| Issue Date |
Proceedings |
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Jan. 27, 2017 |
Response to Order to Show Cause filed.
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Jan. 26, 2017 |
Notice of Telephonic Status Conference (status conference set for January 27, 2017; 9:30 a.m., Central Time).
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Jan. 25, 2017 |
Notice of Appearance (Phillip Pugh) filed.
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Jan. 25, 2017 |
Notice of Appearance (DeWitt Clark) filed.
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Jan. 18, 2017 |
Notice of Filing (Deposition Exhibits to Eric Nathan Depo) filed. 
 Confidential document; not available for viewing. |
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Jan. 18, 2017 |
Notice of Filing (Deposition Transcript of Eric Nathan) filed. 
 Confidential document; not available for viewing. |
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Nov. 23, 2016 |
Motion to Re-open the Case filed. (DOAH CASE NO. 16-6953 ESTABLISHED)
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Aug. 24, 2016 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Aug. 24, 2016 |
Joint Motion to Cancel the Final Hearing and Place Case in Abeyance Pending Finalization of the Settlement filed.
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Jul. 01, 2016 |
Order Re-scheduling Hearing (hearing set for August 26, 2016; 9:00 a.m., Central Time; Pensacola, FL).
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Jun. 13, 2016 |
Order Re-scheduling Hearing (hearing set for August 8 and 26, 2016; 9:00 a.m., Central Time; Pensacola, FL).
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Jun. 13, 2016 |
Order of Pre-hearing Instructions.
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Jun. 13, 2016 |
Notice of Availability for Final Hearing filed.
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Jun. 10, 2016 |
Notice of Transfer.
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Jun. 10, 2016 |
Status Report and Motion to Schedule Final Hearing filed.
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Jun. 02, 2016 |
Order Continuing Case in Abeyance (parties to advise status by June 10, 2016).
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May 27, 2016 |
Amended Status Report filed.
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May 26, 2016 |
Status Report filed.
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May 16, 2016 |
Order Canceling Hearing and Placing Case in Abeyance (parties to advise status by May 26, 2016).
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May 16, 2016 |
Joint Motion to Cancel Final Hearing and Place Case in Abeyance filed.
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May 12, 2016 |
Order Granting Motion to Accept Joint Pre-hearing Statement as Timely Filed.
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May 10, 2016 |
Joint Pre-hearing Stipulation filed.
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May 10, 2016 |
Motion to Accept Joint Pre-Hearing Stipulation as Timely Filed filed.
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Apr. 28, 2016 |
Order Denying Corrected Motion for Imposition of Sanctions.
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Apr. 25, 2016 |
Motion to Compel Respondents BCB Stock, LLC and BCB Florida Holdings, LLC, to Produce Documents filed.
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Apr. 13, 2016 |
Petitioner's Second Request for Production of Documents to Respondent BCB Stock, LLC filed.
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Apr. 13, 2016 |
Petitioner's Second Request for Production of Documents to Respondent BCB Florida Holdings, LLC filed.
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Apr. 13, 2016 |
Petitioner's Second Request for Admissions to Respondent BCB Stock, LLC filed.
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Apr. 13, 2016 |
Petitioner's Second Request for Admissions to Respondent BCB Florida Holdings, LLC filed.
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Apr. 12, 2016 |
Notice of Production from Non-party Whiteman Osterman & Hanna LLP filed.
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Apr. 08, 2016 |
Notice of Production (Second) from Non-party Beach Community Bancshares, Inc. filed.
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Apr. 06, 2016 |
Corrected Motion for Imposition of Sanctions filed.
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Mar. 31, 2016 |
Order Re-scheduling Hearing (hearing set for May 17 and 18, 2016; 9:00 a.m., Central Time; Pensacola, FL).
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Mar. 31, 2016 |
Motion for Imposition of Sanctions filed.
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Mar. 30, 2016 |
Response to Petitioner's Second Request for Admissions to Respondent Eric J. Nathan filed.
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Mar. 30, 2016 |
Order Re-scheduling Hearing (hearing set for May 17 and 18, 2016; 9:30 a.m., Central Time; Pensacola, FL).
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Mar. 25, 2016 |
Subpoena Ad Testificandum (Karnise Schweizer) filed.
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Mar. 25, 2016 |
Subpoena Ad Testificandum (W. Todd Schweizer) filed.
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Mar. 24, 2016 |
Notice of Taking Deposition of Karnise Schweizer filed.
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Mar. 24, 2016 |
Amended Re-notice of Taking Deposition of W. Todd Schweizer and Second Re-notice of Taking Depositions of Corporate Respondents filed.
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Mar. 18, 2016 |
Amended Privilege Log Relating to the Response to Petitioner's First Request for Production of Documents to Respondent Eric J. Nathan filed.
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Mar. 17, 2016 |
Subpoena Ad Testificandum (W. Todd Schweizer) filed.
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Mar. 16, 2016 |
Re-notice of Taking Deposition of W. Todd Schweizer and Second Re-notice of Taking Depositions of Corporate Respondents filed.
