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JACK H. OWENS, JR. vs OFFICE OF FINANCIAL REGULATION, 07-004798 (2007)

Court: Division of Administrative Hearings, Florida Number: 07-004798 Visitors: 39
Petitioner: JACK H. OWENS, JR.
Respondent: OFFICE OF FINANCIAL REGULATION
Judges: DANIEL M. KILBRIDE
Agency: Office of Financial Regulation
Locations: Fort Myers, Florida
Filed: Oct. 22, 2007
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, January 2, 2008.

Latest Update: Mar. 04, 2025

Docket for Case No: 07-004798
Issue Date Proceedings
Jan. 02, 2008 Order Closing Files. CASE CLOSED.
Dec. 28, 2007 Joint Motion to Close Case and Cancel Hearing filed.
Dec. 17, 2007 Amended Notice of Hearing (hearing set for January 29 through 31, 2008; 1:00 p.m.; Fort Myers, FL; amended as to Hearing room on January 30 and 31, 2008).
Dec. 06, 2007 Respondent`s Response to Petitioners` Request for Documents to Respondent filed.
Dec. 06, 2007 Respondent`s Response to Petitioners` Requests to Admit to Respondent filed.
Dec. 06, 2007 Respondent`s Response to Petitioners` Notice of Service of Interrogatories to Respondent filed.
Dec. 04, 2007 Amended Notice of Hearing (hearing set for January 29 through 31, 2008; 9:00 a.m.; Fort Myers, FL; amended as to case style).
Dec. 03, 2007 Notice of Taking Deposition Duces Tecum filed.
Dec. 03, 2007 Order of Pre-hearing Instructions.
Dec. 03, 2007 Notice of Hearing (hearing set for January 29 through 31, 2008; 1:00 p.m.; Fort Myers, FL).
Nov. 28, 2007 Amended Joint Response to Initial Order filed.
Nov. 28, 2007 Amended Joint Response to Initial Order filed.
Nov. 26, 2007 Order of Consolidation (DOAH Case Nos. 07-4797 and 07-4798).
Nov. 09, 2007 Joint Response to Initial Order filed.
Oct. 31, 2007 Undeliverable envelope returned from the Post Office.
Oct. 29, 2007 Undeliverable envelope returned from the Post Office.
Oct. 24, 2007 Order Accepting Qualified Representative.
Oct. 22, 2007 Notice of Intent to Deny Apllication for Registration filed.
Oct. 22, 2007 Petition for Hearing filed.
Oct. 22, 2007 Request to Appear as Qualified Representative filed.
Oct. 22, 2007 Initial Order.
Source:  Florida - Division of Administrative Hearings

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