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14-002602 Office Of Financial Regulation vs. Cashcall, Inc., Et. Al
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, June 2, 2015.

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Date
Proceedings
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Date: 06/27/2016
Proceedings: Respondents' Response to Petitioner's Legal Memorandum Opposing Bifurcation filed. (DOAH CASE NO. 16-3758 ASSIGNED.)
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Date: 06/14/2016
Proceedings: Order Granting Extension of Time.
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Date: 06/10/2016
Proceedings: Respondents' Unopposed Motion for Extension of Time to Respond to Petitioner's Legal Memorandum Opposing Bifurcation filed.
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Date: 05/26/2016
Proceedings: Florida Office of Financial Regulation's Legal Memorandum Opposing Bifurcation filed.
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Date: 04/27/2016
Proceedings: Order on Petitioner's Motion to Reopen Case.
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Date: 04/22/2016
Proceedings: Notice of Motion Hearing (Motion hearing set for April 26, 2016; 3:00 p.m.; Tallahassee, FL).
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Date: 04/12/2016
Proceedings: Notice of Telephonic Motion Hearing (motion hearing set for April 21, 2016; 10:00 a.m.).
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Date: 03/25/2016
Proceedings: Respondents' Opposition to Petitioner's Second Motion to Reopen Case filed.
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Date: 03/18/2016
Proceedings: Notice of Appearance - Cashcall, Inc. - Case No. 14-2602 (Jennifer Leigh Blakeman) filed.
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Date: 03/18/2016
Proceedings: Petitioner's Motion to Reopen Case filed.
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Date: 08/28/2015
Proceedings: Order Denying Petitioner`s Motion to Reopen Case.
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Date: 08/28/2015
Proceedings: Respondent's Notice of Withdrawal of Counsel filed.
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Date: 08/24/2015
Proceedings: Respondents' Opposition to Petitioner's Motion to Reopen Case filed.
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Date: 08/20/2015
Proceedings: Petitioner's Motion to Reopen Case filed.
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Date: 08/20/2015
Proceedings: Notice of Appearance (Linje Rivers) filed.
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Date: 06/10/2015
Proceedings: Transmittal letter from Claudia Llado forwarding the one-volume Transcript to the agency.
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Date: 06/02/2015
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 05/29/2015
Proceedings: Joint Response to the April 24, 2015 Order Continuing Case in Abeyance filed.
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Date: 04/24/2015
Proceedings: Order Continuing Case in Abeyance (parties to advise status by May 29, 2015).
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Date: 04/15/2015
Proceedings: Respondents' Response to Petitioner's Objection to a Relinquishment of Jurisdiction and Request for Relief filed.
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Date: 04/13/2015
Proceedings: Petitioner's Objection to a Relinqishment of Jurisdiciton and Request for Relief filed.
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Date: 03/30/2015
Proceedings: Joint Response to the January 2015 Order Continuing Case in Abeyance filed.
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Date: 03/20/2015
Proceedings: (Petitioner's) Notice of Filing by the Office of Attorney General, State of Florida filed.
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Date: 02/12/2015
Proceedings: Respondents' Notice to Tribunal to Supplement or Correct Record filed.
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Date: 01/16/2015
Proceedings: Order Continuing Case in Abeyance (parties to advise status by March 30, 2015).
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Date: 01/14/2015
Proceedings: Joint Response to the Order Continuing Case in Abeyance filed.
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Date: 12/10/2014
Proceedings: Order on Petitioner`s Motion to Amend Order Continuing Case in Abeyance.
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Date: 12/03/2014
Proceedings: Respondents' Response to Petitioner's Motion to Amend Order Continuing Case in Abeyance filed.
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Date: 11/26/2014
Proceedings: Petitioner's Motion to Amend Order Continuing Case in Abeyance filed.
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Date: 10/23/2014
Proceedings: Order Continuing Case in Abeyance (parties to advise status by January 15, 2015).
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Date: 10/20/2014
Proceedings: Joint Status Report filed.
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Date: 08/20/2014
Proceedings: Order on Outstanding Motions.
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Date: 08/20/2014
Proceedings: Order Granting Respondents` Motion for Stay.
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Date: 08/20/2014
Proceedings: Order Denying Respondents` Motion to Dismiss.
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Date: 08/19/2014
Proceedings: Respondents' Motion for Protective Order filed.
Date: 08/18/2014
Proceedings: Transcript of Proceedings on Respondents' Motion to Dismiss, or Alternatively, to Compel Arbitration and Respondents' Motion to Stay (not available for viewing) filed.
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Date: 08/14/2014
Proceedings: Respondent's Motion to Designate Qualified Representatives filed.
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Date: 08/08/2014
Proceedings: Respondent's Response to Petitioner's Response in Opposition to Respondent's Objections and Motion to Compel Discovery Responses filed.
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Date: 08/08/2014
Proceedings: Notice of Depositions (of Martin Webb and John Reddam) filed.
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Date: 08/07/2014
Proceedings: Motion to Stay and Response in Opposition to Motion to Stay- Cited Cases filed.
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Date: 08/07/2014
Proceedings: Motion to Dismiss and Response in Opposition to Motion to Dismiss- Volumes I-III filed.
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Date: 08/07/2014
Proceedings: Notice of Respondent's Filing filed.
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Date: 08/04/2014
Proceedings: Exhibits to Petitioners Response in Opposition to Respondents Motion to Dismiss filed.
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Date: 08/01/2014
