eLaws | eCases | Florida State | Florida Courts | Counties & Cities of Florida | Code of Federal Regulations |
Home » Cases Under Administrative Hearing » 13-004376

13-004376 David Chambless vs. Office Of Financial Regulation
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, February 28, 2014.

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: 02/28/2014
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 02/28/2014
Proceedings: (Respondent's) Motion to Relinquish Jurisdiction filed.
PDF:
Date: 02/19/2014
Proceedings: Notice of Telephonic Motion Hearing (motion hearing set for March 3, 2014; 10:00 a.m.).
PDF:
Date: 02/19/2014
Proceedings: Attachment to Office's Motion to Compel Responses to Request for Admissions filed.
PDF:
Date: 02/18/2014
Proceedings: Office's Motion to Compel Responses to Request for Admissions filed.
PDF:
Date: 02/18/2014
Proceedings: Office's Motion to Compel Discovery filed.
PDF:
Date: 01/14/2014
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for April 22, 2014; 9:00 a.m.; Lauderdale Lakes, FL).
PDF:
Date: 01/09/2014
Proceedings: Petitioner's Request for Continuance of Final Hearing filed.
PDF:
Date: 12/18/2013
Proceedings: Office's Notice of Filing Certificates of Service of Discovery Upon Petitioner filed.
PDF:
Date: 11/22/2013
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 11/22/2013
Proceedings: Notice of Hearing by Video Teleconference (hearing set for January 27, 2014; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
PDF:
Date: 11/22/2013
Proceedings: Protective Order Governing Credit History Information and Credit Scores.
Date: 11/21/2013
Proceedings: CASE STATUS: Motion Hearing Held.
PDF:
Date: 11/20/2013
Proceedings: Notice of Telephonic Motion Hearing (motion hearing set for November 21, 2013; 2:00 p.m.).
PDF:
Date: 11/20/2013
Proceedings: Response and Compliance with Initial Order filed.
Date: 11/14/2013
Proceedings: Respondent's Motion to Determine Confidentiality of Court Records (not available for viewing).
PDF:
Date: 11/13/2013
Proceedings: Initial Order.
PDF:
Date: 11/13/2013
Proceedings: Request for Formal Administrative Hearing filed.
PDF:
Date: 11/13/2013
Proceedings: Amended Notice of Intent to Deny Renewal Application for Loan Originator License filed.
PDF:
Date: 11/13/2013
Proceedings: Agency referral filed.

Case Information

Judge:
DARREN A. SCHWARTZ
Date Filed:
11/13/2013
Date Assignment:
11/13/2013
Last Docket Entry:
02/28/2014
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

Counsels