05-001097 Ovel Rosendo Sanchez vs. Department Of Financial Services, Office Of Financial Regulation

Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, April 22, 2005.

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There are currently no orders on record for this case.

Dockets

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Date
Proceedings

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Date: 04/22/2005

Proceedings: Order Closing File. CASE CLOSED.

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Date: 04/20/2005

Proceedings: Motion to Relinquish Jurisdiction filed.

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Date: 04/04/2005

Proceedings: Notice of Hearing (hearing set for May 26, 2005; 9:00 a.m.; Miami, FL).

PDF:

Date: 03/25/2005

Proceedings: Letter response to the Initial Order filed.

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Date: 03/22/2005

Proceedings: Initial Order.

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Date: 03/21/2005

Proceedings: Notification that Application for Licensure as a Mortgage Broker is Denied filed.

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Date: 03/21/2005

Proceedings: Request for Administrative Hearing filed.

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Date: 03/21/2005

Proceedings: Agency referral filed.

Case Information

Judge:: J. D. PARRISH
Date Filed:: 03/21/2005
Date Assignment:: 03/22/2005
Last Docket Entry:: 04/22/2005
Location:: Miami, Florida
District:: Southern
Agency:: Office of Financial Regulation

Counsels

Ovel Rosendo Sanchez
Address of Record
Robert Vandiver, Esquire
Address of Record

05-001097 Ovel Rosendo Sanchez vs. Department Of Financial Services, Office Of Financial Regulation Status: ClosedSettled and/or Dismissed prior to entry of RO/FO on Friday, April 22, 2005.

Case Information

Counsels

05-001097 Ovel Rosendo Sanchez vs. Department Of Financial Services, Office Of Financial Regulation

Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, April 22, 2005.