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16-003758 Office Of Financial Regulation vs. Cashcall, Inc., Et Al.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, December 29, 2016.

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Date
Proceedings
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Date: 12/29/2016
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 12/29/2016
Proceedings: Motion to Relinquish Jurisdiction for Entry of a Final Order filed.
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Date: 12/21/2016
Proceedings: Order on Petitioner's Motion to Compel Discovery Responses.
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Date: 12/21/2016
Proceedings: Order Restricting the Use and Disclosure of Information Exempt from Public Disclosure.
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Date: 12/21/2016
Proceedings: Petitioners Second Request for Production of Documents Amending Request #13 Only (Cashcall et al - Case No. 16-3758) filed.
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Date: 12/21/2016
Proceedings: Respondent's Opposition to Motion to Compel Response to Second Set of Interrogatories filed.
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Date: 12/20/2016
Proceedings: Petitioner's Notice of Filing Cases for Hearing of December 21, 2016 filed.
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Date: 12/19/2016
Proceedings: Petitioner's Response to Respondent's Motion to Stay Proceedings filed.
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Date: 12/16/2016
Proceedings: Respondents' Motion to Stay Proceedings filed.
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Date: 12/16/2016
Proceedings: Amended Notice of Telephonic Motion Hearing (motion hearing set for December 21, 2016; 10:00 a.m.; amended as to Date, Time, and Motions).
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Date: 12/14/2016
Proceedings: Petitioner's Motion to Compel Response to Second Set of Interrogatories (Cashcall et al - Case No. 16-3758) filed.
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Date: 12/02/2016
Proceedings: Respondents' Opposition to Motion to Compel Response to Second Request for Production of Documents filed.
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Date: 12/02/2016
Proceedings: Notice of Telephonic Motion Hearing (motion hearing set for December 20, 2016; 10:30 a.m.).
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Date: 12/02/2016
Proceedings: Order Granting Motion.
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Date: 11/28/2016
Proceedings: Petitioner's Response to Respondent's Motion for Protective Order (Cashcall et al - Case No. 16-3758) filed.
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Date: 11/23/2016
Proceedings: Respondent's Motion for Extension of Time to Respond to Petitioner's Motion to Compel Response to Second Request for Production of Documents filed.
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Date: 11/23/2016
Proceedings: Amended Notice of Interrogatories Cashcall et al - Case No. 16-3758) filed.
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Date: 11/21/2016
Proceedings: Respondent's Motion for Protective Order Regarding Confidential Information filed.
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Date: 11/21/2016
Proceedings: Petitioner's Motion to Compel Response to Second Request for Production of Documents - Cashcall et al - Case No 16-3758 filed.
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Date: 11/21/2016
Proceedings: Respondents Western Sky Financial, LLC and Martin A. Webb's Notice of Service of Objections and Responses to Petitioner's Second Set of Interrogatories filed.
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Date: 11/21/2016
Proceedings: Respondents CashCall, Inc.; J. Paul Reddam; and WS Funding, LLC's Notice of Service of Objections and Responses to Petitioner's Second Set of Interrogatories filed.
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Date: 11/14/2016
Proceedings: Order Granting Motion to Compel Answers to Interrogatories.
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Date: 11/14/2016
Proceedings: Respondent's Western Sky Financial, LLC and Martin A. Webb's Responses to Petitioner's Second Request for Production of Documents filed.
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Date: 11/14/2016
Proceedings: Respondent's Cashcall, Inc., J. Paul Reddam, and WS Funding, LLC's Responses to Petitioner's Second Request for Production of Documents filed.
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Date: 11/10/2016
Proceedings: Respondent's Response to Petitioner's Motion to Compel Response to Interrogatories filed.
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Date: 11/07/2016
Proceedings: Petitioner's Motion to Compel Response to Interrogatories (Cashcall et al - Case No 16-3758) filed.
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Date: 11/03/2016
Proceedings: BY ORDER OF THE COURT: Appellant's motion for review is denied.
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Date: 11/01/2016
Proceedings: Notice of Interrogatories filed.
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Date: 10/26/2016
