eLaws | eCases | Florida State | Florida Courts | Counties & Cities of Florida | Code of Federal Regulations |
Home » Cases Under Administrative Hearing » 12-002478

12-002478 Office Of Financial Regulation vs. Cashcall, Inc., Et. Al
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, August 2, 2012.

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: 06/03/2014
Proceedings: Notice of Appearance (Miriam Wilkinson) filed.
PDF:
Date: 06/02/2014
Proceedings: Letter to Judge Cohen from Melinda Butler requesting re-opening of case filed. (DOAH CASE NO. 14-2602 ESTABLISHED)
PDF:
Date: 06/02/2014
Proceedings: Notice of Appearance (Melinda Butler) filed.
PDF:
Date: 08/02/2012
Proceedings: Order Closing File and Relinquishing Jursidiction. CASE CLOSED.
PDF:
Date: 07/31/2012
Proceedings: Certificate of Conference filed.
PDF:
Date: 07/25/2012
Proceedings: Reply to Initial Order and Motion to Relinquish Jurisdiction filed.
PDF:
Date: 07/24/2012
Proceedings: Petitioner's Unilateral Response to Initial Order filed.
PDF:
Date: 07/17/2012
Proceedings: Initial Order.
PDF:
Date: 07/16/2012
Proceedings: Special Appearance to Seek Dismissal for Lack of Jurisdiction and to Preserve Right to Petition for Formal Hearing on Proposed Agency Action filed.
PDF:
Date: 07/16/2012
Proceedings: Petition for Formal Hearing on Proposed Agency Action filed.
PDF:
Date: 07/16/2012
Proceedings: Administrative Complaint and Notice of Rights filed.
PDF:
Date: 07/16/2012
Proceedings: Petitioner's Response to Martin Webb and Western Sky Financial, LLC's Motion to Dismiss filed.
PDF:
Date: 07/16/2012
Proceedings: Agency referral filed.

Case Information

Judge:
SUZANNE VAN WYK
Date Filed:
07/16/2012
Date Assignment:
08/01/2012
Last Docket Entry:
06/03/2014
Location:
Tallahassee, Florida
District:
Northern
Agency:
Office of Financial Regulation
 

Counsels