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12-001965 Office Of Financial Regulation vs. Mahogany Lending Group, Llc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, October 31, 2012.

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Date
Proceedings
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Date: 10/31/2012
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 10/26/2012
Proceedings: Joint Motion to Relinquish Jurisdiction filed.
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Date: 10/18/2012
Proceedings: Order Granting Motion to Withdraw.
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Date: 10/17/2012
Proceedings: Motion of Petitioner's Co-counsel to Withdraw filed.
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Date: 10/15/2012
Proceedings: Order Granting Extension of Time.
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Date: 10/15/2012
Proceedings: Office of Financial Regulation's Unilateral Motion for Extension of Time filed.
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Date: 10/09/2012
Proceedings: Order Requiring Response.
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Date: 08/02/2012
Proceedings: Order Re-scheduling Hearing by Video Teleconference (hearing set for November 14 and 15, 2012; 9:00 a.m.; Miami, FL).
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Date: 08/01/2012
Proceedings: Joint Status Report filed.
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Date: 07/31/2012
Proceedings: Notice of Appearance (Jeffrey Richardson) filed.
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Date: 07/25/2012
Proceedings: Order Granting Continuance (parties to advise status by August 1, 2012).
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Date: 07/24/2012
Proceedings: Motion for Continuance filed.
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Date: 06/26/2012
Proceedings: Office of Financial Regulation's Notice of Serving First Set of Discovery Requests filed.
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Date: 06/21/2012
Proceedings: Protective Order Governing Respondent`s Audited Financial Statements.
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Date: 06/15/2012
Proceedings: Order of Pre-hearing Instructions.
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Date: 06/15/2012
Proceedings: Notice of Hearing by Video Teleconference (hearing set for August 15, 2012; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 06/12/2012
Proceedings: Letter to Judge Arrington from J. Bauer regarding unredacted copy of Mahogany Lending Group's initial answer and request for hearing, which contains pages from its audited financial statements (not available for viewing) filed.
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Date: 06/12/2012
Proceedings: Protective Order Governing Respondent's Audited Financial Statements (proposed) filed.
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Date: 06/12/2012
Proceedings: Office of Financial Regulation's Motion to Determine Confidentiality of Court Records filed.
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Date: 06/07/2012
Proceedings: Joint Response to Initial Order filed.
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Date: 06/01/2012
Proceedings: Initial Order.
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Date: 05/31/2012
Proceedings: Answer filed.
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Date: 05/31/2012
Proceedings: Third DCA's Order Granting Attorney's Fees, Case No. 3D11-774 filed.
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Date: 05/31/2012
Proceedings: Third DCA's Mandate, Case No. 3D11-774 filed.
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Date: 05/31/2012
Proceedings: Third DCA's Opinion, Case No. 3D11-774 filed.
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Date: 05/31/2012
Proceedings: OFR's Default Final Order filed.
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Date: 05/31/2012
Proceedings: OFR's Initial Administrative Complaint and Notice of Rights filed.
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Date: 05/31/2012
Proceedings: Agency referral filed.
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Date: 05/31/2012
Proceedings: Request for Hearing filed.
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Date: 05/31/2012
Proceedings: Amended Administrative Complaint for Entry of Cease and Desist Order with Imposition of Sanctions and Notice of Rights filed.

Case Information

Judge:
CLAUDE B. ARRINGTON
Date Filed:
05/31/2012
Date Assignment:
06/01/2012
Last Docket Entry:
10/31/2012
Location:
Miami, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

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