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09-005325 Office Of Financial Regulation vs. Taylor Bean And Whitaker Mortgage Corp., Licensed Under Part Iii, Chapter 494, Florida Statutes
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, March 29, 2010.

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Dockets
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Date
Proceedings
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Date: 03/29/2010
Proceedings: Order Closing File. CASE CLOSED.
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Date: 03/26/2010
Proceedings: Joint Motion to Relinquish Jurisdiction filed.
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Date: 02/23/2010
Proceedings: Order Continuing Case in Abeyance (parties to advise status by March 26, 2010).
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Date: 02/22/2010
Proceedings: Status Report and Request for Continued Abeyance filed.
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Date: 01/25/2010
Proceedings: Order Continuing Case in Abeyance (parties to advise status by February 22, 2010).
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Date: 01/21/2010
Proceedings: Status Report and Request for Further Abeyance filed.
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Date: 11/16/2009
Proceedings: Order Granting Continuance and Placing Case in Abeyance (parties to advise status by January 22, 2010).
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Date: 11/13/2009
Proceedings: Joint Motion to Hold Matter in Abeyance filed.
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Date: 10/12/2009
Proceedings: Order of Pre-hearing Instructions.
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Date: 10/12/2009
Proceedings: Notice of Hearing (hearing set for December 7 and 8, 2009; 9:30 a.m.; Tallahassee, FL).
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Date: 10/07/2009
Proceedings: Petitioner's Response to Initial Order filed.
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Date: 09/29/2009
Proceedings: Initial Order.
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Date: 09/29/2009
Proceedings: Second Emergency Order to Cease and Desist and Notice of Rights filed.
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Date: 09/29/2009
Proceedings: Request for Hearing filed.
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Date: 09/29/2009
Proceedings: Amended Administrative Complaint and Notice of Rights filed.
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Date: 09/29/2009
Proceedings: Agency referral filed.

Case Information

Judge:
LISA SHEARER NELSON
Date Filed:
09/29/2009
Date Assignment:
09/29/2009
Last Docket Entry:
03/29/2010
Location:
Tallahassee, Florida
District:
Northern
Agency:
Office of Financial Regulation
 

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