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06-004780 Office Of Financial Regulation vs. Florida Community Bank
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, May 30, 2007.

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Date
Proceedings
PDF:
Date: 06/04/2007
Proceedings: Final Order filed.
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Date: 05/30/2007
Proceedings: Order Closing File. CASE CLOSED.
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Date: 05/25/2007
Proceedings: Agreed Motion to Relinquish Jurisdiction filed.
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Date: 05/03/2007
Proceedings: Order Granting Continuance (parties to advise status by May 30, 2007).
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Date: 05/02/2007
Proceedings: Joint Motion for Order Continuing Final Hearing filed.
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Date: 04/20/2007
Proceedings: Notice of Taking Depositions filed.
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Date: 04/20/2007
Proceedings: Notice of Taking Depositions Duces Tecum filed.
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Date: 04/20/2007
Proceedings: Respondent`s Amended Witness List filed.
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Date: 04/18/2007
Proceedings: Petitioner`s Second Request for Production of Documents filed.
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Date: 04/18/2007
Proceedings: Notice of Serving Petitioner`s Second Set of Interrogatories to Respondent filed.
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Date: 04/11/2007
Proceedings: Amended Notice of Taking Deposition Duces Tecum filed.
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Date: 04/11/2007
Proceedings: Respondent`s Second Request for Production to Petitioner filed.
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Date: 04/09/2007
Proceedings: Notice of Taking Deposition Duces Tecum (2) filed.
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Date: 04/03/2007
Proceedings: Respondents` Witness List filed.
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Date: 03/30/2007
Proceedings: Notice of Taking Deposition (D. Buchanan) filed.
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Date: 03/28/2007
Proceedings: Notice of Serving Answers to Respondent`s Second Set of Interrogatories to Petitioner filed.
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Date: 03/26/2007
Proceedings: Supplemental Response to Petitioner`s First Request for Production of Documents filed.
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Date: 03/20/2007
Proceedings: Notice of Taking Deposition Duces Tecum filed.
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Date: 03/12/2007
Proceedings: Letter to J. Payne from LeHeup regarding Motion for Protective Order filed.
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Date: 03/07/2007
Proceedings: Order on Motion for Protective Order.
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Date: 03/01/2007
Proceedings: Notice of Service of Respondent`s Response to Petitioner`s First Set of Interrogatories filed.
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Date: 02/22/2007
Proceedings: Respondent`s Response to Petitioner`s Motion for Protective Order filed.
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Date: 02/21/2007
Proceedings: Florida Community Bank`s Response to Petitioner`s First Set of Interrogatories filed.
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Date: 02/13/2007
Proceedings: Response to Petitioner`s First Request for Admissions filed.
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Date: 02/12/2007
Proceedings: (Proposed) Protective Order Governing Confidentiality of Production of Documents filed.
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Date: 02/12/2007
Proceedings: Petitioner`s Motion for Entry of Protective Order filed.
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Date: 02/12/2007
Proceedings: Order Denying Motion for Protective Order.
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Date: 02/09/2007
Proceedings: Petitioner`s Response to Respondent`s Motion for Protective Order filed.
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Date: 01/25/2007
Proceedings: Response to Petitioner`s Request for Production of Documents and Motion for Protective Order filed.
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Date: 01/24/2007
Proceedings: Respondent`s Second Set of Interrogatories to Petitioner filed.
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Date: 01/24/2007
Proceedings: Notice of Service of Respondent`s Second Set of Interrogatories to Petitioner filed.
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Date: 01/18/2007
Proceedings: Notice of Serving Supplemental Answers to Respondent`s First Set of Interrogatories to Petitioner filed.
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Date: 01/12/2007
Proceedings: Petitioner`s First Request for Admissions filed.
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Date: 01/12/2007
Proceedings: Notice of Serving Petitioner`s First Set of Interrogatories to Respondent filed.
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Date: 01/05/2007
Proceedings: Notice of Serving Answers to Respondent`s First Set of Interrogatories to Petitioner filed.
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Date: 01/05/2007
Proceedings: Petitioner`s Response to Respondent`s First Request for Production to Petitioner filed.
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Date: 12/28/2006
Proceedings: Notice of Appearance (filed by T. Barnhart).
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Date: 12/26/2006
Proceedings: Notice of Hearing (hearing set for May 21 through 25, 29 through June 1 and 4 through 8, 2007; 9:00 a.m.; Fort Myers, FL).
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Date: 12/26/2006
Proceedings: Order of Pre-hearing Instructions.
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Date: 12/22/2006
Proceedings: Petitioner`s First Request for Production filed.
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Date: 12/22/2006
Proceedings: Notice of Service of Petitioner`s First Request for Production filed.
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Date: 12/06/2006
Proceedings: Respondent`s First Request for Production to Petitioner filed.
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Date: 12/06/2006
Proceedings: Respondent`s First Set of Interrogatories to Petitioner filed.
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Date: 12/06/2006
Proceedings: Notice of Service of Florida Community Bank`s First Set of Interrogatories to Office of Financial Regulation filed.
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Date: 12/06/2006
Proceedings: Florida Community Bank`s Seperate Response to Initial Order filed.
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Date: 12/06/2006
Proceedings: Petitioner`s Response to Initial Order filed.
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Date: 11/27/2006
Proceedings: Administrative Complaint and Notice of Rights filed.
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Date: 11/27/2006
Proceedings: Petition for Formal Administrative Hearing Pursuant to Section 120.57, Florida Statutes filed.
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Date: 11/27/2006
Proceedings: Agency referral filed.
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Date: 11/27/2006
Proceedings: Initial Order.

Case Information

Judge:
WILLIAM F. QUATTLEBAUM
Date Filed:
11/27/2006
Date Assignment:
11/27/2006
Last Docket Entry:
06/04/2007
Location:
Fort Myers, Florida
District:
Middle
Agency:
Office of Financial Regulation
 

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