OFFICE OF FINANCIAL REGULATION vs REGINALD MAURICE BERTHIAUME, JR., 13-000516 (2013)
Court: Division of Administrative Hearings, Florida
Number: 13-000516
Visitors: 24
Petitioner: OFFICE OF FINANCIAL REGULATION
Respondent: REGINALD MAURICE BERTHIAUME, JR.
Judges: WILLIAM F. QUATTLEBAUM
Agency: Office of Financial Regulation
Locations: Orlando, Florida
Filed: Feb. 12, 2013
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, April 2, 2013.
Latest Update: Jan. 03, 2025
Docket for Case No: 13-000516
| Issue Date |
Proceedings |
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Apr. 02, 2013 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Apr. 01, 2013 |
Motion for Order Cancelling Hearing and Relinquishing Jurisdiction filed.
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Mar. 13, 2013 |
Request to Produce filed.
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Mar. 13, 2013 |
Notice of Service of Interrogatories filed.
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Mar. 13, 2013 |
Response to Request for Admissions filed.
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Feb. 19, 2013 |
Order of Pre-hearing Instructions.
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Feb. 19, 2013 |
Notice of Hearing by Video Teleconference (hearing set for April 17, 2013; 9:30 a.m.; Orlando and Tallahassee, FL).
|
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Feb. 18, 2013 |
Joint Response to Initial Order filed.
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Feb. 14, 2013 |
Initial Order.
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Feb. 14, 2013 |
Petitioner's Certificate of Serving Interrogatories filed.
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Feb. 14, 2013 |
Petitioner's First Request for Admissions Upon Respondent filed.
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Feb. 12, 2013 |
Petition for Formal Hearing filed.
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Feb. 12, 2013 |
Administrative Complaint and Notice of Rights filed.
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Feb. 12, 2013 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