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Mar. 15, 2016 |
Notice of Deposition (Robert Hayes) filed.
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Mar. 14, 2016 |
Order on Omnibus Motion to Compel Respondents Eric J. Nathan, BCB Stock, LLC, and BCB Florida Holdings, LLC, to Produce Documents or Identify the Persons in Possession or Control of Such Documents on an Expedited Basis and for Other Relief.
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Mar. 10, 2016 |
Amended Omnibus Motion to Compel Respondents Eric J. Nathan, BCB Stock, LLC, and BCB Florida Holdings, LLC, to Produce Documents or Identify the Persons in Possession or Control of Such Documents on an Expedited Basis and for Other Relief filed.
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Mar. 10, 2016 |
Notice of Telephonic Pre-hearing Conference (set for March 11, 2016; 2:00 p.m., Eastern Time; 1:00 p.m., Central Time).
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Mar. 10, 2016 |
Omnibus Motion to Compel Respondents Eric J. Nathan, BCB Stock, LLC, and BCB Florida Holdings, LLC, to Produce Documents or Identify the Persons in Possession or Control of Such Documents on an Expedited Basis and for Other Relief filed.
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Mar. 08, 2016 |
Subpoena Duces Tecum (to W. Todd Schweizer) filed.
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Mar. 08, 2016 |
Subpoena Duces Tecum (to Karnise Schweizer) filed.
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Mar. 08, 2016 |
Re-Notice of Taking Depositions of Corporate Respondents filed.
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Mar. 04, 2016 |
Petitioner's Motion to Compel Respondents BCB Stock, LLC and BCB Florida Holdings, LLC to Provide Better Responses to Interrogatories filed.
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Mar. 03, 2016 |
Re-notice of Taking Deposition Duces Tecum of John Dowd via Teleconference filed.
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Mar. 02, 2016 |
Notice of Taking Deposition Duces Tecum of John Dowd via Teleconference filed.
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Feb. 29, 2016 |
Petitioner's Second Request for Admissions to Respondent Eric J. Nathan filed.
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Feb. 29, 2016 |
Notice of Production from Non-Party First National Bankers Bank filed.
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Feb. 24, 2016 |
Privilege Log Relating to the Response to Petitioner's First Request for Production of Documents to Respondent Eric J. Nathan filed.
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Feb. 23, 2016 |
Notice of Service filed.
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Feb. 22, 2016 |
Order Granting Petitioner`s Motion to Compel Responses to Discovery.
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Feb. 19, 2016 |
Notice of Production from Non-party Beach Community Bancshares, Inc filed.
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Feb. 19, 2016 |
Petitioner's Motion to Compel Responses to Discovery and Request for Telephonic Hearing and Expedited Ruling filed.
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Feb. 17, 2016 |
Notice of Service (of Response to Request for Admissions to Respondents) filed.
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Feb. 12, 2016 |
Notice of Taking Depositions of Respondents via Video Teleconference (of Eric Nathan, BCB Stock, LLC, and BCB Florida Holdings, LLC) filed.
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Feb. 01, 2016 |
Order of Pre-hearing Instructions.
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Feb. 01, 2016 |
Notice of Hearing (hearing set for March 30 and 31, 2016; 9:00 a.m., Central Time; Pensacola, FL).
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Jan. 28, 2016 |
Notice of Appearance (Ann Palecki) filed.
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Jan. 20, 2016 |
Joint Response to the Initial Order filed.
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Jan. 19, 2016 |
Petitioner's Amended First Set of Interrogatories to Respondent BCB Stock, LLC filed.
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Jan. 15, 2016 |
Petitioner's First Request for Production of Documents to Respondent Eric J. Nathan filed.
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Jan. 15, 2016 |
Petitioner's First Request for Production of Documents to Respondent BCB Stock, LLC filed.
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Jan. 15, 2016 |
Petitioner's Amended First Request for Production of Documents to Respondent BCB Florida Holdings, LLC filed.
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Jan. 15, 2016 |
Petitioner's First Request for Production of Documents to BCB Florida Holdings, LLC filed.
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Jan. 14, 2016 |
Petitioner's First Request for Admissions to Respondent Eric J. Nathan filed.
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Jan. 14, 2016 |
Petitioner's First Request for Admissions to Respondent BCB Stock, LLC filed.
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Jan. 14, 2016 |
Petitioner's First Request for Admissions to Respondent BCB Florida Holdings, LLC filed.
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Jan. 14, 2016 |
Petitioner's First Set of Interrogatories to Respondent Eric J. Nathan filed.
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Jan. 14, 2016 |
Petitioner's First Set of Interrogatories to Respondent BCB Stock, LLC filed.
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Jan. 14, 2016 |
Petitioner's First Set of Interrogatories to Respondent BCB Florida Holdings, LLC filed.
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Jan. 13, 2016 |
Initial Order.
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Jan. 12, 2016 |
Response to Administrative Complaint and Request for Administrative Hearing filed.
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Jan. 12, 2016 |
Administrative Complaint with Notice of Rights filed.
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Jan. 12, 2016 |
Agency referral filed.
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