Sabine Quattrociocchi and Diamond Capital Investments Inc.

File Type

Mortgage

File Number

M0948-2021/ M1049-2024/ M1050-2024

Act

Mortgage Brokerages, Lenders and Administrators Act, 2006

Applicant

Sabine Quattrociocchi and Diamond Capital Investments Inc. , Counsel: Jordan Glick, Glick Law

Respondent

Chief Executive Officer of FSRA, Counsel: Michael Spagnolo

Party

Activities

03/03/2025 Pre-Hearing Conference

12/09/2024 Pre-Hearing Conference

11/25/2024 Pre-Hearing Conference (adjourned)

10/02/2024 Pre-Hearing Conference (adjourned)

07/22/2024 Pre-Hearing Conference (adjourned)

05/16/2024 Pre-Hearing Conference

04/02/2024 Pre-Hearing Conference

01/29/2024 Pre-Hearing Conference (adjourned)

10/05/2023 Motion (adjourned)

09/18/2023 Pre-Hearing Conference

09/14/2023 Motion (adjourned)

04/29/2023 Pre-Hearing Conference (adjourned)

04/24/2023 Pre-Hearing Conference

02/16/2023 Pre-Hearing Conference

01/24/2023 Pre-Hearing Conference

11/29/2022 Pre-Hearing Conference (adjourned)

11/08/2022 Pre-Hearing Conference (adjourned)

08/04/2022 Pre-Hearing Conference

05/03/2022 Pre-Hearing Conference

03/04/2022 Pre-Hearing Conference

02/23/2022 Pre-Hearing Conference (adjourned)

02/16/2022 Pre-Hearing Conference

12/02/2021 Pre-Hearing Conference

11/08/2021 Pre-Hearing Conference (adjourned)

Status

Request for Hearing filed: 09/28/2021

Request for Hearing filed: 07/05/2024