05-001666 Albert Collazo vs. Office Of Financial Regulation
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, June 29, 2005.


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Date
Proceedings
PDF:
Date: 06/29/2005
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 06/27/2005
Proceedings: Joint Motion for Abeyance filed.
PDF:
Date: 06/07/2005
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 06/07/2005
Proceedings: Notice of Hearing (hearing set for July 7, 2005; 9:00 a.m.; Miami, FL).
PDF:
Date: 05/18/2005
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 05/10/2005
Proceedings: Denial of Application of the Mortgage Broker License filed.
PDF:
Date: 05/10/2005
Proceedings: Petition for Administrative Hearing filed.
PDF:
Date: 05/10/2005
Proceedings: Agency referral filed.
PDF:
Date: 05/10/2005
Proceedings: Initial Order.

Case Information

Judge:
ERROL H. POWELL
Date Filed:
05/10/2005
Date Assignment:
05/10/2005
Last Docket Entry:
06/29/2005
Location:
Miami, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

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