OFFICE OF FINANCIAL REGULATION vs FLORIDA CITIZENS BANK, 11-006186 (2011)
Court: Division of Administrative Hearings, Florida
Number: 11-006186
Visitors: 15
Petitioner: OFFICE OF FINANCIAL REGULATION
Respondent: FLORIDA CITIZENS BANK
Judges: BARBARA J. STAROS
Agency: Office of Financial Regulation
Locations: Gainesville, Florida
Filed: Dec. 06, 2011
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, April 12, 2012.
Latest Update: Jun. 17, 2024
Docket for Case No: 11-006186
| Issue Date |
Proceedings |
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Apr. 12, 2012 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Apr. 11, 2012 |
Agreed Motion to Relinquish Jurisdiction filed.
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Mar. 16, 2012 |
Respondent's Notice of Service of Answers to Petitioner's First Set of Interrogatories filed.
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Mar. 16, 2012 |
Notice of Appearance (Nicolette Bidarian) filed.
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Mar. 16, 2012 |
Notice of Appearance (Robert Angerer, Jr.) filed.
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Mar. 13, 2012 |
Notice of Service of Petitioner's Written Response to Respondent's First Request for Production of Documents filed.
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Mar. 12, 2012 |
Notice of Service of Petitioner's Confidential Answers to Respondent's First Set of Interrogatories to Petitioner filed.
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Feb. 13, 2012 |
Protective Order Governing Confidentiality of Production of Documents.
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Feb. 09, 2012 |
Petitioner's First Request for Production filed.
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Feb. 08, 2012 |
Notice of Service of Petitioner's First Interrogatories to Respondent filed.
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Feb. 08, 2012 |
First Request for the Production of Certain Documents in the Possession, Custody, or Control of the State of Florida, Office of Financial Regulation filed.
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Feb. 08, 2012 |
Respondent's First Set of Interrogatories to Petitioner filed.
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Feb. 08, 2012 |
Respondent's Notice of Service of First Set of Interrogatories to Petitioner filed.
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Jan. 31, 2012 |
Petitioner's Motion for Entry of Protective Order filed.
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Dec. 19, 2011 |
Order of Pre-hearing Instructions.
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Dec. 19, 2011 |
Notice of Hearing (hearing set for May 7 through 11, 2012; on May 7 and 8 hearing will begin at 9:30 a.m. by Video; Gainesville, FL, May 9, the hearing will commence at 1:00 p.m., in Gainesville, FL; and May 10 and 11, the hearing will commence at 9:00 a.m. in Gainesville, FL).
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Dec. 19, 2011 |
CASE STATUS: Pre-Hearing Conference Held. |
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Dec. 13, 2011 |
Response to Initial Order filed.
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Dec. 06, 2011 |
Initial Order.
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Dec. 06, 2011 |
Agency referral filed.
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Dec. 06, 2011 |
Request for Hearing filed.
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Dec. 06, 2011 |
Administrative Complaint and Notice of Rights filed.
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Source: Florida - Division of Administrative Hearings
