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10-001400 Office Of Financial Regulation vs. Great Mortgage And Investments, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, May 25, 2010.

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Date
Proceedings
PDF:
Date: 05/25/2010
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 05/21/2010
Proceedings: Motion to Relinquish Jurisdiction filed.
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Date: 04/05/2010
Proceedings: Petitioner's First Request for Admissions to Respondent Great Mortgage and Investments, Inc. filed.
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Date: 04/05/2010
Proceedings: Petitioner Office of Financial Regulation's Frist Request for Produce to Respondent Great Mortgage and Investments, Inc. filed.
PDF:
Date: 04/05/2010
Proceedings: Office of Financial Regulation's First set of Interrogatories to Respondent Great Mortgage and Investments.Inc. filed.
PDF:
Date: 04/05/2010
Proceedings: Notice of Service of Office of Financial Regulation's First set of Interrogatories to Respondent Great Mortgage and Investments, Inc. filed.
PDF:
Date: 03/26/2010
Proceedings: Order of Pre-hearing Instructions.
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Date: 03/26/2010
Proceedings: Notice of Hearing by Video Teleconference (hearing set for June 4, 2010; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 03/24/2010
Proceedings: Petitioner's Response to Initial Order filed.
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Date: 03/22/2010
Proceedings: Response to Initial Order filed.
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Date: 03/17/2010
Proceedings: Initial Order.
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Date: 03/17/2010
Proceedings: Notice of Filing (copy of letter from Security Bond Associates, Inc.) filed.
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Date: 03/17/2010
Proceedings: Answer to Administrative Complaint and Request for Hearing Pursuant to 28-106.2015, F.A.C. filed.
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Date: 03/17/2010
Proceedings: Administrative Complaint and Notice of Rights filed.
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Date: 03/17/2010
Proceedings: Agency referral filed.

Case Information

Judge:
JOHN G. VAN LANINGHAM
Date Filed:
03/17/2010
Date Assignment:
03/17/2010
Last Docket Entry:
05/25/2010
Location:
Miami, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

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