12-002580 Office Of Financial Regulation vs. Save Your Home Help Center, Inc., F/K/A Save Your Home Law Center, And Carey Clements, Individually
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, October 15, 2012.


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Date
Proceedings
PDF:
Date: 10/15/2012
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 09/26/2012
Proceedings: Order on Motion to Deem Admissions Admitted and to Relinquish Jurisdiction, and Order to Show Cause.
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Date: 09/26/2012
Proceedings: Order Canceling Hearing (parties to advise status by October 12, 2012).
PDF:
Date: 09/11/2012
Proceedings: Petitioner's Motion to Deem Admissions Admitted and to Relinquish Jurisdiction filed.
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Date: 08/16/2012
Proceedings: Order of Pre-hearing Instructions.
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Date: 08/16/2012
Proceedings: Notice of Hearing by Video Teleconference (hearing set for October 1, 2012; 9:30 a.m.; Daytona Beach and Tallahassee, FL).
PDF:
Date: 08/06/2012
Proceedings: Petitioner's Unilateral Response to Initial Order filed.
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Date: 08/03/2012
Proceedings: Notice of Serving Petitioners First Set of Discovery Requests to Respondents filed.
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Date: 08/01/2012
Proceedings: Initial Order.
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Date: 08/01/2012
Proceedings: Administrative Complaint for Cease and Desist Order and Notice of Rights filed.
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Date: 07/31/2012
Proceedings: Agency referral filed.
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Date: 07/31/2012
Proceedings: Request for Hearing filed.

Case Information

Judge:
BARBARA J. STAROS
Date Filed:
08/01/2012
Date Assignment:
08/01/2012
Last Docket Entry:
10/15/2012
Location:
Daytona Beach, Florida
District:
Northern
Agency:
Office of Financial Regulation
 

Counsels