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11-002017 Office Of Financial Regulation vs. Home Saver Center, Inc., And Brunilda Cintron
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, June 15, 2011.

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Dockets
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Date
Proceedings
PDF:
Date: 06/15/2011
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 06/13/2011
Proceedings: Joint Motion for Order Cancelling Hearing and Relinquish Jurisdiction filed.
PDF:
Date: 05/25/2011
Proceedings: Petitioner's Certificate of Serving Interrogatories filed.
PDF:
Date: 05/06/2011
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 05/06/2011
Proceedings: Notice of Hearing (hearing set for June 28, 2011; 9:00 a.m.; Kissimmee, FL).
PDF:
Date: 05/06/2011
Proceedings: Notice of Transfer.
PDF:
Date: 04/28/2011
Proceedings: Office of Financial Regulation's Answers to Respondents' Request for Production filed.
PDF:
Date: 04/27/2011
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 04/20/2011
Proceedings: Initial Order.
PDF:
Date: 04/20/2011
Proceedings: Respondent's Request for Production of Documentation filed.
PDF:
Date: 04/20/2011
Proceedings: Answer filed.
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Date: 04/20/2011
Proceedings: Request for Hearing filed.
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Date: 04/20/2011
Proceedings: Administrative Complaint for Cease and Desist Order and Notice of Rights filed.
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Date: 04/20/2011
Proceedings: Agency referral filed.

Case Information

Judge:
J. D. PARRISH
Date Filed:
04/20/2011
Date Assignment:
05/06/2011
Last Docket Entry:
06/15/2011
Location:
Kissimmee, Florida
District:
Middle
Agency:
Office of Financial Regulation
 

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