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12-001442 Bay Capital Mortgage Corporation vs. Office Of Financial Regulation
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, June 25, 2012.

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Dockets
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Date
Proceedings
PDF:
Date: 06/25/2012
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 06/22/2012
Proceedings: Joint Status Report Pursuant to May 29, 2012 Order and Joint Motion to Relinquish Jurisdction(sic) filed.
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Date: 05/29/2012
Proceedings: Order Granting Continuance and Placing Case in Abeyance (parties to advise status by July 2, 2012).
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Date: 05/25/2012
Proceedings: Joint Motion for Abeyance filed.
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Date: 05/02/2012
Proceedings: Order of Pre-hearing Instructions.
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Date: 05/02/2012
Proceedings: Notice of Hearing by Video Teleconference (hearing set for June 8, 2012; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
PDF:
Date: 04/24/2012
Proceedings: Joint Response to Initial Order filed.
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Date: 04/17/2012
Proceedings: Initial Order.
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Date: 04/17/2012
Proceedings: Agency referral filed.
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Date: 04/17/2012
Proceedings: Entry of Appearance of Counsel and Petition for Hearing filed.
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Date: 04/17/2012
Proceedings: Notice of Intent to Deny Application for Mortgage Lender License Pursuant to Chapter 494, Florida Statutes filed.

Case Information

Judge:
CATHY M. SELLERS
Date Filed:
04/17/2012
Date Assignment:
04/25/2012
Last Docket Entry:
06/25/2012
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

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