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09-003512 Office Of Financial Regulation vs. Reverse Mortgage Asociates, Llc And Kenneth Wyatt, As Principal Representative
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, October 13, 2009.

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Dockets
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Date
Proceedings
PDF:
Date: 10/13/2009
Proceedings: Order Closing File. CASE CLOSED.
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Date: 10/09/2009
Proceedings: Motion to Remand and to Cancel Hearing filed.
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Date: 10/06/2009
Proceedings: Order Denying Continuance of Final Hearing.
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Date: 10/06/2009
Proceedings: Petitioner's Objection to Motion for Continuance filed.
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Date: 10/06/2009
Proceedings: Letter to Judge Kilbride from K. Wyatt requesting continuance of hearing filed.
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Date: 07/13/2009
Proceedings: Order of Pre-hearing Instructions.
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Date: 07/13/2009
Proceedings: Notice of Hearing (hearing set for October 14, 2009; 9:30 a.m.; Punta Gorda, FL).
PDF:
Date: 07/06/2009
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 06/29/2009
Proceedings: Initial Order.
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Date: 06/29/2009
Proceedings: Respondent's Amended Request for Hearing filed.
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Date: 06/29/2009
Proceedings: Administrative Complaint for Imposition of Sanctions and Notice of Rights filed.
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Date: 06/29/2009
Proceedings: Agency referral filed.

Case Information

Judge:
DANIEL M. KILBRIDE
Date Filed:
06/29/2009
Date Assignment:
06/29/2009
Last Docket Entry:
10/13/2009
Location:
Punta Gorda, Florida
District:
Middle
Agency:
Office of Financial Regulation
 

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