03-003567 Department Of Financial Services, Office Of Financial Regulation vs. Nations Home Mortgage Corporation

Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, October 17, 2003.

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There are currently no orders on record for this case.

Dockets

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Date
Proceedings

PDF:

Date: 10/17/2003

Proceedings: Order Closing File. CASE CLOSED.

PDF:

Date: 10/15/2003

Proceedings: Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).

PDF:

Date: 10/10/2003

Proceedings: Notice of Hearing (hearing set for November 24, 2003; 12:00 p.m.; West Palm Beach, FL).

PDF:

Date: 10/08/2003

Proceedings: Joint Response to Initial Order (filed by Petitioner via facsimile).

PDF:

Date: 10/01/2003

Proceedings: Initial Order.

PDF:

Date: 09/30/2003

Proceedings: Administrative Complaint and Notice of Rights (filed via facsimile).

PDF:

Date: 09/30/2003

Proceedings: Request for Administrative Hearing (filed via facsimile).

PDF:

Date: 09/30/2003

Proceedings: Agency referral (filed via facsimile).

Case Information

Judge:: ROBERT E. MEALE
Date Filed:: 09/30/2003
Date Assignment:: 10/01/2003
Last Docket Entry:: 10/17/2003
Location:: West Palm Beach, Florida
District:: Southern
Agency:: Department of Financial Services

Counsels

Douglas M. Holcomb, Esquire
Address of Record
Frank Mennella
Address of Record

03-003567 Department Of Financial Services, Office Of Financial Regulation vs. Nations Home Mortgage Corporation Status: ClosedSettled and/or Dismissed prior to entry of RO/FO on Friday, October 17, 2003.

Case Information

Counsels

03-003567 Department Of Financial Services, Office Of Financial Regulation vs. Nations Home Mortgage Corporation

Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, October 17, 2003.