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08-000145 Office Of Financial Regulation vs. Southeast Capital Investors, Inc.; Arthur R. Seaborne; And Southeast Capital Advisors, L.L.C.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, July 14, 2008.

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Date
Proceedings
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Date: 07/14/2008
Proceedings: Order Closing File. CASE CLOSED.
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Date: 07/11/2008
Proceedings: Motion for Order Relinquishing Jurisdiction and Cancelling Hearing filed.
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Date: 05/23/2008
Proceedings: Amended Notice of Taking Deposition filed.
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Date: 05/22/2008
Proceedings: Notice of Cancellation of Deposition (P. Snyderburn) filed.
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Date: 04/29/2008
Proceedings: Notice CancelingTaking of Depositions filed.
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Date: 04/23/2008
Proceedings: Office`s Notice of Serving Answers to Respondents` Expert Interrogatories filed.
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Date: 04/23/2008
Proceedings: Office of Financial Regulation`s Answers to Respondents` Request for Production filed.
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Date: 04/16/2008
Proceedings: Notice of Hearing (hearing set for July 21 and 22, 2008; 9:30 a.m.; Sarasota, FL).
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Date: 03/27/2008
Proceedings: Respondent`s Request for Production filed.
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Date: 03/27/2008
Proceedings: Respondents Notice of Serving Expert Interrogatories to Petitioner filed.
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Date: 03/19/2008
Proceedings: Status Report filed.
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Date: 03/17/2008
Proceedings: Notice of Taking Depositions filed.
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Date: 02/21/2008
Proceedings: Office`s Notice of Serving Answers to Respondents` Interrogatories filed.
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Date: 02/18/2008
Proceedings: Order Granting Continuance (parties to advise status by March 21, 2008).
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Date: 02/15/2008
Proceedings: Letter to D. Holcomb from S. McGill enclosing request for hearing be continued on March 17 and 18, 2008 filed.
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Date: 02/15/2008
Proceedings: Joint Motion to Continue filed.
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Date: 02/01/2008
Proceedings: Notice of Service of Answers to Interrogatories Propounded to Respondent, Arthur R. Seaborne filed.
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Date: 02/01/2008
Proceedings: Notice of Service of Answers to Interrogatories Propounded to Respondent, Southeast Capital Investors, Inc. filed.
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Date: 02/01/2008
Proceedings: Notice of Service of Answers to Interrogatories Propounded to Respondent, Southeast Capital Advisors, L.L.C. filed.
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Date: 02/01/2008
Proceedings: Respondent, Arthur R. Seaborne`s Response to Petitioner`s Request for Admissions filed.
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Date: 02/01/2008
Proceedings: Respondent, Southeast Capital Advisors, L.L.C. Response to Petitioner`s Request for Admissions filed.
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Date: 02/01/2008
Proceedings: Respondent, Southeast Capital Investors, Inc. Response to Petitioner`s Request for Admissions filed.
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Date: 01/31/2008
Proceedings: Order of Pre-hearing Instructions.
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Date: 01/31/2008
Proceedings: Notice of Hearing (hearing set for March 17 and 18, 2008; 9:30 a.m.; Sarasota, FL).
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Date: 01/24/2008
Proceedings: Respondent`s First Set of Interrogatories to Petitioner Office of Financial Regulation filed.
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Date: 01/24/2008
Proceedings: Respondent`s Certicicate of Serving Interrogatories filed.
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Date: 01/15/2008
Proceedings: Joint Response to Initial Order filed.
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Date: 01/11/2008
Proceedings: Respondent`s Response to Initial Order filed.
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Date: 01/08/2008
Proceedings: Initial Order.
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Date: 01/07/2008
Proceedings: Petitioner`s Certificate of Serving Interrogatories (Southeast Capital Advisors, L.L.C.) filed.
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Date: 01/07/2008
Proceedings: Petitioner`s Certificate of Serving Interrogatories (Arthur R. Seaborne) filed.
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Date: 01/07/2008
Proceedings: Petitioner`s Certificate of Serving Interrogatories (Southeast Capital Investors, Inc.) filed.
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Date: 01/07/2008
Proceedings: Request for Formal Hearing filed.
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Date: 01/07/2008
Proceedings: Answer to Administrative Complaint filed.
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Date: 01/07/2008
Proceedings: Administrative Complaint and Notice of Rights filed.
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Date: 01/07/2008
Proceedings: Agency referral filed.

Case Information

Judge:
CAROLYN S. HOLIFIELD
Date Filed:
01/07/2008
Date Assignment:
01/08/2008
Last Docket Entry:
07/14/2008
Location:
Sarasota, Florida
District:
Middle
Agency:
Office of Financial Regulation
 

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