| Issue Date |
Proceedings |
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Oct. 12, 2012 |
Transmittal letter from Claudia Llado forwarding Respondent's confidential information, proposed Exhibit numbered 1, to the agency.
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Oct. 05, 2012 |
Order Closing Files and Relinquishing Jurisdiction. CASE CLOSED.
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Oct. 04, 2012 |
Joint Motion to Relinquish Jurisdiction filed.
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Aug. 01, 2012 |
Notice of Withdrawal of Counsel filed.
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Jul. 31, 2012 |
Notice of Appearance (Jeffrey Richardson; filed in Case No. 12-000341).
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Jul. 30, 2012 |
Notice of Appearance (Monique Rolla) filed.
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Jul. 25, 2012 |
Order Re-scheduling Hearing (hearing set for October 15 and 16, 2012; 9:00 a.m.; Orlando, FL).
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Jul. 20, 2012 |
Joint Response to Order Granting Counsel's Motion to Withdraw and Case Management Scheduling filed.
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Jul. 18, 2012 |
Motion Requesting Additional Time to Seek and Retain Legal Repesentation filed.
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Jul. 13, 2012 |
Order Granting Counsel`s Motion to Withdraw and Case Management Scheduling.
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Jul. 13, 2012 |
CASE STATUS: Motion Hearing Held. |
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Jul. 06, 2012 |
Motion to Reschedule Telephonic Hearing on Motion to Withdraw as Counsel and Case Management Conference filed.
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Jul. 06, 2012 |
Notice of Telephonic Hearing on Motion to Withdraw as Counsel and Case Management Conference for Purpose of Rescheduling Final Hearing (motion hearing set for July 13, 2012; 9:00 a.m.).
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Jul. 03, 2012 |
Motion of Counsel to Withdraw filed.
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Jun. 07, 2012 |
Order Granting Continuance and Placing Case in Abeyance (parties to advise status by July 13, 2012).
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Jun. 06, 2012 |
Joint Motion for Abeyance filed.
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May 15, 2012 |
Protective Order Governing Consumers' Identifying Information Pursuant to Section 494.00125, Florida Statutes (2010).
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May 11, 2012 |
Letter to Judge Crapps from J. Bauer regarding Exhibit 1 (not availabe for viewing) filed.
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May 11, 2012 |
Office of Financial Regulation's Second Set of Requests for Production from Quality Florida Group, Corp. and Norman A. Quintero, Sr. (filed in Case No. 12-000341).
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May 11, 2012 |
(Proposed) Protective Order Governing Consumers' Identifying Information (filed in Case No. 12-000341).
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May 11, 2012 |
Office of Financial Regulation's Motion to Determine Confidentiality of Court Records (filed in Case No. 12-000341).
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May 10, 2012 |
Notice of Taking Deposition (Norman A. Quintero, Sr.; filed in Case No. 12-000341).
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Apr. 19, 2012 |
Order of Pre-hearing Instructions.
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Apr. 19, 2012 |
Notice of Hearing (hearing set for June 20 through 22, 2012; 9:00 a.m.; Orlando, FL).
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Apr. 13, 2012 |
Notice of Availability filed.
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Apr. 13, 2012 |
Notice of Availability (filed in Case No. 12-000341).
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Mar. 15, 2012 |
Order Canceling Hearing and Placing Case in Abeyance (parties to advise status by April 16, 2012).
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Mar. 14, 2012 |
Third Consent Motion for Continuance and Rescheduling of Final Hearing filed.
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Mar. 12, 2012 |
Notice of Taking Deposition (of N. Quintero; filed in Case No. 12-000341).
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Mar. 12, 2012 |
Notice of Taking Deposition by Video or Telephone (of N. Quintero) filed.
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Mar. 02, 2012 |
Respondents' Notice of Filing Answers to Interrogatories filed.
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Mar. 02, 2012 |
Respondents' Notice of Filing Answers to Interrogatories (filed in Case No. 12-000341).
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Mar. 02, 2012 |
Respondents' Notice of Service of General and Specific Objections to Petitioner's First Set of Interrogatories (filed in Case No. 12-000341).
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Mar. 01, 2012 |
Respondents' Responses and Objections to Petitioner's First Request to Produce (filed in Case No. 12-000341).
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Mar. 01, 2012 |
Respondents' Responses and Objections to Petitioner's First Request to Produce (filed in Case No. 12-000341).
