OFFICE OF FINANCIAL REGULATION vs EUROBANK, A STATE-CHARTERED BANK IN CORAL GABLES, FLORIDA, 11-004409 (2011)
Court: Division of Administrative Hearings, Florida
Number: 11-004409
Visitors: 16
Petitioner: OFFICE OF FINANCIAL REGULATION
Respondent: EUROBANK, A STATE-CHARTERED BANK IN CORAL GABLES, FLORIDA
Judges: CATHY M. SELLERS
Agency: Office of Financial Regulation
Locations: Miami, Florida
Filed: Aug. 30, 2011
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, May 2, 2012.
Latest Update: Jan. 18, 2025
Docket for Case No: 11-004409
| Issue Date |
Proceedings |
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May 02, 2012 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Apr. 20, 2012 |
Agreed Motion to Relinquish Jurisdiction filed.
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Oct. 31, 2011 |
Order Placing Case in Abeyance (parties to advise status by April 23, 2012).
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Oct. 28, 2011 |
Joint Motion for Order Holding Case in Abeyance filed.
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Oct. 17, 2011 |
Notice of Substitution filed.
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Oct. 17, 2011 |
Notice of Withdrawal and Substitution of Counsel (C. Michael Marschall) filed.
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Oct. 04, 2011 |
Protective Order Governing Confidentiality of Production of Documents.
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Sep. 29, 2011 |
Petitioner's Motion for Entry of Protective Order filed.
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Sep. 08, 2011 |
Order of Pre-hearing Instructions.
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Sep. 08, 2011 |
Notice of Hearing by Video Teleconference (hearing set for November 14 through 18, 2011; 9:00 a.m.; Miami and Tallahassee, FL).
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Sep. 07, 2011 |
Response to Initial Order filed.
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Aug. 31, 2011 |
Initial Order.
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Aug. 30, 2011 |
Agency referral filed.
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Aug. 30, 2011 |
Request for Hearing filed.
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Aug. 30, 2011 |
Administrative Complaint and Notice of Rights filed.
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Source: Florida - Division of Administrative Hearings
