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OFFICE OF FINANCIAL REGULATION vs HOWARD C. CORUM, JR., 08-005354 (2008)

Court: Division of Administrative Hearings, Florida Number: 08-005354 Visitors: 7
Petitioner: OFFICE OF FINANCIAL REGULATION
Respondent: HOWARD C. CORUM, JR.
Judges: PATRICIA M. HART
Agency: Office of Financial Regulation
Locations: West Palm Beach, Florida
Filed: Oct. 23, 2008
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, December 5, 2008.

Latest Update: Jun. 17, 2024

Docket for Case No: 08-005354
Issue Date Proceedings
Dec. 05, 2008 Order Closing File. CASE CLOSED.
Dec. 04, 2008 Joint Motion to Relinquish Jurisdiction filed.
Dec. 01, 2008 Notice of Taking Deposition Duces Tecum (of P. Epting) filed.
Dec. 01, 2008 Notice of Taking Deposition Duces Tecum (of R. White) filed.
Nov. 13, 2008 Order of Pre-hearing Instructions.
Nov. 13, 2008 Notice of Hearing by Video Teleconference (hearing set for January 20 and 21, 2009; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
Oct. 30, 2008 Joint Response to Initial Order filed.
Oct. 27, 2008 Notice of Service of the Office of Regulation`s First Set of Interrogatories to Howard C. Corum, Jr. filed.
Oct. 27, 2008 Office of Financial Regulation`s First Set of Interrogatories to Howard C. Corum, Jr. filed.
Oct. 27, 2008 Office of Financial Regulation`s First Request for Admissions to Howard C. Corum, Jr. filed.
Oct. 23, 2008 Initial Order.
Oct. 23, 2008 Petition for Formal Administrative Proceeding filed.
Oct. 23, 2008 Administrative Complaint and Notice of Intent to Deny Pending Application and Notice of Rights filed.
Oct. 23, 2008 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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