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03-004167 Rpm Lenders, Inc. vs. Office Of Financial Regulation
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, December 17, 2003.

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Date
Proceedings
PDF:
Date: 12/17/2003
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 12/16/2003
Proceedings: Joint Motion to Relinquish Jurisdiction (filed via facsimile).
PDF:
Date: 12/02/2003
Proceedings: Order Denying Continuance.
PDF:
Date: 12/02/2003
Proceedings: Response to Petitioners Motion for Continuance of Final Hearing (filed via facsimile).
PDF:
Date: 11/20/2003
Proceedings: Petitioner`s Motion for Continuance of Final Hearing (filed via facsimile).
PDF:
Date: 11/17/2003
Proceedings: Respondent, Office of Financial Regulation`s First Request for Admissions to Petitioner, RPM Lenders, Inc. (filed via facsimile).
PDF:
Date: 11/14/2003
Proceedings: Respondent, Office of Financial Regulation`s First Request for Production to Petitioner, RPM Lenders, Inc. (filed via facsimile).
PDF:
Date: 11/14/2003
Proceedings: Respondent, Office of Financial Regulation`s Notice of Serving its First Set of Interrogatories to Petitioner, RPM Lenders, Inc. (filed via facsimile).
PDF:
Date: 11/14/2003
Proceedings: Notice of Hearing (hearing set for January 5, 2004; 9:00 a.m.; Miami, FL).
PDF:
Date: 11/13/2003
Proceedings: Petitioner`s Unilateral Response to Initial Order filed.
PDF:
Date: 11/13/2003
Proceedings: Office of Financial Regulation`s Response to Initial Order (filed via facsimile).
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Date: 11/06/2003
Proceedings: Initial Order.
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Date: 11/05/2003
Proceedings: Notice of Denial of Application as Mortgage Brokerage (filed via facsimile).
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Date: 11/05/2003
Proceedings: Administrative Complaint and Notice of Rights (filed via facsimile).
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Date: 11/05/2003
Proceedings: Request for Formal Administrative Hearing Pursuant to Fla. Stat. 120.57 (filed via facsimile).
PDF:
Date: 11/05/2003
Proceedings: Agency referral (filed via facsimile).

Case Information

Judge:
ROBERT E. MEALE
Date Filed:
11/05/2003
Date Assignment:
11/06/2003
Last Docket Entry:
12/17/2003
Location:
Miami, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

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