OFFICE OF FINANCIAL REGULATION vs FOLMAR GUN AND PAWN, INC., 13-004425 (2013)
Court: Division of Administrative Hearings, Florida
Number: 13-004425
Visitors: 17
Petitioner: OFFICE OF FINANCIAL REGULATION
Respondent: FOLMAR GUN AND PAWN, INC.
Judges: JUNE C. MCKINNEY
Agency: Office of Financial Regulation
Locations: Tallahassee, Florida
Filed: Nov. 19, 2013
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, January 29, 2014.
Latest Update: Dec. 31, 2024
Docket for Case No: 13-004425
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Proceedings |
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Feb. 04, 2014 |
Transmittal letter from Claudia Llado returning Petitioner's Proposed Exhibits numbered 1-21.
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Jan. 29, 2014 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Jan. 29, 2014 |
Petitioner's Motion to Relinquish Jurisdiction filed.
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Jan. 28, 2014 |
Petitioner's Amended Motion for Official Recognition filed.
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Jan. 28, 2014 |
Petitioner's Motion in Limine filed.
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Jan. 27, 2014 |
(Respondent's) Notice of (Proposed) Exhibit Filing filed.
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Jan. 24, 2014 |
Petitioner's Motion for Official Recognition filed.
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Jan. 24, 2014 |
Respondent's Proposed Pre-hearing Statement filed.
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Jan. 23, 2014 |
Petitioner's Proposed Pre-hearing Statement filed.
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Jan. 23, 2014 |
Petitioner's List of Witnesses filed.
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Jan. 23, 2014 |
Petitioner's Motion for Official Recognition filed.
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Jan. 23, 2014 |
Subpeona Duces Tecum (to Lori Sytsma) filed.
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Jan. 23, 2014 |
Petitioner's Proposed Exhibits filed (exhibits not available for viewing). |
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Jan. 23, 2014 |
Petitioner's List of (Proposed) Exhibits filed.
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Jan. 15, 2014 |
Petitioner's Notice of Deposition (of Stephen Gelabert) filed.
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Jan. 10, 2014 |
Response to Petitioner's First Request for Admission filed.
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Jan. 10, 2014 |
Respondent Witness List filed.
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Dec. 23, 2013 |
Order Granting Motion to File Amended Petition.
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Dec. 20, 2013 |
Notice of Taking Deposition Duces Tecum (of Matt Manderfield) filed.
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Dec. 20, 2013 |
Notice of Taking Deposition Duces Tecum (of Ralph Merrill) filed.
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Dec. 20, 2013 |
(Respondent's) Request for Production filed.
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Dec. 20, 2013 |
Objection to the Filings of Amended Administrative Complaint filed.
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Dec. 20, 2013 |
Response to Administrative Complaint and Notice of Rights filed.
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Dec. 20, 2013 |
Petitioner's Motion to Amend Administrative Complaint filed.
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Dec. 20, 2013 |
Notice of Serving Petitioner's First Set of Admissions and Request for Production filed.
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Dec. 18, 2013 |
Petitioner's Notice of Deposition Duces Tecum (of Folmar Gun and Pawn, Inc.) filed.
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Dec. 03, 2013 |
Notice of Hearing (hearing set for January 30, 2014; 9:00 a.m.; Tallahassee, FL).
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Dec. 03, 2013 |
Order of Pre-hearing Instructions.
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Nov. 26, 2013 |
Joint Response to Initial Order filed.
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Nov. 19, 2013 |
Initial Order.
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Nov. 19, 2013 |
Response to Administrative Complaint and Notice of Rights filed.
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Nov. 19, 2013 |
Administrative Complaint and Notice of Rights filed.
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Nov. 19, 2013 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
