OFFICE OF FINANCIAL REGULATION vs ALBERT ROMERO CORINGRATO, JR., 13-000412 (2013)
Court: Division of Administrative Hearings, Florida
Number: 13-000412
Visitors: 156
Petitioner: OFFICE OF FINANCIAL REGULATION
Respondent: ALBERT ROMERO CORINGRATO, JR.
Judges: JOHN D. C. NEWTON, II
Agency: Office of Financial Regulation
Locations: Tampa, Florida
Filed: Jan. 25, 2013
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, July 2, 2013.
Latest Update: Jan. 10, 2025
Docket for Case No: 13-000412
| Issue Date |
Proceedings |
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Jul. 02, 2013 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Jul. 01, 2013 |
Motion to Relinquish Jurisdiction filed.
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Jun. 27, 2013 |
Order Allowing Testimony by Telephone.
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Jun. 27, 2013 |
Pre-hearing Order.
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Jun. 26, 2013 |
Petitioner's Pre-hearing Stipulation filed.
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Jun. 26, 2013 |
Petitioner's Notice of Intent to Use Summary Exhibit filed.
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Jun. 26, 2013 |
Order Compelling Discovery.
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Jun. 25, 2013 |
Petitioner's Request to Allow Witness to Testify at Final Hearing by Telephone filed.
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Jun. 12, 2013 |
Motion to Compel Discovery filed.
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Jun. 05, 2013 |
Notice of Serving Respondent's Verified Answers to Petitioner's First Set of Interrogatories filed.
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Apr. 09, 2013 |
Order of Pre-hearing Instructions.
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Apr. 09, 2013 |
Order Re-scheduling Hearing (hearing set for July 8 and 9, 2013; 9:00 a.m.; Tampa, FL).
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Apr. 09, 2013 |
Notice of Telephonic Pre-hearing Conference (set for June 27, 2013; 10:00 a.m.).
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Mar. 18, 2013 |
Joint Response to Initial Order filed.
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Mar. 11, 2013 |
Order Canceling Hearing and Requiring Proposed Hearing Dates (parties to advise status by March 18, 2013).
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Mar. 08, 2013 |
Respondent's Motion to Continue Hearing filed.
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Mar. 08, 2013 |
Notice of Appearance (of M. Hale) filed.
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Feb. 14, 2013 |
Notice of Telephonic Pre-hearing Conference (set for April 1, 2013; 3:00 p.m.).
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Feb. 14, 2013 |
Order of Pre-hearing Instructions.
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Feb. 14, 2013 |
Notice of Hearing (hearing set for April 10 and 11, 2013; 9:00 a.m.; Tampa, FL).
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Feb. 07, 2013 |
Petitioner's Certificate of Serving Interrogatories filed.
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Feb. 07, 2013 |
Petitioner's First Request for Admissions (Redacted) filed.
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Feb. 07, 2013 |
Petitioner's Request for Production filed.
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Feb. 05, 2013 |
Petitioner's Response to Initial Order filed.
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Jan. 28, 2013 |
Initial Order.
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Jan. 25, 2013 |
Amended Response to Administrative Complaint filed.
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Jan. 25, 2013 |
Order Dismissing Response to Administrative Complaint filed.
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Jan. 25, 2013 |
Response to Administrative Complaint filed.
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Jan. 25, 2013 |
Administrative Complaint and Notice of Rights filed.
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Jan. 25, 2013 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
