OFFICE OF FINANCIAL REGULATION vs FREEDOM BANK OF AMERICA, 12-001845 (2012)
Court: Division of Administrative Hearings, Florida
Number: 12-001845
Visitors: 89
Petitioner: OFFICE OF FINANCIAL REGULATION
Respondent: FREEDOM BANK OF AMERICA
Judges: THOMAS P. CRAPPS
Agency: Office of Financial Regulation
Locations: St. Petersburg, Florida
Filed: May 18, 2012
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, September 13, 2012.
Latest Update: Nov. 19, 2024
Docket for Case No: 12-001845
| Issue Date |
Proceedings |
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Sep. 13, 2012 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Sep. 12, 2012 |
Agreed Motion to Relinquish Jurisdiction filed.
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Aug. 21, 2012 |
Order Continuing Case in Abeyance (parties to advise status by September 17, 2012).
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Aug. 16, 2012 |
Notice of Case Status filed.
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Aug. 07, 2012 |
Petitioner's Notice of Filing Exhibit A filed.
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Aug. 06, 2012 |
Petitioner's Response in Opposition to Respondent's Motion for Partial Summary Disposition filed.
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Jul. 30, 2012 |
Motion for Partial Summary Disposition filed.
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Jul. 30, 2012 |
Order Granting Continuance and Placing Case in Abeyance (parties to advise status by August 15, 2012).
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Jul. 27, 2012 |
Notice of Service of Answers to Petitioner's First Interrogatorries to Respondent filed.
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Jul. 27, 2012 |
Second Uncontested Motion for Continuance and Request for Scheduling Conference filed.
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Jul. 25, 2012 |
Notice of Conflict filed.
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Jul. 24, 2012 |
Notice of Taking Depositions (of M. Buehrle, A. Williams, and Freedom Bank of America) filed.
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Jul. 19, 2012 |
Petitioner's Response in Opposition to Respondent's Motion to Strike Parts of Petitioner's Administrative Complaint and Notice of Rights filed.
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Jul. 13, 2012 |
Motion to Strike Parts of the State of Florida Office of Financial Regulation's Administrative Complaint and Notice of Rights filed.
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Jul. 12, 2012 |
Notice of Service of Petitioner's Confidential Answers to Respondent's First Set of Interrogatories to Petitioner filed.
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Jul. 06, 2012 |
Amended Notice of Hearing by Video Teleconference (hearing set for August 15 through 17, 2012; 9:00 a.m.; St. Petersburg and Tallahassee, FL; amended as to date of hearing).
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Jul. 05, 2012 |
Uncontested Motion for Continuance filed.
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Jun. 26, 2012 |
Petitioner's Motion for Entry of Protective Order filed.
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Jun. 08, 2012 |
Notice of Service of Respondent's First Interrogatories to Petitioner filed.
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Jun. 08, 2012 |
First Request for the Production of Certain Documents in the Possession, Custody or Control of the State of Florida, Office of Financial Regulation filed.
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Jun. 06, 2012 |
Notice of Service of Petitioner's First Request for Production to Respondent filed.
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Jun. 06, 2012 |
Petitioner's First Request for Production filed.
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Jun. 06, 2012 |
Notice of Service of Petitioner's First Interrogatories to Respondent filed.
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Jun. 01, 2012 |
Order of Pre-hearing Instructions.
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Jun. 01, 2012 |
Notice of Hearing by Video Teleconference (hearing set for July 24 through 26, 2012; 9:00 a.m.; St. Petersburg and Tallahassee, FL).
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May 30, 2012 |
Response to Initial Order filed.
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May 22, 2012 |
Initial Order.
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May 18, 2012 |
Agency referral filed.
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May 18, 2012 |
Request for Hearing filed.
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May 18, 2012 |
Administrative Complaint and Notice of Rights filed.
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Source: Florida - Division of Administrative Hearings
