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08-001460 Floridian Community Bank, Inc. vs. Office Of Financial Regulation
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, March 29, 2010.

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1STATE OF FLORIDA

4OFHCE FINANCIAL RE(;ULA TION

9FLORIDIAN COMMUNITY BANK.

12Petitioners,

13vs. OFRCase No, 0447-B-07/07

17(DOA1I Case No. 08-14(0)

21OfFICEOF FINANCIAL REGULArION.

24Respondent.

25FINAL ORDER

27On July16,2007, the Officeof Financial Regulation ('"OFR" orthe "Office")

39receivedaPetitionfromFloridianCommunityBank ("FCB") seeking the modification of

47its Charter ApprovalOrder.On December 17,2010,FCB filed a Withdrawal of its

59petitionwiththe Office. Inlight of thewithdrawal of thepetition.thereisno matter for

68consideration,

69THEREFOI{E, ITIS HEREBY ORDERED thatthiscaseisclosedwithout

74furtheraction.

75DONE and ORDERED of December 2010.

81J. Commissioner

83of Financial Regulation

86NOTICE Of' RIGHTS

89A PARTY \\VHO IS ADVERSELY AFFECTED BY THIS FINAL ORDER IS

100ENTITLED TO JUDICIAL REVIEW PURSUANT TO SECTION 120.68. FLORIDA

109Filed December 20, 2010 12:01 PM Division of Administrative Hearings

119STATUTES. REVIEW PROCEEDINGS ARE GOVERNED BY TIlE FLORIDA

127RULES OF APPELLATE PROCEDURE. SUCH PROCEEDINGS ARE

134C01'vlMENCED BYFlUNG TI IE ORIGINAL NOTICE OF APPEAL WITH THE

144AGENCY CLERK FOR THE OFFICE OF FINANCIAL REGULATION AS

153FOLLOWS:

154L}v Mail or OR Ilv

159Agency Clerk

161Agency Clerk Office of Financial Regulation

167Office of Financial Regulation General Counsel's Office

174P.O.Box 8050 The Fletcher Building, Suite118

180Tallahassee, Florida 32314·8050 101 East Gaines Street

187Phone: (850) 410-9800 Tallahassee, Florida 32399-0379

193Fax: (850) 410-9548 Phone:(850) 410-9896

198A COpyOF 'rHE NOTICE OF APPEAL, ACCOMPANIED BY THE FILING FEES

209AS REQ1.JIRED BY LAW, MUST ALSO BE FILED WITH THE DISTRICT COURT

221OF APPEAL, FIRST DISTRICT, 301 S. IJJTHER KING, JR.,

230BOULEVARD. TALLAilASSEE, FLORIDA 32399·1850, OR WITH TIlE DISTRICT

238COIJRT OF APPEAL INTHEAPPELLAfEDIS'rRICT WHERE THE PARTY

245RESIDES. THE NOTICE OF API)EAL MUST BE FILED WITH BOTH THE

256AGENCY CLERK FOR THE OFFICE OF FINANCIAL REGULATION AND

265THE DISTRICT COURT OF APPEAL WITHIN 30 DAYS OF THE RENDITION

276OF THE ORDER TO BE REVIEWEI>.

282CERTIFICATE OF SERVICE

285I HEREBY CERTIFY thatatrueand correct copy of the foregoing Final Order

296was served byU.S. Mail, )( electronic mail, or- 1 hand delivery on: Edward W,

310Dougherty, Jr., Esq.,Igler aml Dougherty, P.A.,2457Care Drive, Tallahassee, Florida

32132308 and Craig B. Sherman, Esq., Sherman & Simone, P.I\\., 1000 Corporate Drive.

334Suite 310,Fort Lauderdale, FL 33334, this .j"'/'--"'} of December 2010 .

