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10-001820 Office Of Financial Regulation vs. Equitymax, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, August 3, 2010.

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Date
Proceedings
PDF:
Date: 08/03/2010
Proceedings: Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
PDF:
Date: 08/02/2010
Proceedings: Motion to Deem Matters Admitted and Relinquish Jurisdiction to the Office of Financial Regulation filed.
PDF:
Date: 06/04/2010
Proceedings: Order Re-scheduling Hearing by Video Teleconference (hearing set for September 1, 2010; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
PDF:
Date: 05/07/2010
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for August 18, 2010; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
PDF:
Date: 05/05/2010
Proceedings: Respondent's Unnoposed Motion to Continue Final Hearingfiled.
PDF:
Date: 04/20/2010
Proceedings: Notice of Telephonic Final Hearing (hearing set for May 24, 2010; 9:00 a.m.).
PDF:
Date: 04/20/2010
Proceedings: Petitioner's First Request for Admissions to Respondent Equitymax, Inc. filed.
PDF:
Date: 04/15/2010
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 04/05/2010
Proceedings: Initial Order.
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Date: 04/05/2010
Proceedings: Petition for Formal Hearing filed.
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Date: 04/05/2010
Proceedings: Administrative Complaint and Notice of Rights filed.
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Date: 04/05/2010
Proceedings: Agency referral filed.

Case Information

Judge:
ROBERT E. MEALE
Date Filed:
04/05/2010
Date Assignment:
04/05/2010
Last Docket Entry:
08/03/2010
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

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