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11-005799 Josephine Pastorino vs. Office Of Financial Regulation
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, January 18, 2012.

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Date
Proceedings
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Date: 01/18/2012
Proceedings: Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
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Date: 01/09/2012
Proceedings: Motion to Relinquish Jurisdiction filed.
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Date: 12/30/2011
Proceedings: Notice of Service of Petitioner's Response to Respondent's First Set of Requests for Admissions, First Set of Interrogatories and First Set of Requests for Production from Josephine Pastorino filed.
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Date: 12/27/2011
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for March 1, 2012; 9:30 a.m.; New Port Richey, FL).
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Date: 12/22/2011
Proceedings: Motion for Continuance filed.
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Date: 11/18/2011
Proceedings: Order of Pre-hearing Instructions.
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Date: 11/18/2011
Proceedings: Notice of Hearing (hearing set for January 20, 2012; 9:00 a.m.; New Port Richey, FL).
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Date: 11/16/2011
Proceedings: Joint Response to Initial Order filed.
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Date: 11/15/2011
Proceedings: Respondent's First Set of Interrogatories to Petitioner filed.
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Date: 11/15/2011
Proceedings: Respondent's First Set of Requests for Production from Josephine Pastorino filed.
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Date: 11/15/2011
Proceedings: Respondent's First Set of Requests for Admissions to Josephine Pastorino filed.
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Date: 11/14/2011
Proceedings: Initial Order.
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Date: 11/14/2011
Proceedings: Order Dismissing Request for Hearing with Leave to Amend filed.
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Date: 11/14/2011
Proceedings: Certificate of Service of Respondent's First Set of Interrogatories to Petitioner filed.
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Date: 11/14/2011
Proceedings: Agency referral filed.
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Date: 11/14/2011
Proceedings: Amended Petition for Administrative Hearing filed.
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Date: 11/14/2011
Proceedings: Notice of Intent to Deny Application for Loan Originator License filed.

Case Information

Judge:
LINZIE F. BOGAN
Date Filed:
11/14/2011
Date Assignment:
11/14/2011
Last Docket Entry:
01/18/2012
Location:
New Port Richey, Florida
District:
Middle
Agency:
Office of Financial Regulation
 

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