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07-005825 Office Of Financial Regulation vs. Magnolia Capital Advisor, Inc., And Don W. Reinhard, Individually, And As President And Sole Shareholder Of Magnolia Capital Advisors, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, September 2, 2008.

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Date
Proceedings
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Date: 09/02/2008
Proceedings: Order Closing File. CASE CLOSED.
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Date: 08/29/2008
Proceedings: Motion to Relinquish Jurisdiction filed.
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Date: 08/20/2008
Proceedings: Petitioner`s Second Motion for Official Recognition of Documents filed.
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Date: 08/15/2008
Proceedings: Subpoena Duces Tecum filed.
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Date: 08/15/2008
Proceedings: Notice of Taking Telephonic Deposition filed.
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Date: 08/15/2008
Proceedings: Petitioner`s Consolidated Response to Motion for Attorneys` Fees, and Motion to Strike Respondent Reinhard`s Motion for Recommended Summary Final Order Determining that Count X of the Amended Administrative Complaint Be Dismissed with Prejudice Filed August 8, 2008 and Respondent Magnolia Capital Advisors Inc.`s Motion for a Recommended Final Summary Order Determining that Count XI of the Amended Administrative Complaint Be Dismissed with Prejudice Filed August 8, 2008 filed.
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Date: 08/14/2008
Proceedings: Third Motion in Limine filed.
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Date: 08/12/2008
Proceedings: Respondents Second Request for Production of Documents filed.
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Date: 08/11/2008
Proceedings: Respondents Response to Stipulation filed.
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Date: 08/08/2008
Proceedings: Petitioner`s Motion for Official Recognition of Documents filed.
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Date: 08/07/2008
Proceedings: Respondent Reinhard`s Motion for Recommended Summary Final Order Determining That Count X of the Amended Administrative Complaint be Dismissed with Prejudice filed.
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Date: 08/07/2008
Proceedings: Respondent Magnolia Capital Advisors Inc.`s Motion for a Recommended Summary Final Order Determinig That Count XI of the Amended Administrative Complaint be Dismissed with Prejudice filed.
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Date: 08/06/2008
Proceedings: Respondents First Request for Production of Documents filed.
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Date: 08/01/2008
Proceedings: Petitioner`s Response in Opposition to Respondents (Sic) Motion for Continuance of Hearing filed.
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Date: 07/30/2008
Proceedings: Second Motion In Limine filed.
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Date: 07/30/2008
Proceedings: Respondent`s Motion for Continuance of Hearing filed.
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Date: 07/29/2008
Proceedings: Respondents` Notice of Filing Answers to First Set of Interrogatories filed.
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Date: 07/28/2008
Proceedings: Respondents Response to Petitioner`s Second Set of Interrogatories filed.
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Date: 07/24/2008
Proceedings: Respondents Response to Motion in Limine filed.
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Date: 07/18/2008
Proceedings: Order on Fourth Motion to Compel.
Date: 07/18/2008
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 07/17/2008
Proceedings: Notice of Filing filed.
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Date: 07/07/2008
Proceedings: Motion in Limine filed.
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Date: 07/03/2008
Proceedings: Notice of Taking Deposition (S. Levine) filed.
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Date: 07/03/2008
Proceedings: Notice of Taking Deposition filed.
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Date: 06/27/2008
Proceedings: Petitioner`s Motion for Additional Admissions filed.
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Date: 06/27/2008
Proceedings: Notice of Taking Deposition filed.
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Date: 06/27/2008
Proceedings: Notice of Taking Deposition (of H. Cohen) filed.
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Date: 06/18/2008
Proceedings: Petitioner`s Fourth Motion to Compel filed.
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Date: 05/22/2008
Proceedings: Letter to Mr. Reinhard from R. Vandiver regarding answers to discovery filed.
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Date: 05/20/2008
Proceedings: Amended Notice of Hearing (hearing set for September 9 and 10, 2008; 10:00 a.m.; Tallahassee, FL; amended as to date and time).
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Date: 05/19/2008
Proceedings: Order on Third Motion to Compel.
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Date: 04/11/2008
Proceedings: Petitioner`s Third Motion to Compel filed.
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Date: 04/09/2008
Proceedings: Order (Motions to Compel are granted).
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Date: 03/27/2008
Proceedings: Letter to Judge Ruff from D. Reinhard regarding Mr. Vandiver`s Letter to Judge Dated March 25, 2008 filed.
Date: 03/27/2008
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 03/27/2008
Proceedings: Notice of Appearance (filed by R. Vandiver).
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Date: 03/27/2008
Proceedings: Response to Respondent`s Motion for Extension of Time filed.
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Date: 03/25/2008
Proceedings: Letter to Judge Ruff from R. Vandiver regarding Order Dated March 20, 2008 filed.
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Date: 03/25/2008
Proceedings: Petitioner`s Second Motion to Compel Response to Interrogatories and Motion to Deem Matters Admitted Pursuant to Rule 1.37(a), Florida Rules of Civil Procedure filed.
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Date: 03/24/2008
Proceedings: Respondents Motion for Extension of Time filed.
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Date: 03/21/2008
Proceedings: Letter to Clerk from D. Reinhard regarding Motion to have Petitioner`s Motion to Withdraw case denied filed.
