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07-001539 Office Of Financial Regulation vs. Statewide Financial Mortgage Corporation And Bibi Latiff
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, April 18, 2007.

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Date
Proceedings
PDF:
Date: 04/18/2007
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 04/12/2007
Proceedings: Joint Motion to Relinquish Jurisdiction filed.
PDF:
Date: 04/11/2007
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 04/04/2007
Proceedings: Initial Order.
PDF:
Date: 04/04/2007
Proceedings: Answer to Administrative Complaint filed.
PDF:
Date: 04/04/2007
Proceedings: Notice of Appearance (filed by E. Lynum).
PDF:
Date: 04/04/2007
Proceedings: Administrative Complaint and Notice of Rights filed.
PDF:
Date: 04/04/2007
Proceedings: Agency referral filed.

Case Information

Judge:
R. BRUCE MCKIBBEN
Date Filed:
04/04/2007
Date Assignment:
04/04/2007
Last Docket Entry:
04/18/2007
Location:
Kissimmee, Florida
District:
Middle
Agency:
Office of Financial Regulation
 

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