OFFICE OF FINANCIAL REGULATION vs RICHARD EDWARD CARTER, 12-003218 (2012)
Court: Division of Administrative Hearings, Florida
Number: 12-003218
Visitors: 14
Petitioner: OFFICE OF FINANCIAL REGULATION
Respondent: RICHARD EDWARD CARTER
Judges: JOHN D. C. NEWTON, II
Agency: Office of Financial Regulation
Locations: Tampa, Florida
Filed: Sep. 26, 2012
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, February 12, 2013.
Latest Update: Dec. 23, 2024
Docket for Case No: 12-003218
| Issue Date |
Proceedings |
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Feb. 12, 2013 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Feb. 11, 2013 |
Motion to Relinquish Jurisdiction filed.
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Feb. 05, 2013 |
Amended Notice of Telephonic Pre-hearing Conference (pre-hearing conference set for February 12, 2013; 1:00 p.m.).
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Dec. 04, 2012 |
Notice of Telephonic Pre-hearing Conference (set for February 11, 2013; 10:00 a.m.).
|
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Dec. 04, 2012 |
Order Re-scheduling Hearing by Video Teleconference (hearing set for February 18 and 19, 2013; 9:00 a.m.; Tampa, FL).
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Dec. 03, 2012 |
CASE STATUS: Pre-Hearing Conference Held. |
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Nov. 14, 2012 |
Notice of Scheduling Conference (status conference set for December 3, 2012; 1:30 p.m.).
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Oct. 18, 2012 |
Order Canceling Hearing and Placing Case in Abeyance (parties to advise status by November 15, 2012).
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Oct. 12, 2012 |
Amended Notice of Hearing and Telephonic Pre-hearing Conference (hearing set for November 13 through 15, 2012; 9:00 a.m.; Tampa, FL; amended as to the issue).
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Oct. 11, 2012 |
Order of Pre-hearing Instructions.
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Oct. 11, 2012 |
Notice of Hearing (hearing set for November 13 through 15, 2012; 9:00 a.m.; Tampa, FL).
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Oct. 05, 2012 |
Petitioner's Response to Initial Order filed.
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Sep. 27, 2012 |
Initial Order.
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Sep. 26, 2012 |
Agency referral filed.
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Sep. 26, 2012 |
Richard Edward Carter's Answer to Administrative Complaint and Petition for Formal Evidentiary Hearing filed.
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Sep. 26, 2012 |
Administrative Complaint and Notice of Rights filed.
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Source: Florida - Division of Administrative Hearings
