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OFFICE OF FINANCIAL REGULATION vs ALVIN M. COPLAN, 13-004661 (2013)

Court: Division of Administrative Hearings, Florida Number: 13-004661 Visitors: 7
Petitioner: OFFICE OF FINANCIAL REGULATION
Respondent: ALVIN M. COPLAN
Judges: BARBARA J. STAROS
Agency: Office of Financial Regulation
Locations: Jacksonville, Florida
Filed: Dec. 03, 2013
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, January 21, 2014.

Latest Update: Dec. 22, 2024

Docket for Case No: 13-004661
Issue Date Proceedings
Jan. 21, 2014 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Jan. 21, 2014 Joint Motion to Relinquish Jurisdiction filed.
Jan. 15, 2014 Respondent's Answer to Petioner's First Set of Interrogatories Requests for Admissions filed.
Dec. 12, 2013 Notice of Serving Petitioner's First Set of Discovery Requests to Respondent Alvin M. Coplan filed.
Dec. 10, 2013 Order of Pre-hearing Instructions.
Dec. 10, 2013 Notice of Hearing by Video Teleconference (hearing set for February 6, 2014; 9:30 a.m.; Jacksonville and Tallahassee, FL).
Dec. 09, 2013 Response to Initial Order filed.
Dec. 03, 2013 Initial Order.
Dec. 03, 2013 Petition to Request a Formal Administrative Hearing filed.
Dec. 03, 2013 Agency referral filed.
Dec. 03, 2013 Administrative Complaint and Notice of Rights filed.
Source:  Florida - Division of Administrative Hearings

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