| Issue Date |
Proceedings |
|
May 23, 2017 |
Order Closing File and Granting "Agreed Motion to Relinquish Jurisdiction". CASE CLOSED.
|
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May 22, 2017 |
Parties' Agreed Motion to Relinquish Jurisdiction filed.
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May 16, 2017 |
Notice of Filing Transcript of Deposition in Lieu of Live Testimony filed.
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May 16, 2017 |
Transcript of Proceedings (not available for viewing) filed. |
|
May 12, 2017 |
Parties' Joint Status Report filed.
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May 08, 2017 |
Order Requiring Status Report.
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Mar. 29, 2017 |
Parties' Joint Status Report Concerning the Transcript of Eric J. Nathan's Deposition In Lieu of Live testimony filed.
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Feb. 08, 2017 |
Notice of Taking Deposition in Lieu of Live Testimony filed.
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Feb. 01, 2017 |
CASE STATUS: Hearing Held. |
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Jan. 31, 2017 |
CASE STATUS: Hearing Partially Held; continued to February 1, 2017. |
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Jan. 31, 2017 |
(Amended) Respondent's Response to Petitioner's Motion to Compel Respondent Eric J. Nathan to Appear at Duly Scheduled Final Hearing on January 31 and February 1, 2017 filed.
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Jan. 31, 2017 |
Petitioner's Motion in Limine to Exclude Evidence Regarding Personal Disputes with the Bank, Registration of the Shares, and Matters relating to Leslie Apple and the Federal Reserve filed.
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Jan. 30, 2017 |
Respondent's Designations of Deposition Testimony of Eric J. Nathan filed.
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Jan. 30, 2017 |
Respondent's Response to Petitioner's Motion to Compel Respondent Eric J. Nathan to Appear at Duly Scheduled Final Hearing on January 31 and February 1, 2017 filed.
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Jan. 30, 2017 |
Motion to Compel Respondent Eric J. Nathan to Appear at Duly Scheduled Final Hearing on January 31 and February 1, 2017 filed.
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Jan. 30, 2017 |
Respondent's Response to Petitioner's Second Request for Admissions filed.
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Jan. 30, 2017 |
Respondent's Response to Petitioner's Second Request for Admissions filed.
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Jan. 30, 2017 |
Order Regarding Petitioner's Motions to Compel and to Complete the Depostition of Todd Scheizer.
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|
Jan. 27, 2017 |
Order Regarding Petitioner's "Motion to Deem Matters Admitted".
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Jan. 27, 2017 |
CASE STATUS: Pre-Hearing Conference Held. |
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Jan. 27, 2017 |
Response to Order to Show Cause filed.
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Jan. 27, 2017 |
Notice of Appearance (DeWitt Clark) filed.
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Jan. 27, 2017 |
Notice of Filing Affidavit of Service of Subpoena on Respondent Eric J. Nathan filed.
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Jan. 25, 2017 |
Motion to Complete Depostion of W. Todd Schweizer, Designated Corporate Representative for Respondents BCB Stock, LLC and BCB Florida Holdings, LLC, filed.
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Jan. 25, 2017 |
Amended Joint Pre-Hearing Stipulation filed.
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Jan. 25, 2017 |
Renewed Motion to Compel Respondents BCB Stock, LLC, and BCB Florida Holdings, LLC, to Produce Documents Filed on April 26, 2016 filed.
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Jan. 24, 2017 |
Motion for Official Recognition filed.
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Jan. 24, 2017 |
Order to Show Cause.
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Jan. 24, 2017 |
Petitioner's Motion to Deem Matters Admitted filed.
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Jan. 23, 2017 |
Notice of Appearance (Anthony Camarata) filed.
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Nov. 28, 2016 |
Order Scheduling Final Hearing (hearing set for January 31 and February 1, 2017; 9:00 a.m., Central Time; Pensacola, FL).
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Nov. 28, 2016 |
Order Granting "Motion to Re-open the Case". CASE REOPENED.
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Nov. 23, 2016 |
Motion to Re-open the Case filed. (FORMERLY DOAH CASE NO. 16-0145)
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Jan. 12, 2016 |
Response to Administrative Complaint and Request for Administrative Hearing filed.
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Jan. 12, 2016 |
Administrative Complaint with Notice of Rights filed.
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Jan. 12, 2016 |
Agency referral filed.
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Transcript of Proceedings (not available for viewing) filed. |
