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02-003253 Department Of Banking And Finance vs. Premier Financial Corporation
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, August 5, 2003.

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Date
Proceedings
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Date: 08/05/2003
Proceedings: Order Closing File. CASE CLOSED.
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Date: 08/04/2003
Proceedings: Joint Motion to Relinquish Jurisdiction (filed via facsimile).
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Date: 07/28/2003
Proceedings: Notice of Filing Respondents` Response to Request for Admissions filed.
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Date: 07/03/2003
Proceedings: Notice of Substitution of Counsel (filed by S. Tavolieri, Esquire).
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Date: 05/29/2003
Proceedings: Amended Notice of Taking Telephonic Deposition, Charng-Yi Chen (filed via facsimile).
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Date: 05/20/2003
Proceedings: Answer to Administrative Complaint (filed by Respondent via facsimile).
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Date: 05/20/2003
Proceedings: Demand for Hearing (filed by Respondent via facsimile).
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Date: 04/30/2003
Proceedings: Amended Administrative Complaint with Notice of Rights filed by Petitioner.
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Date: 04/30/2003
Proceedings: Notice of Filing an Amended Administrative Complaint With Notice of Rights filed by Petitioner.
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Date: 04/30/2003
Proceedings: Notice of Taking Telephonic Deposition, Charng-Yi Chen filed.
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Date: 04/29/2003
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 04/29/2003
Proceedings: Notice of Hearing issued (hearing set for August 12, 2003; 10:00 a.m.; Jacksonville, FL).
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Date: 04/22/2003
Proceedings: Motion to Reschedule Hearing Time (filed by C. Jefferson via facsimile).
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Date: 04/21/2003
Proceedings: Petitioner`s First Request for Admissions filed.
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Date: 04/21/2003
Proceedings: Petitioner`s First Request to Produce to Respondents filed.
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Date: 04/17/2003
Proceedings: Notice of Appearance (filed by C. Jefferson via facsimile).
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Date: 04/15/2003
Proceedings: Petition to Dismiss Proceedings Without Prejudice (filed by J. Chapplle via facsimile).
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Date: 04/14/2003
Proceedings: Notice and Order to Show Cause issued. (Respondent`s are directed to provide in writing to the Division of Administrative Hearings a operating, valid voice telephone number and a postal addres no later than April 18, 2003, further, notice is given of a formal hearing on all pending motions to be heard on April 24, 2003, at 10:00 a.m. by telephonic conference call, parties shall call DOAH no later than April 21, 2003, to obtain the telephone conferencing number)
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Date: 03/20/2003
Proceedings: Petitioner`s Response to Respondents` Motion to Postpone Hearing for Sanctions (filed via facsimile).
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Date: 03/20/2003
Proceedings: Petition for Hearing filed.
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Date: 03/20/2003
Proceedings: Letter to Judge Dean from P. Jacobs enclosing documentation missing from file in this case (filed via facsimile).
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Date: 03/20/2003
Proceedings: Letter to Judge Dean from M. Sieron stating not affiliated with above referenced matter (filed via facsimile).
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Date: 03/17/2003
Proceedings: Respondent`s Motion to Postpone Telephonic Hearing on Petitioner`s Motion for Sanctions (filed by J. Chappelle via facsimile).
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Date: 03/13/2003
Proceedings: Notice of Telephonic Hearing on Petitioner`s Motion for Sanctions Against Respondents for Failure to Comply With an Order to Compel Discovery (filed by P. Jacobs via facsimile).
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Date: 02/18/2003
Proceedings: Petitioner`s Motion for Sanctions Against Respondents for Failure to Comply With an Order to Compel Discovery (filed via facsimile).
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Date: 01/27/2003
Proceedings: Order issued. (the Respondent will have three working days from receipt of this order to respond to the Department`s interrogatories, the case is no longer abated and the parties should prepare for hearing)
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Date: 01/21/2003
Proceedings: Petition to Postpone Telephonic Hearing (filed by Respondent via facsimile).
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Date: 01/17/2003
Proceedings: Notice of Telephonic Hearing (filed by P. Jacobs via facsimile).
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Date: 01/02/2003
Proceedings: Petitioner`s Motion to Compel Discovery (filed via facsimile).
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Date: 01/02/2003
Proceedings: Petitioner`s Response to Order Granting Continuance and Placing Case in Abeyance, with Notice of Counsel`s Name Change (filed via facsimile).
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Date: 11/12/2002
Proceedings: Order Granting Continuance and Placing Case in Abeyance issued (parties to advise status by December 31, 2002).
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Date: 10/28/2002
Proceedings: Petitioner`s Request for Abatement of Hearing Pending Settlement Negotiations (filed via facsimile).
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Date: 10/01/2002
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 10/01/2002
Proceedings: Notice of Hearing issued (hearing set for November 14, 2002; 10:00 a.m.; Jacksonville, FL).
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Date: 08/30/2002
Proceedings: Petitioner`s Response to Initial Order filed.
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Date: 08/21/2002
Proceedings: Initial Order issued.
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Date: 08/19/2002
Proceedings: Administrative Complaint and Notice of Intent to Issue Cease and Desist Order, Impose Penalties, and Notice of Rights filed.
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Date: 08/19/2002
Proceedings: Request for Hearing filed.
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Date: 08/19/2002
Proceedings: Agency referral filed.

Case Information

Judge:
STEPHEN F. DEAN
Date Filed:
08/19/2002
Date Assignment:
08/21/2002
Last Docket Entry:
08/05/2003
Location:
Jacksonville, Florida
District:
Northern
Agency:
Department of Financial Services
 

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