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04-002947 Office Of Financial Regulation vs. Four Corners Investments, Inc., D/B/A 4 Points Market
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, October 21, 2004.

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Dockets
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Date
Proceedings
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Date: 10/21/2004
Proceedings: Order Closing File. CASE CLOSED.
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Date: 10/21/2004
Proceedings: Motion to Remand and to Cancel Scheduled Hearing (filed by Petitioner via facsimile)
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Date: 09/02/2004
Proceedings: Order of Pre-hearing Instructions.
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Date: 09/02/2004
Proceedings: Notice of Hearing by Video Teleconference (video hearing set for December 9, 2004; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
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Date: 09/01/2004
Proceedings: (Joint) Agreed Hearing Dates (filed via facsimile).
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Date: 08/30/2004
Proceedings: Order on Respondent`s Motion for Protective Order (Respondent shall produce documents to Petitioner by September 27, 2004; and by October 27, 2004, Petitioner shall issue response to Respondent).
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Date: 08/27/2004
Proceedings: Response to Initial Order filed by Petitioner.
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Date: 08/24/2004
Proceedings: Petitioner`s Certificate of Serving Interrogatories (filed via facsimile).
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Date: 08/18/2004
Proceedings: Letter to Mr. Mogul from D. Leeds regarding Petition for Hearing (filed via facsimile).
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Date: 08/18/2004
Proceedings: Response to Motion for Protective Order or in the Alternative for Enlargement of Time and Objections to Discovery/Motion for Order Requiring Production of Requested Records (filed via facsimile).
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Date: 08/18/2004
Proceedings: Motion for Protective Order or in the Alternative for Enlargement of Time and Objections to Discovery (filed via facsimile).
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Date: 08/18/2004
Proceedings: Respondent`s Petition for a Hearing and in Accordance with Rule 28-106.201 of the Florida Administrative Code (filed via facsimile).
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Date: 08/18/2004
Proceedings: Initial Order.
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Date: 08/18/2004
Proceedings: Administrative Complaint for Imposition of Sanctions and Notice of Rights (filed via facsimile).
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Date: 08/18/2004
Proceedings: Agency referral (filed via facsimile).

Case Information

Judge:
JOHN G. VAN LANINGHAM
Date Filed:
08/18/2004
Date Assignment:
08/18/2004
Last Docket Entry:
10/21/2004
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

Counsels