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08-001445 In Re: Integrity Bank, Jupiter: Application For Authority To Aquire Control Of A Financial Institution vs. *
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, May 30, 2008.

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Date
Proceedings
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Date: 05/30/2008
Proceedings: Order Closing File. CASE CLOSED.
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Date: 05/29/2008
Proceedings: Notice of Withdrawal by Petitioners filed.
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Date: 05/27/2008
Proceedings: Notice of Appearance of Counsel for the Office of Financial Regulation (filed by B. Kuhse).
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Date: 05/12/2008
Proceedings: Applicant/Control Group/Respondents` Response to Office of Financial Regulation`s First Request for Production filed.
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Date: 05/05/2008
Proceedings: Respondents` First Request for Production to Petitioner Robert Kotecki filed.
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Date: 05/05/2008
Proceedings: Respondents` First Request for Production to Petitioner Ivan Randall Webb filed.
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Date: 05/05/2008
Proceedings: Respondents` First Request for Production to Petitioner Joseph Thompson filed.
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Date: 05/05/2008
Proceedings: Respondents` First Request for Production to Petitioner Thorton M. Henry filed.
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Date: 05/05/2008
Proceedings: Notice of Serving First Set of Interrogatories to Thorton M. Henry filed.
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Date: 05/05/2008
Proceedings: Notice of Serving First Set of Interrogatories to Joseph Thompson filed.
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Date: 05/05/2008
Proceedings: Notice of Serving First Set of Interrogatories to Robert Kotecki filed.
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Date: 05/05/2008
Proceedings: Notice of Serving First Set of Interrogatories to Ivan Randall Webb filed.
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Date: 04/17/2008
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for August 4 through 8 and 11 through 15, 2008; 9:00 a.m.; Palm Beach Gardens, FL).
Date: 04/16/2008
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 04/15/2008
Proceedings: Letter to Judge Meale from D. Doorakian regarding Respondent`s written request for hearing filed.
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Date: 04/14/2008
Proceedings: Office of Financial Regulation`s Response to Motion to Continue filed.
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Date: 04/11/2008
Proceedings: Joint Motion for Continuance of Hearing filed.
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Date: 04/02/2008
Proceedings: Order of Pre-hearing Instructions.
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Date: 04/02/2008
Proceedings: Notice of Hearing (hearing set for May 27 through 30, 2008; 9:00 a.m.; West Palm Beach, FL).
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Date: 04/01/2008
Proceedings: Joint Response to Initial Order filed.
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Date: 03/24/2008
Proceedings: Initial Order.
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Date: 03/21/2008
Proceedings: Petition for Public Hearing and Statement of Disputed Facts and Notice of Intention to Appear filed.
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Date: 03/21/2008
Proceedings: Agency referral filed.

Case Information

Judge:
ROBERT E. MEALE
Date Filed:
03/21/2008
Date Assignment:
03/24/2008
Last Docket Entry:
05/30/2008
Location:
Palm Beach Gardens, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

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