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Mar. 01, 2012 |
Respondents' Responses and Objections to Petitioner's First Request to Produce (filed in Case No. 12-000341).
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Mar. 01, 2012 |
Order Re-scheduling Hearing (hearing set for April 4 and 5, 2012; 9:00 a.m.; Orlando, FL).
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Feb. 29, 2012 |
Notice of Appearance (Dannie Hart) filed.
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Feb. 28, 2012 |
Order of Consolidation (DOAH Case Nos. 11-3770, 12-0341).
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Feb. 28, 2012 |
Petitioner's Amended Response to Request to Produce and Privilege Log filed.
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Feb. 28, 2012 |
CASE STATUS: Motion Hearing Held. |
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Feb. 27, 2012 |
Petitioner's Notice of Good Faith Effort to Comply with Discovery Order filed.
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Feb. 23, 2012 |
Motion to Consolidate Cases filed.
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Feb. 22, 2012 |
Petitioner's Response to South Florida Water Management District's Motion for Protective Order and to Limit Examination filed.
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Feb. 16, 2012 |
Motion to Compel Discovery filed.
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Feb. 16, 2012 |
Motion to Compel Discovery filed.
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Jan. 10, 2012 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for March 1 and 2, 2012; 9:00 a.m.; Tallahassee, FL).
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Jan. 09, 2012 |
Respondent Office of Financial Regulation's Response to Order of Pre-hearing Instructions filed.
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Jan. 09, 2012 |
Second Consent Motion for Continuance and Rescheduling of Final Hearing filed.
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Jan. 09, 2012 |
Order Granting Respondent`s Motion to Amend Notice of Denial.
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Jan. 09, 2012 |
Unilateral Prehearing Stipulation filed.
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Jan. 04, 2012 |
Motion to Amend Notice of Denial filed.
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Dec. 16, 2011 |
Respondent's Answers to Petitioner Quality Florida Group Corp's First Request to Produce filed.
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Dec. 16, 2011 |
Respondent's Answers to Petitioner's First Set of Interrogatories filed.
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Nov. 16, 2011 |
Petitioner's Amended Notice of Service of First Interrogatories to Petitioner Florida Office of Financial Regulation filed.
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Nov. 04, 2011 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for January 13, 2012; 9:30 a.m.; Tallahassee, FL).
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Nov. 01, 2011 |
Petitioner's Unopposed Motion to Continue November 16, 2011 Final Hearing filed.
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Oct. 20, 2011 |
Notice of Appearance (H. Richard Bisbee) filed.
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Oct. 12, 2011 |
Order Granting Counsel`s Motion to Withdraw.
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Sep. 27, 2011 |
Counsel's Motion to Withdraw filed.
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Sep. 26, 2011 |
Petitioner's Response to Respondent's First Set of Interrogatories filed.
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Sep. 26, 2011 |
Petitioner's Response to Respondent's First Request for Production filed.
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Sep. 26, 2011 |
Petitioner's Response to Respondent's First Request for Admissions filed.
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Sep. 26, 2011 |
Petitioner's Response to Respondent's First Request for Admissions filed.
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Sep. 26, 2011 |
Petitioner's Notice of Filing Response to Discovery filed.
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Sep. 21, 2011 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for November 17, 2011; 9:00 a.m.; Tallahassee, FL).
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Sep. 13, 2011 |
Petitioner's Unopposed Motion to Continue and Reschedule Hearing filed.
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Aug. 10, 2011 |
Office of Financial Regulation's Notice of Serving First Set of Discovery Requests filed.
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Aug. 05, 2011 |
Order of Pre-hearing Instructions.
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Aug. 05, 2011 |
Notice of Hearing (hearing set for October 7, 2011; 9:30 a.m.; Tallahassee, FL).
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Aug. 02, 2011 |
Joint Response to Initial Order filed.
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Jul. 28, 2011 |
Initial Order.
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Jul. 27, 2011 |
(Petitioner's Initial Request for Hearing) filed.
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Jul. 27, 2011 |
Order Dismissing Request for Hearing with Leave to File Compliant Request for Hearing filed.
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Jul. 27, 2011 |
Agency referral filed.
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Jul. 27, 2011 |
Petition for Formal Administrative Hearing (Corrected) filed.
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Jul. 27, 2011 |
Notice of Denial of Application filed.
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CASE STATUS: Motion Hearing Held. |
