OFFICE OF FINANCIAL REGULATION vs CHRIS LEGGETT, 09-003583 (2009)
Court: Division of Administrative Hearings, Florida
Number: 09-003583
Petitioner: OFFICE OF FINANCIAL REGULATION
Respondent: CHRIS LEGGETT
Judges: DIANE CLEAVINGER
Agency: Office of Financial Regulation
Locations: Tallahassee, Florida
Filed: Jul. 08, 2009
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, December 22, 2009.
Latest Update: Feb. 23, 2025
Docket for Case No: 09-003583
| Issue Date |
Proceedings |
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Jan. 04, 2010 |
Final Agency Order filed.
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Dec. 22, 2009 |
Order Closing File. CASE CLOSED.
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Dec. 21, 2009 |
Agreed Motion to Relinquish Jurisdiction filed.
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Dec. 03, 2009 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for May 4 and 5, 2010; 9:30 a.m.; Tallahassee, FL).
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Nov. 24, 2009 |
Unopposed Motion for Continuance filed.
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Oct. 19, 2009 |
Notice of Serving Respondent's Secong Set of Interrogatories to Petitioner filed.
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Oct. 19, 2009 |
Notice of Serving Respondent's First Request for Admissions to Petitioner filed.
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Oct. 09, 2009 |
Order Re-scheduling Hearing (hearing set for March 16 and 17, 2010; 9:30 a.m.; Tallahassee, FL).
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Sep. 30, 2009 |
Notice of Serving Petitioner's Reply to Respondent's First Set of Interrogatories and Petitioner's Reply to Respondent's Second Request for Production filed.
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Sep. 30, 2009 |
Status Report filed.
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Sep. 23, 2009 |
Notice of Amending Certificate of Service filed.
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Sep. 22, 2009 |
Order Granting Continuance (parties to advise status by October 2, 2009).
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Sep. 21, 2009 |
Unopposed Motion for Continuance filed.
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Sep. 21, 2009 |
Response to Request to Produce filed.
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Sep. 21, 2009 |
Response to Request for Admissions filed.
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Sep. 21, 2009 |
Notice of Serving Answers to Petitioner's First Set of Interrogatories to Respondent filed.
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Sep. 16, 2009 |
Notice of Serving Petitioner's First Set of Interrogatories to Defendant Chbat filed.
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Sep. 16, 2009 |
Amended Notice of Serving Petitioner's First Set of Interrogatories to Respondent filed.
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Sep. 16, 2009 |
Third Request for Production filed.
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Sep. 08, 2009 |
Second Request for Production filed.
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Aug. 21, 2009 |
Notice of Service of Petitioner's First Request to Produce Documents filed.
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Aug. 21, 2009 |
Notice of Service of Petitioner's First Set of Interrogatories to Chris Leggett filed.
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Aug. 20, 2009 |
Notice of Service of Petitioner's Request for Admissions filed.
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Aug. 07, 2009 |
Petitioner's Reply to Respondent's Request for Production filed.
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Aug. 05, 2009 |
Protective Order Governing Production and Use of Confidential Information.
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Jul. 24, 2009 |
(Proposed) Order Governing Confidentiality of Production of Documents filed.
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Jul. 24, 2009 |
Petitioner's Motion for Entry of Protective Order filed.
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Jul. 16, 2009 |
Order of Pre-hearing Instructions.
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Jul. 16, 2009 |
Notice of Hearing (hearing set for October 7 and 8, 2009; 9:00 a.m.; Tallahassee, FL).
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Jul. 15, 2009 |
Response to Initial Order filed.
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Jul. 08, 2009 |
Administrative Complaint for Order of Removal and Prohibition with Notice of Rights filed.
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Jul. 08, 2009 |
Amended Petition to Request a Hearing filed.
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Jul. 08, 2009 |
Agency referral filed.
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Jul. 08, 2009 |
Initial Order.
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Source: Florida - Division of Administrative Hearings
