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06-003316 In Re: The Bankers Bank (Tom A. Bryan, President And Ceo) Request For Corporate Name Approval vs. *
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, December 11, 2006.

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Date
Proceedings
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Date: 12/11/2006
Proceedings: Order Closing File. CASE CLOSED.
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Date: 12/08/2006
Proceedings: Agreed Motion for Order Dismissing Petition and Relinquishing Jurisdiction filed.
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Date: 11/29/2006
Proceedings: Notice of Service of Written Response by the State of Florida, Office of Financial Regulation, to Petitioner`s First Request for Production of Documents filed.
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Date: 11/29/2006
Proceedings: Notice of Withdrawal of Application for Corporate Name Approval filed.
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Date: 11/27/2006
Proceedings: Notice of Service of Independent Banker`s Bank First Set of Interrogatories to TBB(GA) filed.
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Date: 11/21/2006
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for January 22 through 24, 2007; 9:00 a.m.; Tallahassee, FL).
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Date: 11/20/2006
Proceedings: Agreed Motion to Continue Final Hearing filed.
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Date: 10/26/2006
Proceedings: Applicant`s, the Banker`s Bank`s, First Set of Interrogatories Nos. 1-13 to Opposer, Independent Banker`s Bank filed.
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Date: 10/26/2006
Proceedings: Applicant`s First Request for Production of Documents Nos. 1-28 to Opposer filed.
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Date: 10/25/2006
Proceedings: Petitioner`s First Request for Production of Documents (Office of Financial Regulation) filed.
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Date: 10/25/2006
Proceedings: Petitioner`s First Request for Production of Documents (The Bankers Bank, Georgia) filed.
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Date: 10/16/2006
Proceedings: Undeliverable envelope returned from the Post Office.
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Date: 10/05/2006
Proceedings: Petitioner`s Response to Initial Order filed.
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Date: 10/03/2006
Proceedings: Order of Pre-hearing Instructions.
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Date: 10/03/2006
Proceedings: Notice of Hearing (hearing set for December 5, 2006; 9:00 a.m.; Tallahassee, FL).
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Date: 09/25/2006
Proceedings: Joint Response to Initial Order filed.
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Date: 09/25/2006
Proceedings: Unopposed Motion for Enlargement of Time filed.
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Date: 09/25/2006
Proceedings: Notice of Appearance (filed by C. Stutts).
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Date: 09/18/2006
Proceedings: Initial Order.
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Date: 09/06/2006
Proceedings: Notice of Intent to Appear and Petition for Public Hearing filed.
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Date: 09/06/2006
Proceedings: Letter to L. Charity from T. Bryan regarding Corporate Name Approval Request filed.
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Date: 09/06/2006
Proceedings: Agency referral filed.

Case Information

Judge:
HARRY L. HOOPER
Date Filed:
09/06/2006
Date Assignment:
09/18/2006
Last Docket Entry:
12/11/2006
Location:
Tallahassee, Florida
District:
Northern
Agency:
Office of Financial Regulation
 

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