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10-002781 Office Of Financial Regulation vs. Sunnymtg.Com 866-768-Cash, Llc And Sumit Gaddh
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, December 7, 2010.

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Dockets
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Date
Proceedings
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Date: 12/09/2010
Proceedings: Transmittal letter from Claudia Llado forwarding Petitioner's proposed exhibits, to the agency.
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Date: 12/07/2010
Proceedings: Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
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Date: 12/06/2010
Proceedings: Motion to Relinquish Jurisdiction filed.
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Date: 11/09/2010
Proceedings: Order Granting Petitioner's Motions for Official Recognition and Motion for Order Finding Jurisdiction.
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Date: 10/28/2010
Proceedings: Order Re-scheduling Hearing by Video Teleconference (hearing set for December 28, 2010; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 10/27/2010
Proceedings: Letter to Judge Hunter from Francisca Wider regarding additional exhibits (exhibits not available for viewing) filed.
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Date: 10/25/2010
Proceedings: Petitioner's Amended Prehearing Stipulation filed.
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Date: 10/20/2010
Proceedings: Petitioner's Motion for Order finding Jurisdiction filed.
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Date: 09/30/2010
Proceedings: Petitioner's Response to Respondent's Request for Production of Documents filed.
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Date: 09/30/2010
Proceedings: Motion for Official Recogntion filed.
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Date: 09/24/2010
Proceedings: Order Re-scheduling Hearing by Video Teleconference (hearing set for October 28, 2010; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 09/09/2010
Proceedings: Order Granting Motion for Leave to Amend the Amended Administrative Complaint.
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Date: 08/25/2010
Proceedings: Motion for Leave to Amend the Amended Adminisrtative Complaint filed.
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Date: 08/16/2010
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for October 22, 2010; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 08/13/2010
Proceedings: Motion for Continuance filed.
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Date: 08/12/2010
Proceedings: Notice of Appearance (filed by J.Schiltz, F. Wider).
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Date: 06/22/2010
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for August 31, 2010; 1:00 p.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 06/18/2010
Proceedings: Joint Motion for Continuance filed.
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Date: 06/18/2010
Proceedings: Joint Pre-hearing Stipulation filed.
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Date: 06/03/2010
Proceedings: Order Directing Filing of Exhibits
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Date: 06/03/2010
Proceedings: Order of Pre-hearing Instructions.
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Date: 06/03/2010
Proceedings: Notice of Hearing by Video Teleconference (hearing set for June 28, 2010; 1:00 p.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 06/02/2010
Proceedings: Petitioner's Response to Initial Order filed.
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Date: 05/20/2010
Proceedings: Initial Order.
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Date: 05/20/2010
Proceedings: Amended Administrative Complaint and Notice of Rights filed.
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Date: 05/20/2010
Proceedings: Respondents' Request for Hearing filed.
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Date: 05/20/2010
Proceedings: Agency referral filed.

Case Information

Judge:
ELEANOR M. HUNTER
Date Filed:
05/20/2010
Date Assignment:
05/20/2010
Last Docket Entry:
12/09/2010
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

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