OFFICE OF FINANCIAL REGULATION vs DOUGLAS SHAW, 12-002160 (2012)
Court: Division of Administrative Hearings, Florida
Number: 12-002160
Visitors: 18
Petitioner: OFFICE OF FINANCIAL REGULATION
Respondent: DOUGLAS SHAW
Judges: BARBARA J. STAROS
Agency: Office of Financial Regulation
Locations: Tallahassee, Florida
Filed: Jun. 19, 2012
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, November 1, 2012.
Latest Update: Jan. 03, 2025
Docket for Case No: 12-002160
| Issue Date |
Proceedings |
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Nov. 01, 2012 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Oct. 30, 2012 |
Joint Motion to Relinquish Jurisdiction and Enter an Order Closing File filed.
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Oct. 19, 2012 |
Order Granting Continuance (parties to advise status by November 29, 2012).
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Oct. 18, 2012 |
Joint Motion for Continuance filed.
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Sep. 28, 2012 |
Order on Motion for Leave to Amend Complaint.
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Sep. 25, 2012 |
Petitioner's Motion for Leave to Amend Complaint (with proposed amended complaint) filed.
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Sep. 21, 2012 |
Notice of Service of Petitioner's Supplemental Responses to Respondent's Request for Production filed.
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Aug. 24, 2012 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for October 29 through 31, 2012; 9:30 a.m.; Tallahassee, FL).
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Aug. 23, 2012 |
Unopposed Motion for Continuance or in the Alternative, Request for Enlargement of Time filed.
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Aug. 20, 2012 |
Notice of Service of Petitioner's Responses to Respondent's Request for Production filed.
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Aug. 14, 2012 |
Notice of Service of Respondent's Answers and Objections to Petititoner's First set of Interrogatories filed.
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Aug. 14, 2012 |
Notice of Service of Respondent's Responses and Objections to Petitioner's Request for Production filed.
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Jul. 27, 2012 |
Order Authorizing Qualified Representative.
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Jul. 25, 2012 |
Motion for Michael J. Stanley to Appear as a Qualified Representative for Respondent filed.
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Jul. 18, 2012 |
Notice of Service of Respondent, Douglas Shaw's Requests for Production to Petitioner filed.
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Jul. 18, 2012 |
Notice of Appearance (A. Levine) filed.
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Jul. 13, 2012 |
Notice of Serving Petitioner's First Set of Discovery Requests to Respondent filed.
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Jun. 27, 2012 |
Order of Pre-hearing Instructions.
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Jun. 27, 2012 |
Notice of Hearing (hearing set for September 5 through 7, 2012; 9:30 a.m.; Tallahassee, FL).
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Jun. 22, 2012 |
Joint Response to Initial Order filed.
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Jun. 22, 2012 |
Notice of Substitution of Counsel (Peter Schwarz and John Kim) filed.
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Jun. 19, 2012 |
Initial Order.
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Jun. 19, 2012 |
Agency referral filed.
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Jun. 19, 2012 |
Respondent's Request for Administrative Hearing filed.
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Jun. 18, 2012 |
Administrative Complaint and Notice of Rights filed.
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Source: Florida - Division of Administrative Hearings
