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10-009315 Office Of Financial Regulation vs. Homeowner Stability Group, Llc, Michael Joseph Kane, And Michael Anthony Parisi
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, December 6, 2010.

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Dockets
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Date
Proceedings
PDF:
Date: 12/06/2010
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 12/03/2010
Proceedings: Motion to Relinquish Jurisdiction filed.
PDF:
Date: 11/30/2010
Proceedings: Notice of Transfer.
PDF:
Date: 10/15/2010
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 10/15/2010
Proceedings: Notice of Hearing by Video Teleconference (hearing set for December 8, 2010; 9:30 a.m.; Tampa and Tallahassee, FL).
PDF:
Date: 10/12/2010
Proceedings: Notice of Transfer.
PDF:
Date: 10/06/2010
Proceedings: Parties' Response to Scheduling Order filed.
PDF:
Date: 09/28/2010
Proceedings: Initial Order.
PDF:
Date: 09/27/2010
Proceedings: Request for Formal Hearing filed.
PDF:
Date: 09/27/2010
Proceedings: Order Dismissing Petition for Hearing with Leave to Amend filed.
PDF:
Date: 09/27/2010
Proceedings: Request for Hearing filed.
PDF:
Date: 09/27/2010
Proceedings: Administrative Complaint and Notice of Rights filed.
PDF:
Date: 09/27/2010
Proceedings: Agency referral filed.

Case Information

Judge:
THOMAS P. CRAPPS
Date Filed:
09/27/2010
Date Assignment:
11/30/2010
Last Docket Entry:
12/06/2010
Location:
Tampa, Florida
District:
Middle
Agency:
Office of Financial Regulation
 

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