Proceedings: Order Granting Extension of Time to Respond to Discovery Request.
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Date: 10/24/2016
Proceedings: Respondents' Motion for Extension of Time to Respond to Petitioner's Second Request for Production of Documents filed.
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Date: 10/07/2016
Proceedings: BY ORDER OF THE COURT: on the court's own motion, this case is hereby accorded expedited treatment.
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Date: 08/26/2016
Proceedings: Petitioner's Second Request for Production of Documents filed.
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Date: 08/25/2016
Proceedings: Petitioner's Notice Withdrawing Motion to Strike filed.
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Date: 08/19/2016
Proceedings: Order Denying Petitioner's Motion to Deem Facts Admitted and Motion to Compel.
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Date: 08/19/2016
Proceedings: Florida Office of Financial Regulation's Motion to Strike Improper Reply filed.
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Date: 08/19/2016
Proceedings: Order Denying Respondent's Motion for Stay Pending Appellate Review.
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Date: 08/12/2016
Proceedings: Respondents' Notice of Filing filed.
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Date: 08/12/2016
Proceedings: Respondents' Response to Florida Office of Financial Regulation's Motion to Deem Facts Admitted and Motion to Compel Answers filed.
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Date: 08/09/2016
Proceedings: Notice of Motion Hearing (Motion hearing set for August 22, 2016; 1:00 p.m.; Tallahassee, FL).
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Date: 08/09/2016
Proceedings: Order of Pre-hearing Instructions.
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Date: 08/09/2016
Proceedings: Notice of Hearing (hearing set for February 6 through 10, 2017; 9:30 a.m.; Tallahassee, FL).
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Date: 08/05/2016
Proceedings: Petitioner's Response to Respondent's Motion for Stay Pending Appellate Review filed.
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Date: 08/05/2016
Proceedings: Florida Office of Financial Regulations's Motion to Deem Facts Admitted and Motion to Compel Answers filed.
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Date: 08/03/2016
Proceedings: Notice of Filing filed.
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Date: 07/29/2016
Proceedings: Respondent's Motion for Stay Pending Appellate Review filed.
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Date: 07/21/2016
Proceedings: Notice of Telephonic Scheduling Conference (status conference set for August 9, 2016; 10:00 a.m.).
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Date: 07/18/2016
Proceedings: Notice of Unavailability (of counsel for Petitioner) filed.
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Date: 07/11/2016
Proceedings: Respondent's Response to Initial Order filed.
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Date: 07/08/2016
Proceedings: Motion for Status Conference (Case Management Conference) filed.
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Date: 07/08/2016
Proceedings: Motion for Scheduling Order filed.
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Date: 07/08/2016
Proceedings: Unilateral Response to Initial Order filed.
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Date: 07/06/2016
Proceedings: Notice of Appearance (Scott Fransen) filed.
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Date: 07/05/2016
Proceedings: Order Reopening File. CASE REOPENED.
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Date: 07/01/2016
Proceedings: Initial Order.
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Date: 06/27/2016
Proceedings: Respondents' Response to Petitioner's Legal Menorandum Opposing Bifurcation filed.
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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 Bifuration 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; 1:00 a.m).
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Date: 03/25/2016
Proceedings: Respondent's Opposition to Petitoner's Second Motion to Reopen Case filed.
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Date: 03/18/2016
Proceedings: Notice of Appearance (Jennifer Leigh Blakeman).
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Date: 03/18/2016
Proceedings: Petitioner's Motion to Reopen Case filed. (Previous DOAH Case No. 14-2602.)
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Date: 07/02/2014
Proceedings: Order Granting Motion to Amend Administrative Complaint filed.
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Date: 06/25/2014
Proceedings: Petitioner's Motion to Amend and Clarify Administrative Complaint filed.

Case Information

Judge:
SUZANNE VAN WYK
Date Filed:
07/01/2016
Date Assignment:
07/01/2016
Last Docket Entry:
12/29/2016
Location:
Tallahassee, Florida
District:
Northern
Agency:
Office of Financial Regulation
 

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