| Issue Date |
Proceedings |
|
Nov. 22, 2017 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
|
|
Nov. 21, 2017 |
Department's Agreed Motion to Relinquish Jurisdiction filed.
|
|
Sep. 29, 2017 |
Order Rescheduling Hearing by Video Teleconference (hearing set for November 28, 2017; 9:00 a.m.; Miami and Tallahassee, FL).
|
|
Sep. 29, 2017 |
CASE STATUS: Status Conference Held. |
|
Sep. 21, 2017 |
Order Denying Motion Placing Case in Abeyance, Canceling Hearing, and Setting Telephonic Status Conference (parties to advise status by September 29, 2017).
|
|
Sep. 19, 2017 |
Department's Motion Placing Case in Abeyance filed.
|
|
Aug. 10, 2017 |
Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for September 28, 2017; 9:00 a.m.; Miami and Tallahassee, FL).
|
|
Aug. 10, 2017 |
Respondent's Agreed Motion to Continue Final Hearing filed.
|
|
Jun. 14, 2017 |
Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for August 29, 2017; 9:00 a.m.; Miami and Tallahassee, FL).
|
|
Jun. 14, 2017 |
Order Granting Respondent's Agreed Motion to Grant Relief from Admissions.
|
|
Jun. 13, 2017 |
Joint Pre-Hearing Stipulation filed.
|
|
Jun. 13, 2017 |
Respondent's Agreed Motion to Grant Relief from Admissions filed.
|
|
Jun. 13, 2017 |
Respondent's Agreed Motion to Continue Final Hearing filed.
|
|
Jun. 13, 2017 |
Respondent's Notice of Service of Subpoena Duces Tecum upon Bank of America filed.
|
|
Jun. 13, 2017 |
Respondent's Notice of Service of Answers to Petitioner's Interrogatories, Requests for Admissions and Requests for Production filed.
|
|
Jun. 13, 2017 |
Amended Order Granting Petitioner's Motion to Deem Matters Admitted.
|
|
Jun. 13, 2017 |
Notice of Service of Subpoenas, et al filed.
|
|
Jun. 13, 2017 |
Respondent's Notice of Service of Answers to Petitioner's Interrogatories, Requests for Admissions and Requests for Production filed.
|
|
Jun. 12, 2017 |
Order Granting Petitioner's Motion to Deem Matters Admitted.
|
|
Jun. 02, 2017 |
Department's Motion to Deem Matters Admitted & Relinquish Jurisdiction filed.
|
|
Apr. 28, 2017 |
Order on Motion (motion is DENIED as moot).
|
|
Apr. 27, 2017 |
CASE STATUS: Motion Hearing Held. |
|
Apr. 14, 2017 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for June 19, 2017; 9:00 a.m.; Miami and Tallahassee, FL).
|
|
Apr. 13, 2017 |
Respondent's Agreed Motion to Continue Final Hearing filed.
|
|
Apr. 11, 2017 |
Petitioner's Motion to Compel Discovery Responses and Continue Final Hearing filed.
|
|
Apr. 04, 2017 |
Department's Notice of Taking Re-scheduled Telephonic Deposition (of Robert Smith) filed.
|
|
Feb. 17, 2017 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for April 25, 2017; 9:00 a.m.; Miami and Tallahassee, FL).
|
|
Feb. 16, 2017 |
Department's Agreed Motion to Continue Final Hearing filed.
|
|
Feb. 13, 2017 |
Department's Notice of Taking Telephonic Deposition (of Robert R. Smith) filed.
|
|
Feb. 03, 2017 |
Department's Notice of Service of Department of Financial Services' First Discovery Requests filed.
|
|
Dec. 16, 2016 |
Notice of Hearing by Video Teleconference (hearing set for March 3, 2017; 9:00 a.m.; Miami and Tallahassee, FL).
|
|
Dec. 16, 2016 |
Order of Pre-hearing Instructions.
|
|
Dec. 15, 2016 |
Petition for Administrative Hearing filed.
|
|
Dec. 15, 2016 |
Department's Response to Initial Order filed.
|
|
Dec. 15, 2016 |
Respondent's Response to Initial Order filed.
|
|
Dec. 07, 2016 |
Initial Order.
|
|
Dec. 07, 2016 |
Agreed Order of Conditional Release from Stop-work Order filed. |
|
Dec. 07, 2016 |
Amended Order of Penalty Assessment filed. |
|
Dec. 07, 2016 |
Stop-work Order filed. |
|
Dec. 07, 2016 |
Agency referral filed.
|
