FEDERICO BAUER vs DEPARTMENT OF FINANCIAL SERVICES, 15-004751 (2015)
Court: Division of Administrative Hearings, Florida
Number: 15-004751
Visitors: 8
Petitioner: FEDERICO BAUER
Respondent: DEPARTMENT OF FINANCIAL SERVICES
Judges: CATHY M. SELLERS
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: Aug. 25, 2015
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, September 30, 2015.
Latest Update: Mar. 11, 2025
Docket for Case No: 15-004751
| Issue Date |
Proceedings |
|
Sep. 30, 2015 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
|
|
Sep. 29, 2015 |
Joint Motion to Relinquish Jurisdiction and to Close File filed.
|
|
Sep. 25, 2015 |
(Petitioner's) Notice of Service of Answers to First Set of Interrogatories filed.
|
|
Sep. 18, 2015 |
Notice of Taking Telephonic Deposition (of Federico Bauer) filed.
|
|
Sep. 15, 2015 |
Notice of Service of Law Office of Ryanne N. Sherman, PLLC on Behalf of Federico Bauer as a Former Officer or Director of Centrica Securities, LTD., First Discovery Requests filed.
|
|
Sep. 02, 2015 |
Order of Pre-hearing Instructions.
|
|
Sep. 02, 2015 |
Notice of Hearing by Webcast (hearing set for October 30, 2015; 9:00 a.m.; Miami and Tallahassee, FL).
|
|
Sep. 01, 2015 |
Joint Response to Initial Order filed.
|
|
Aug. 26, 2015 |
Initial Order.
|
|
Aug. 25, 2015 |
Notice of Service of Department of Financial Services' First Discovery Requests filed.
|
|
Aug. 25, 2015 |
Notice of Intent filed.
|
|
Aug. 25, 2015 |
Request for Administrative Hearing filed.
|
|
Aug. 25, 2015 |
Agency referral filed.
|
Source: Florida - Division of Administrative Hearings
