidation issued. (consolidated cases are: 03-002692, 03-002693, and 03-002694)
PDF:
Date: 08/01/2003
Proceedings: Joint Response to Initial Order (filed via facsimile).
PDF:
Date: 07/31/2003
Proceedings: Petitioner`s First Request for Admissions to Respondent Francis P. Esposito filed.
PDF:
Date: 07/31/2003
Proceedings: Petitioner`s First Request for Admissions to Respondent Southeast Federated Mortgage Corporation filed.
PDF:
Date: 07/31/2003
Proceedings: Petitioner`s First Set of Interrogatories to Respondent Southeast Federated Mortgage Corporation filed.
PDF:
Date: 07/31/2003
Proceedings: Petitioner`s First Set of Interrogatories to Respondent Francis P. Esposito filed.
PDF:
Date: 07/31/2003
Proceedings: Notice of Service of First Set of Interrogatories and First Request for Admissions to Respondents filed.
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Date: 07/25/2003
Proceedings: Notice of Name Change (filed by D. Holcomb via facsimile).
PDF:
Date: 07/23/2003
Proceedings: Amended Administrative Complaint and Notice of Rights filed.
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Date: 07/23/2003
Proceedings: Answer to Administrative Complaint filed.
PDF:
Date: 07/23/2003
Proceedings: Agency referral filed.
PDF:
Date: 07/23/2003
Proceedings: Initial Order.

Case Information

Judge:
STUART M. LERNER
Date Filed:
07/23/2003
Date Assignment:
07/23/2003
Last Docket Entry:
09/18/2003
Location:
Fort Lauderdale, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

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