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Date: 03/21/2008
Proceedings: Order of Pre-hearing Instructions.
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Date: 03/20/2008
Proceedings: Motion to Withdraw as Attorney for Respondents Don W. Reinhard and Magnolia Capital Advisors, Inc. filed.
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Date: 03/20/2008
Proceedings: Order (parties, within five days of the date hereof, advise the undersigned concerning the state of the discovery process and whether any outstanding discovery requests remain unanswered or depositions unscheduled).
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Date: 03/18/2008
Proceedings: Letter to Claudia Llado from R. Vandiver regarding withdrawal of Petitioner`s Response in Oppositon to Respondent Magnolia Capital Advisor, Inc.`s Motion for a Recommended Summary Final Order Determining that Count XI of the Amended etc., filed.
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Date: 03/13/2008
Proceedings: Petitioner`s Response in Opposition to Respondent Magnolia Capital Advisors Inc.`s Motion for A Recommended Summary Final Order Determining that Count XI of the Amended Administrative complaint be Dismissed with Prejudice filed.
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Date: 03/13/2008
Proceedings: Petitioner`s Response in Opposition to Respondent Reinhard`s Motion for Recommended Summary Final Order Determining that Count X of the Amended Complaint be Dismissed with Prejudice filed.
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Date: 03/07/2008
Proceedings: Letter to Judge Ruff from A. Jackson regarding available dates for hearing filed.
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Date: 03/07/2008
Proceedings: Letter to Judge Ruff from B. Owens enclosing available dates for hearing filed.
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Date: 02/27/2008
Proceedings: Respondents` Notice of Taking Deposition (2) filed.
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Date: 02/26/2008
Proceedings: Petitioner`s Witness List filed.
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Date: 02/26/2008
Proceedings: Respondent`s Notice of Taking Deposition filed.
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Date: 02/25/2008
Proceedings: Respondent`s Witness List filed.
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Date: 02/22/2008
Proceedings: Notice of Production (2) filed.
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Date: 02/21/2008
Proceedings: The Office of Financial Regulation`s Motion to Compel Responses to Interrogatories filed.
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Date: 02/21/2008
Proceedings: Respondent`s Answer to Request to Admit Facts and Genuineness of Documents filed.
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Date: 02/21/2008
Proceedings: Order on Emergency Motion for Protective Order.
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Date: 02/20/2008
Proceedings: Respondent`s Emergency Motion for Protective Order filed.
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Date: 02/19/2008
Proceedings: Petitioner`s Second Set of Interrogatories to Respondents filed.
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Date: 02/19/2008
Proceedings: Petitioner`s Second Request to Admit Facts and Admit Genuiness of Documents filed.
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Date: 02/19/2008
Proceedings: Respondent`s Notice of Taking Deposition filed.
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Date: 02/19/2008
Proceedings: Amended Notice of Taking Deposition filed.
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Date: 02/18/2008
Proceedings: Petitioner`s Response in Opposition to Respondents` Motion to Continue filed.
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Date: 02/18/2008
Proceedings: Respondent`s Notice of First Interrogatories to Petitioner filed.
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Date: 02/18/2008
Proceedings: Respondent`s Motion to Continue filed.
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Date: 02/15/2008
Proceedings: Notice of Taking Deposition filed.
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Date: 02/04/2008
Proceedings: Respondents` Reply Memorandum to Petitioner`s Response to Motion for Summary Final Order filed.
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Date: 02/01/2008
Proceedings: Notice of Hearing (hearing set for March 25, 2008; 9:30 a.m.; Tallahassee, FL).
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Date: 01/29/2008
Proceedings: Petitioner`s Response in Opposition to Respondents` Motion for Final Summary Order filed.
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Date: 01/22/2008
Proceedings: Notice of Taking Deposition filed.
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Date: 01/18/2008
Proceedings: Notice of Taking Deposition filed.
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Date: 01/18/2008
Proceedings: Joint Response to Initial Order filed.
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Date: 01/17/2008
Proceedings: Respondent`s Motion for Summary Final Order filed.
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Date: 01/15/2008
Proceedings: Petitioner`s Certificate of Serving First Set of Interrogatories, Requests for Admissions, and Requests for the Production of Documents to Defendants filed.
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Date: 01/11/2008
Proceedings: Order Granting Extension of Time (response to the Initial Order to be filed by January 18, 2008).
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Date: 01/11/2008
Proceedings: Joint Motion for Extension of Time to Respond to the Initial Order filed.
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Date: 01/10/2008
Proceedings: Amended Petition or Request for Hearing on the Amended Administrative Complaint Filed by Agency filed.
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Date: 01/02/2008
Proceedings: Initial Order.
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Date: 12/31/2007
Proceedings: Petition or Request for Hearing on the Administrative Complaint filed by Agency filed.
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Date: 12/31/2007
Proceedings: Amended Administrative Complaint filed.
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Date: 12/31/2007
Proceedings: Agency referral filed.

Case Information

Judge:
P. MICHAEL RUFF
Date Filed:
12/31/2007
Date Assignment:
01/16/2008
Last Docket Entry:
09/02/2008
Location:
Tallahassee, Florida
District:
Northern
Agency:
Office of Financial Regulation
 

Counsels