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EDWARD JOHN MURPHY vs OFFICE OF FINANCIAL REGULATION, 18-003253 (2018)

Court: Division of Administrative Hearings, Florida Number: 18-003253 Visitors: 9
Petitioner: EDWARD JOHN MURPHY
Respondent: OFFICE OF FINANCIAL REGULATION
Judges: YOLONDA Y. GREEN
Agency: Office of Financial Regulation
Locations: Tallahassee, Florida
Filed: Jun. 22, 2018
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, August 16, 2019.

Latest Update: Jan. 20, 2025

Docket for Case No: 18-003253
Issue Date Proceedings
Dec. 17, 2019 BY ORDER OF THE COURT: Appeal dismissed pursuant to Florida Rule of Appellate Procedure 9.350(b).
Dec. 16, 2019 Appellant's Notice of Voluntary Dismissal filed.
Dec. 12, 2019 BY ORDER OF THE COURT: Appellant's response and the relief requested this appeal is hereby converted to a petition for review of a nonfinal agency order.
Oct. 29, 2019 Verified Motion for Admission to Appear Pro Hac Vice Pursuant to Florida Rule of Judicial Administration 2.510, filed.
Oct. 14, 2019 Appendix to Appellant's Response to Appellee's Motion to Dismiss Appeal Part 2 filed.
Oct. 14, 2019 Appendix to Appellant's Response to Appellee's Motion to Dismiss Appeal Part 1 filed.
Oct. 14, 2019 Appellant's Response to Appellee's Motion to Dismiss Appeal filed.
Oct. 09, 2019 Invoice for the record on appeal mailed.
Oct. 09, 2019 Index (of the Record) sent to the parties of record.
Sep. 30, 2019 Appellee's Motion to Dismiss Appeal filed.
Sep. 30, 2019 Docketing Statement and Notice of Appearance of Counsel filed.
Sep. 23, 2019 BY ORDER OF THE COURT: Appellant shall, either file a certified copy of the lower tribunal's order of insolvency for appellate purposes , or pay to the clerk of this Court the sum of $300.00 as the appellate filing fee.
Sep. 20, 2019 Notice of Amended Appeal filed and Certified copy sent to the First District Court of Appeal.
Sep. 13, 2019 Acknowledgment of New Case, First DCA Case No. 1D19-3321 filed.
Sep. 12, 2019 Notice of Appeal filed and Certified copy sent to the First District Court of Appeal this date.
Sep. 12, 2019 Notice of Appearance (Robert Underwood) filed.
Sep. 05, 2019 Order Denying Motion to Reopen Case without Prejudice.
Sep. 05, 2019 Notice of Filing filed.
Sep. 03, 2019 Certificate of Service (of Petitioner's Reply in Further Support of Motion to Reopen Case) filed.
Sep. 03, 2019 Petitioner's Reply in Further Support of Motion to Reopen Case filed.
Aug. 29, 2019 OFR's Response to Petitioner's Motion to Re-open Case filed.
Aug. 29, 2019 Certificate of Service (of Petitioner's Motion to Reopen Case) filed.
Aug. 29, 2019 Exhibits G-H to Petitioner's Motion to Reopen Case filed.
Aug. 29, 2019 Exhibits A-F to Petitioner's Motion to Reopen Case filed.
Aug. 29, 2019 Petitioner's Motion to Reopen Case filed.
Aug. 16, 2018 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Aug. 15, 2018 Joint Motion to Place Case in Abeyance or to Relinquish without Prejudice filed.
Aug. 13, 2018 Order Granting Motion for Protective Order.
Aug. 10, 2018 Respondent's Response to Petitioner's Motion for Continuance of Hearing filed.
Aug. 10, 2018 Certificate of Service (of Reply in Further Support of Motion for Protective Order) filed.
Aug. 10, 2018 Petitioner's Reply in Further Support of Motion for Protective Order filed.
Aug. 10, 2018 Certificate of Service (of Motion for Continuance of Hearing) filed.
Aug. 10, 2018 Petitioner's Motion for Continuance of Hearing filed.
Aug. 09, 2018 Respondent's Opposition to Petitioner's Motion for Protective Order filed.
Aug. 09, 2018 Affirmation of Anthony Paduano (in support of Motion for Protective Order) filed.
Aug. 09, 2018 Petitioner's Motion for Protective Order filed.
Aug. 08, 2018 Notice of Service filed.
Aug. 07, 2018 Respondent's Motion for Official Recognition filed.
Jul. 30, 2018 Notice of Service (of Petitioner's Amended Objections and Responses to Respondent's First Interrogatories) filed.
Jul. 26, 2018 (Amended) Notice of Service filed.
Jul. 25, 2018 Notice of Service (of Petitioner's Objections and Responses to Respondent's First Discovery Requests) filed.
Jul. 18, 2018 Notice of Service filed.
Jul. 17, 2018 Order Accepting Qualified Representative.
Jul. 16, 2018 Notice of Service (Petitioner's First Request for Admissions, Interrogatories, and Production of Documents) filed.
Jul. 13, 2018 Notice of Appearance (Daniel Crandall) filed. Filed in error.
Jul. 09, 2018 Request to Be Represented by Qualified Representative filed.
Jul. 09, 2018 Request to Be Represented by Qualified Representative filed.
Jul. 09, 2018 Notice of Appearance (Kari Parks) filed.
Jul. 03, 2018 Order of Pre-hearing Instructions.
Jul. 03, 2018 Notice of Hearing (hearing set for August 29 and 30, 2018; 9:30 a.m.; Tallahassee, FL).
Jun. 29, 2018 Joint Response to Initial Order filed.
Jun. 25, 2018 Notice of Service of Respondent's First Request for Admissions, Interrogatories, and Production of Documents filed.
Jun. 22, 2018 Initial Order.
Jun. 22, 2018 Amended Request for Hearing in Response to Notice of Intent to Deny Application for Registration filed.
Jun. 22, 2018 Order Dismissing Petition for Hearing with Leave to Amend filed.
Jun. 22, 2018 Request for Hearing in Response to Notice of Intent to Deny Application for Registration filed.
Jun. 22, 2018 Non-compliant email submitted Petition for Hearing (dated 1/19/18) filed.
Jun. 22, 2018 Non-compliant email Petition for Hearing (dated 1/19/18) filed.
Jun. 22, 2018 Notice of Intent to Deny Application for Registration (dated 12/29/17) filed.
Jun. 22, 2018 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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