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09-003705 Office Of Financial Regulation vs. First Universal Lending, Llc And Sean Zausner, As Principal Representative Of First Universal Lending, Llc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, August 12, 2009.

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Date
Proceedings
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Date: 08/12/2009
Proceedings: Order Closing File. CASE CLOSED.
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Date: 08/12/2009
Proceedings: Motion to Remand and to Cancel Scheduled Hearing filed.
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Date: 08/10/2009
Proceedings: Respondents' Response in Opposition to Petitioner's Emergency Motion to Compel Discovery filed.
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Date: 08/07/2009
Proceedings: Petitioner's Response to the August 5th Preliminary Order filed.
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Date: 08/06/2009
Proceedings: Respondents First Universal Lending, LLC's and Sean Zausner's Notice of Filing Responses to Claimant's First Set of Interrogatories, First Request for Production, and First Request for Admissions filed.
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Date: 08/05/2009
Proceedings: Preliminary Order on Petitioner`s Emergency Motion to Compel.
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Date: 08/04/2009
Proceedings: Emergency Motion to Compel Discovery filed.
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Date: 07/28/2009
Proceedings: Notice of Service of Second Set of Interrogatories and Second Request for Production to First Universal Lending, LLC and Sean Zausner filed.
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Date: 07/23/2009
Proceedings: Notice of Hearing by Video Teleconference (hearing set for October 2, 2009; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
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Date: 07/23/2009
Proceedings: Order Directing Filing of Exhibits
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Date: 07/23/2009
Proceedings: Order of Pre-hearing Instructions.
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Date: 07/22/2009
Proceedings: Joint Response to Initial Order Dated July 15, 2009 filed.
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Date: 07/15/2009
Proceedings: Initial Order.
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Date: 07/14/2009
Proceedings: Petition for Administrative Hearing filed.
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Date: 07/14/2009
Proceedings: Administrative Complaint for Imposition of Sanctions and Notice of Rights filed.
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Date: 07/14/2009
Proceedings: Agency referral filed.

Case Information

Judge:
STUART M. LERNER
Date Filed:
07/14/2009
Date Assignment:
07/15/2009
Last Docket Entry:
08/12/2009
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

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