BEACH COMMUNITY BANK vs OFFICE OF FINANCIAL REGULATION, 15-002347RU (2015)
Court: Division of Administrative Hearings, Florida
Number: 15-002347RU
Visitors: 14
Petitioner: BEACH COMMUNITY BANK
Respondent: OFFICE OF FINANCIAL REGULATION
Judges: E. GARY EARLY
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Apr. 24, 2015
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, August 11, 2015.
Latest Update: Dec. 22, 2024
Docket for Case No: 15-002347RU
| Issue Date |
Proceedings |
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Aug. 11, 2015 |
Final Order Closing File. CASE CLOSED.
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Aug. 10, 2015 |
Beach Community Bank's Notice of Voluntary Dismissal without Prejudice filed.
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Jun. 16, 2015 |
Notice of Service of Respondent's Responses to Beach Community Bank's First Request for Production of Documents filed.
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Jun. 03, 2015 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for August 26 and 27, 2015; 9:00 a.m.; Tallahassee, FL).
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Jun. 02, 2015 |
Petitioner's Unopposed Motion for Continuance filed.
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May 29, 2015 |
(Respondent's) Notice of Service of Respondent's Responses to Petitioner's Second Set of Interrogatories filed.
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May 27, 2015 |
Order Sealing Exhibit.
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May 27, 2015 |
Petitioner's Unopposed Motion to Seal an Exhibit and Request for an Expedited Ruling filed.
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May 26, 2015 |
(Beach Community Banks) Response to Request for Admissions filed.
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May 26, 2015 |
Beach Community Bank's Response to Respondent's First Request for Production of Documents filed.
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May 26, 2015 |
Notice of Service of Beach Community Banks Responses to the Office of Financial Regulations First Set of Interrogatories filed.
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May 22, 2015 |
Notice of Service of Beach Community Bank's Second Set of Interrogatories to the Office of Financial Regulation filed.
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May 19, 2015 |
Respondent's Motion for Entry of Protective Order filed.
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May 19, 2015 |
Notice of Appearance (Jeffrey LeHeup) filed.
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May 18, 2015 |
Notice of Appearance (Thomas Duffy) filed.
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May 15, 2015 |
Notice of Taking Deposition of Beach Community Bank President filed.
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May 15, 2015 |
Notice of Service of Respondent's First Requests for Discovery filed.
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May 14, 2015 |
Notice of Service of Respondent's Responses to Petitioner's First Set of Interrogatories and Petitioner's First Request for Admissions filed.
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May 14, 2015 |
Amended Notice of Taking Deposition of Corporate Representative of Respondent, Office of Financial Regulation filed.
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May 13, 2015 |
Notice of Taking Deposition of Corporate Representative of Respondent, Office of Financial Regulation filed.
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May 13, 2015 |
Notice of Withdrawal (as counsel for Respondent) filed.
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May 08, 2015 |
Notice of Appearance (Meredith Hinshelwood) filed.
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May 06, 2015 |
Order Granting Petitioner`s Unopposed Motion to Amend Petition.
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May 06, 2015 |
Order of Pre-hearing Instructions.
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May 06, 2015 |
Notice of Hearing (hearing set for June 17 and 18, 2015; 9:00 a.m.; Tallahassee, FL).
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May 06, 2015 |
Joint Notice of Dates of Availability for the Final Hearing filed.
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May 05, 2015 |
Petitioner's Unopposed Motion to Amend Petition filed.
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May 01, 2015 |
Notice of Appearance (Leslie Bryson) filed.
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Apr. 29, 2015 |
Notice of Service of Beach Community Bank's First Set of Interrogatories to the Department of Financial Services, Office of Financial Regulation filed.
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Apr. 29, 2015 |
Petitioner's First Request for Admissions to the Department of Financial Services, Office of Financial Regulation filed.
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Apr. 29, 2015 |
Beach Community Bank's First Request for Production of Documents to the Department of Financial Services, Office of Financial Regulation filed.
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Apr. 27, 2015 |
Order of Assignment.
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Apr. 27, 2015 |
Rule Challenge transmittal letter to Ernest Reddick from Claudia Llado copying Ken Plante and the Agency General Counsel.
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Apr. 24, 2015 |
Petition Challenging Agency Policy as an Unpromulagated Rule filed.
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Source: Florida - Division of Administrative Hearings
