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04-002253 Department Of Financial Services, Office Of Financial Regulation vs. Argo Mortgage And Investments, Inc., D/B/A Ami Funding Corp.; Joseph K. Brick, Peter J. Brick, And Professional Mortgage Lending, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, January 18, 2005.

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Date
Proceedings
PDF:
Date: 01/18/2005
Proceedings: Order Closing File. CASE CLOSED.
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Date: 01/11/2005
Proceedings: Stipulated Motion to Relinquish Jurisdiction and Cancel Scheduled Hearing (filed by Petitioner).
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Date: 12/03/2004
Proceedings: Respondent`s Notice of Service of Interrogatories to Petitioner Office of Financial Regulations filed.
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Date: 10/19/2004
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for January 18 through 20, 2005; 9:30 a.m.; Daytona Beach, FL).
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Date: 10/18/2004
Proceedings: Respondent`s Motion for Continuance (filed via facsimile).
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Date: 09/24/2004
Proceedings: Office`s Response to Respondent`s Second Request for Admissions (filed via facsimile).
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Date: 09/24/2004
Proceedings: Petitioner`s Response to Respondent`s Request for Production (filed via facsimile).
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Date: 09/10/2004
Proceedings: Notice of Appearance (filed by D. Holcomb, Esquire, via facsimile).
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Date: 08/16/2004
Proceedings: Office`s Response to Respondents` Request for Admissions filed.
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Date: 07/26/2004
Proceedings: Office`s Response to Respondent`s Request to Production of Documents filed.
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Date: 07/15/2004
Proceedings: Notice of Hearing (hearing set for October 26 through 28, 2004; 10:00 a.m.; Daytona Beach, FL).
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Date: 07/13/2004
Proceedings: Request for Admissions (filed by Respondent via facsimile).
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Date: 07/13/2004
Proceedings: Answer to Amended Administrative Compliant and Petition for Formal Administrative Hearing Involving Disputed Issues of Material Fact (filed by Respondent via facsimile).
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Date: 07/06/2004
Proceedings: Response to Initial Order filed by W. Cole.
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Date: 06/28/2004
Proceedings: Request to Produce Documents filed.
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Date: 06/28/2004
Proceedings: Office`s Request for Admissions to Peter J. Brick filed.
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Date: 06/28/2004
Proceedings: Office`s Request for Admissions to Joseph K. Brick filed.
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Date: 06/28/2004
Proceedings: Office`s Request for Production filed.
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Date: 06/28/2004
Proceedings: Office`s Notice of Serving Interrogatories to Peter J. Brick filed.
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Date: 06/28/2004
Proceedings: Office`s Notice of Serving Interrogatories to Joseph K. Brick filed.
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Date: 06/28/2004
Proceedings: Answer and Petition for Formal Administrative Hearing Involving Disputed Issues of Material Fact filed.
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Date: 06/28/2004
Proceedings: Amended Administrative Complaint, Notice of Intent to Deny Application for Licensure, and Notice of Rights filed.
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Date: 06/28/2004
Proceedings: Administrative Complaint, Notice of Intent to Deny Application for Licensure, and Notice of Rights filed.
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Date: 06/28/2004
Proceedings: Agency referral filed.
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Date: 06/28/2004
Proceedings: Initial Order.

Case Information

Judge:
STEPHEN F. DEAN
Date Filed:
06/28/2004
Date Assignment:
06/28/2004
Last Docket Entry:
01/18/2005
Location:
Daytona Beach, Florida
District:
Northern
Agency:
Office of Financial Regulation
 

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