Proceedings: Petitioner's Response in Opposition to Respondent's Motion to Dismiss or Compel Arbitration filed.
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Date: 08/01/2014
Proceedings: Petitioner's Response in Opposition to Respondent's Objections and Motion to Compel Discovery Responses filed.
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Date: 07/24/2014
Proceedings: Amended Notice of Oral Argument (motion hearing set for August 5, 2014; 9:30 a.m.; Tallahassee, FL).
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Date: 07/24/2014
Proceedings: Notice of Oral Argument (set for August 5, 2014; 9:30 a.m.; Tallahassee, FL).
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Date: 07/24/2014
Proceedings: Order Canceling Hearing and Order on Outstanding Motions (parties to advise status by August 1, 2014).
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Date: 07/23/2014
Proceedings: Petitioner's Response to Respondent's Motion to Stay filed.
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Date: 07/18/2014
Proceedings: Respondent's Motion for Continuance of Final Hearing filed.
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Date: 07/16/2014
Proceedings: Order on Petitioner`s Ore Tenus Motion for Extension of Time to File Response to Respondent`s Motion to Dismiss.
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Date: 07/16/2014
Proceedings: Respondents' Motion to Stay filed.
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Date: 07/15/2014
Proceedings: Respondents' Objections and Responses to Petitioner's Request for Admissions filed.
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Date: 07/15/2014
Proceedings: Respondents' Objections and Responses to Petitioner's First Request for Production filed.
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Date: 07/15/2014
Proceedings: Respondents' Notice of Service of Objections and Responses to Petitioner's First Set of Interrogatories filed.
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Date: 07/14/2014
Proceedings: Respondents' Motion to Dismiss, or Alternatively, to Compel Arbitration, and Incorporated Memorandum of Law filed.
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Date: 07/11/2014
Proceedings: Order Denying Motion to Quash and Limit Discovery.
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Date: 07/09/2014
Proceedings: Petitioner's Objection to Respondent's Motion to Quash and Limit Discovery and to Compel Discovery Responses filed.
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Date: 07/03/2014
Proceedings: Respondents' Motion to Quash and Limit Discovery filed.
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Date: 07/02/2014
Proceedings: Order Granting Motion to Amend Administrative Complaint.
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Date: 06/30/2014
Proceedings: (Respondent's) Response to Petitioner's Motion to Amend and Clarify Administrative Complaint filed.
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Date: 06/25/2014
Proceedings: Petitioner's Motion to Amend and Clarify Administrative Complaint filed.
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Date: 06/24/2014
Proceedings: Scheduling Order.
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Date: 06/24/2014
Proceedings: Order of Pre-hearing Instructions.
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Date: 06/24/2014
Proceedings: Notice of Hearing (hearing set for August 5, 2014; 9:30 a.m.; Tallahassee, FL).
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Date: 06/24/2014
Proceedings: Order Granting Extension of Time.
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Date: 06/20/2014
Proceedings: (Respondent's) Motion for Extension of Time to File Motion to Dismiss filed.
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Date: 06/18/2014
Proceedings: Respondents' Supplement to Petitioner's Response to the Initial Order filed.
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Date: 06/18/2014
Proceedings: Petitioner's Response to the Initial Order filed.
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Date: 06/13/2014
Proceedings: Order Denying Petitioner`s Motion for Expedited Hearing.
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Date: 06/12/2014
Proceedings: Respondents' Response to Initial Order filed.
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Date: 06/12/2014
Proceedings: Respondents' Opposition to Amended Petitioners Motion for Expedited Hearing and Discovery Schedule filed.
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Date: 06/06/2014
Proceedings: Notice of Petitioner's First Set of Interrogatories filed.
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Date: 06/06/2014
Proceedings: Notice of Petitioner's Request for Admissions filed.
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Date: 06/06/2014
Proceedings: Notice of Petitioner's First Request for Production filed.
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Date: 06/05/2014
Proceedings: (Petitioner's) Notice of Scrivener's Error filed.
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Date: 06/05/2014
Proceedings: Petitioner's Motion for Expedited Hearing and Discovery Schedule filed.
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Date: 06/05/2014
Proceedings: Notice of Appearance (Jennifer Blakeman) filed.
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Date: 06/04/2014
Proceedings: Notice of Appearance (Christopher Carver) filed.
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Date: 06/04/2014
Proceedings: Notice of Appearance (Thomas Range) filed.
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Date: 06/04/2014
Proceedings: Notice of Appearance (J. Davis) filed.
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Date: 06/03/2014
Proceedings: Notice of Appearance (Miriam Wilkinson) filed.
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Date: 06/03/2014
Proceedings: Initial Order.
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Date: 06/02/2014
Proceedings: Letter to Judge Cohen from Melinda Butler requesting re-opening of case filed. (FORMERLY DOAH CASE NO. 12-2478)
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Date: 07/16/2012
Proceedings: Petition for Formal Hearing on Proposed Agency Action filed.
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Date: 07/16/2012
Proceedings: Administrative Complaint and Notice of Rights filed.
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Date: 07/16/2012
Proceedings: Petitioner's Response to Martin Webb and Western Sky Financial, LLC's Motion to Dismiss filed.
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Date: 07/16/2012
Proceedings: Agency referral filed.

Case Information

Judge:
SUZANNE VAN WYK
Date Filed:
06/03/2014
Date Assignment:
06/03/2014
Last Docket Entry:
06/27/2016
Location:
Tallahassee, Florida
District:
Northern
Agency:
Office of Financial Regulation
 

Counsels