eLaws | eCases | Florida State | Florida Courts | Counties & Cities of Florida | Code of Federal Regulations |
Home » Cases Under Administrative Hearing » 11-001134

11-001134 Office Of Financial Regulation vs. Financial Credit Restoration Associates, Inc., And Karen Kellerman-Swanski
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, May 2, 2011.

View Dockets  
There are currently no orders on record for this case.
Dockets
Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 05/02/2011
Proceedings: Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
PDF:
Date: 04/29/2011
Proceedings: Motion for Order Cancelling Hearing and Relinquish Jurisdiction filed.
PDF:
Date: 04/26/2011
Proceedings: Office's Notice of Serving Answers to Respondents' Interrogatories filed.
PDF:
Date: 04/26/2011
Proceedings: Office of Financial Regulation's Answers to Respondents' Request for Production filed.
PDF:
Date: 03/24/2011
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 03/24/2011
Proceedings: Notice of Hearing (hearing set for May 9, 2011; 9:00 a.m.; Daytona Beach, FL).
PDF:
Date: 03/22/2011
Proceedings: Certified Mail Receipts stamped this date by the U.S. Postal Service.
PDF:
Date: 03/22/2011
Proceedings: Request to Produce Documents filed.
PDF:
Date: 03/22/2011
Proceedings: Interrogatories filed.
PDF:
Date: 03/22/2011
Proceedings: Notice of Service of Interrogatories filed.
PDF:
Date: 03/09/2011
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 03/03/2011
Proceedings: Initial Order.
PDF:
Date: 03/02/2011
Proceedings: Request for Administrative Hearing filed.
PDF:
Date: 03/02/2011
Proceedings: Administrative Complaint for Cease and Desist Order and Notice of Rights filed.
PDF:
Date: 03/02/2011
Proceedings: Agency referral filed.

Case Information

Judge:
W. DAVID WATKINS
Date Filed:
03/02/2011
Date Assignment:
03/03/2011
Last Docket Entry:
05/02/2011
Location:
Daytona Beach, Florida
District:
Northern
Agency:
Office of Financial Regulation
 

Counsels