IN RE: INTEGRITY BANK, JUPITER: APPLICATION FOR AUTHORITY TO AQUIRE CONTROL OF A FINANCIAL INSTITUTION vs *, 08-001445 (2008)
Court: Division of Administrative Hearings, Florida
Number: 08-001445
Visitors: 12
Petitioner: IN RE: INTEGRITY BANK, JUPITER: APPLICATION FOR AUTHORITY TO AQUIRE CONTROL OF A FINANCIAL INSTITUTION
Respondent: *
Judges: ROBERT E. MEALE
Agency: Office of Financial Regulation
Locations: Palm Beach Gardens, Florida
Filed: Mar. 21, 2008
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, May 30, 2008.
Latest Update: Feb. 23, 2025
Docket for Case No: 08-001445
| Issue Date |
Proceedings |
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May 30, 2008 |
Order Closing File. CASE CLOSED.
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May 29, 2008 |
Notice of Withdrawal by Petitioners filed.
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May 27, 2008 |
Notice of Appearance of Counsel for the Office of Financial Regulation (filed by B. Kuhse).
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May 12, 2008 |
Applicant/Control Group/Respondents` Response to Office of Financial Regulation`s First Request for Production filed.
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May 05, 2008 |
Respondents` First Request for Production to Petitioner Robert Kotecki filed.
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May 05, 2008 |
Respondents` First Request for Production to Petitioner Ivan Randall Webb filed.
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May 05, 2008 |
Respondents` First Request for Production to Petitioner Joseph Thompson filed.
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May 05, 2008 |
Respondents` First Request for Production to Petitioner Thorton M. Henry filed.
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May 05, 2008 |
Notice of Serving First Set of Interrogatories to Thorton M. Henry filed.
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May 05, 2008 |
Notice of Serving First Set of Interrogatories to Joseph Thompson filed.
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May 05, 2008 |
Notice of Serving First Set of Interrogatories to Robert Kotecki filed.
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May 05, 2008 |
Notice of Serving First Set of Interrogatories to Ivan Randall Webb filed.
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Apr. 17, 2008 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for August 4 through 8 and 11 through 15, 2008; 9:00 a.m.; Palm Beach Gardens, FL).
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Apr. 16, 2008 |
CASE STATUS: Motion Hearing Held. |
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Apr. 15, 2008 |
Letter to Judge Meale from D. Doorakian regarding Respondent`s written request for hearing filed.
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Apr. 14, 2008 |
Office of Financial Regulation`s Response to Motion to Continue filed.
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Apr. 11, 2008 |
Joint Motion for Continuance of Hearing filed.
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Apr. 02, 2008 |
Order of Pre-hearing Instructions.
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Apr. 02, 2008 |
Notice of Hearing (hearing set for May 27 through 30, 2008; 9:00 a.m.; West Palm Beach, FL).
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Apr. 01, 2008 |
Joint Response to Initial Order filed.
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Mar. 24, 2008 |
Initial Order.
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Mar. 21, 2008 |
Petition for Public Hearing and Statement of Disputed Facts and Notice of Intention to Appear filed.
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Mar. 21, 2008 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
