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07-004797 Glenn P. Lattz vs. Office Of Financial Regulation
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, January 2, 2008.

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Date
Proceedings
PDF:
Date: 01/02/2008
Proceedings: Order Closing Files. CASE CLOSED.
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Date: 12/28/2007
Proceedings: Joint Motion to Close Case and Cancel Hearing filed.
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Date: 12/17/2007
Proceedings: Amended Notice of Hearing (hearing set for January 29 through 31, 2008; 1:00 p.m.; Fort Myers, FL; amended as to Hearing room on January 30 and 31, 2008).
PDF:
Date: 12/06/2007
Proceedings: Respondent`s Response to Petitioners` Request for Documents to Respondent filed.
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Date: 12/06/2007
Proceedings: Respondent`s Response to Petitioners` Requests to Admit to Respondent filed.
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Date: 12/06/2007
Proceedings: Respondent`s Response to Petitioners` Notice of Service of Interrogatories to Respondent filed.
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Date: 12/04/2007
Proceedings: Amended Notice of Hearing (hearing set for January 29 through 31, 2008; 9:00 a.m.; Fort Myers, FL; amended as to case style).
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Date: 12/03/2007
Proceedings: Notice of Taking Deposition Duces Tecum filed.
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Date: 12/03/2007
Proceedings: Order of Pre-hearing Instructions.
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Date: 12/03/2007
Proceedings: Notice of Hearing (hearing set for January 29 through 31, 2008; 1:00 p.m.; Fort Myers, FL).
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Date: 11/28/2007
Proceedings: Amended Joint Response to Initial Order filed.
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Date: 11/28/2007
Proceedings: Amended Joint Response to Initial Order filed.
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Date: 11/26/2007
Proceedings: Order of Consolidation (DOAH Case Nos. 07-4797 and 07-4798).
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Date: 11/09/2007
Proceedings: Joint Response to Initial Order filed.
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Date: 11/05/2007
Proceedings: Undeliverable envelope returned from the Post Office.
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Date: 10/29/2007
Proceedings: Undeliverable envelope returned from the Post Office.
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Date: 10/24/2007
Proceedings: Order Accepting Qualified Representative.
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Date: 10/22/2007
Proceedings: Notice of Intent to Deny Application for Registration filed.
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Date: 10/22/2007
Proceedings: Petition for Hearing filed.
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Date: 10/22/2007
Proceedings: Request to Appear as Qualified Representative filed.
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Date: 10/22/2007
Proceedings: Agency referral filed.
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Date: 10/22/2007
Proceedings: Initial Order.

Case Information

Judge:
DANIEL M. KILBRIDE
Date Filed:
10/22/2007
Date Assignment:
10/22/2007
Last Docket Entry:
01/02/2008
Location:
Fort Myers, Florida
District:
Middle
Agency:
Office of Financial Regulation
 

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