OFFICE OF FINANCIAL REGULATION vs ROBERTA COURI, 14-002512 (2014)
Court: Division of Administrative Hearings, Florida
Number: 14-002512
Visitors: 43
Petitioner: OFFICE OF FINANCIAL REGULATION
Respondent: ROBERTA COURI
Judges: TODD P. RESAVAGE
Agency: Office of Financial Regulation
Locations: Miami, Florida
Filed: May 23, 2014
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, September 29, 2014.
Latest Update: Jan. 31, 2025
Docket for Case No: 14-002512
| Issue Date |
Proceedings |
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Sep. 29, 2014 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Sep. 29, 2014 |
(Petitioner's) Agreed Motion to Relinquish Jurisdiction filed.
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Aug. 18, 2014 |
Order Granting Continuance (parties to advise status by September 18, 2014).
|
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Aug. 18, 2014 |
Order Allowing Withdrawal of Counsel.
|
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Aug. 15, 2014 |
Motion to Withdraw as Counsel for Respondent and for a 30 Day Adjournment filed.
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Aug. 07, 2014 |
Order Allowing Testimony by Telephone.
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Aug. 05, 2014 |
Petitioner's Motion to Compel Respondent to Provide More Adequate Responses to Petitioner's Requests for Admissions filed.
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Aug. 04, 2014 |
Petitioner's Motion to Allow Witnesses Testimony by Telephone Conference filed.
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Jun. 20, 2014 |
Notice of Service of Petitioner's First Interlocking Discovery filed.
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Jun. 04, 2014 |
Order of Pre-hearing Instructions.
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Jun. 04, 2014 |
Notice of Hearing by Video Teleconference (hearing set for August 21, 2014; 9:00 a.m.; Miami and Tallahassee, FL).
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Jun. 04, 2014 |
Joint Response to Initial Order filed.
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Jun. 03, 2014 |
Respondent's Letter Response to Initial Order filed.
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May 27, 2014 |
Initial Order.
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May 23, 2014 |
Respondent Roberta Couri's Request for Hearing filed.
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May 23, 2014 |
Administrative Complaint and Notice of Rights filed.
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May 23, 2014 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