348I\\. k, Esq.PH if 0394572

<:> 353Office of Financial Regulation

357200East Gaines Street, Suite 624

362Tallahassee, Florida 32399-0371

365850.410.9800

366850.410.9548 (Fax)

Dockets
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PDF
Date
Proceedings
PDF:
Date: 12/20/2010
Proceedings: Agency Final Order
PDF:
Date: 12/20/2010
Proceedings: Agency Final Order filed.
PDF:
Date: 03/30/2010
Proceedings: Transmittal letter from Claudia Llado forwarding Respondent's Notice of Filing Under Seal to the agency.
PDF:
Date: 03/29/2010
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 03/18/2010
Proceedings: (Proposed) Order on Petitioner's Unopposed Motion for Holding Case in Abeyance filed.
PDF:
Date: 03/18/2010
Proceedings: Petitioner, Floridan Community Bank's Unopposed Motion for Order Holding Case in Abeyance filed.
PDF:
Date: 03/08/2010
Proceedings: Order Granting Respondent`s Second Motion To Compel.
PDF:
Date: 03/08/2010
Proceedings: Order Granting Respondent`s Motion To Compel.
PDF:
Date: 09/28/2009
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for April 26 through 30, 2010; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
PDF:
Date: 09/17/2009
Proceedings: Respondent's Response to Petitioner's Motion for Continuance, and Opposition on Related Discovery Issues filed.
PDF:
Date: 09/11/2009
Proceedings: Petitioner's Partially Uncontested Motion for Continuance and Extension of Deadline for Completion of Discovery filed.
Date: 09/10/2009
Proceedings: CASE STATUS: Motion Hearing Held.
PDF:
Date: 09/03/2009
Proceedings: Notice of Telephonic Motion Hearing (motion hearing set for September 10, 2009; 9:30 a.m.).
PDF:
Date: 08/31/2009
Proceedings: Motion for Hearing on Respondent's Second Motion to Compel filed.
PDF:
Date: 08/24/2009
Proceedings: Petitioner, Floridian Community Bank's Response to Respondent's Second Motion to Compel filed.
PDF:
Date: 08/20/2009
Proceedings: Petitioner, Floridian Community Bank's Amended Response to OFR's Second Request for Production filed.
PDF:
Date: 08/14/2009
Proceedings: Respondent's Second Motion to Compel filed.
PDF:
Date: 06/08/2009
Proceedings: Notice of Service of Petitioner's Answer to Respondent's Second Interrogatories filed.
PDF:
Date: 06/08/2009
Proceedings: Petitioner, Floridian Community Bank's Response to OFR's Second Request for Production filed.
PDF:
Date: 05/29/2009
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for October 5 through 9, 2009; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
PDF:
Date: 05/26/2009
Proceedings: Petitioner, Floridian Community Bank's Response to OFR's First Request for Admissions filed.
PDF:
Date: 05/20/2009
Proceedings: Respondent's Objection to Petitioner's Motion for Extension of Time to Respond to Respondent's Second Interrogatories, Second Request for Production and First Request for Admission filed.
PDF:
Date: 05/19/2009
Proceedings: Petitioner`s Motion for Extension of Time to Respond to Respondent`s Second Interrogatories, Second Request for Production, and First Request for Admission filed.
PDF:
Date: 05/18/2009
Proceedings: Notice of Serving Respondent's Answers to Petitioner's Third Set of Interrogatories filed.
PDF:
Date: 05/06/2009
Proceedings: Petitioner`s Amended Unconsented Motion for Continuance and Extension of Deadline for Completion of Discovery filed.
PDF:
Date: 05/06/2009
Proceedings: Respondent's Response to Petitioner's Consented Motion for Continuance and Extension of Deadline for Completion of Discovery Depositions filed.
PDF:
Date: 05/05/2009
Proceedings: Petitioner`s Consented Motion for Continuance and Extension of Deadline for Completion of Discovery Depositions filed.
PDF:
Date: 05/01/2009
Proceedings: Notice of Taking Deposition (week of May 18, 2009) filed.
PDF:
Date: 05/01/2009
Proceedings: Notice of Taking Deposition filed.
PDF:
Date: 04/21/2009
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for June 15 through 19, 2009; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL; amended as to Location and Video).
PDF:
Date: 04/21/2009
Proceedings: Order Granting Video Teleconference Final Hearing.
PDF:
Date: 04/17/2009
Proceedings: Notice of Service of Petitioner`s Third Set of Interrogatories to Respondent filed.
PDF:
Date: 04/17/2009
Proceedings: Petitioner, Floridian Community Bank`s Request for Copies filed.
PDF:
Date: 04/16/2009
Proceedings: Notice of Serving Respondent`s First Request for Admissions to Floridian Community Bank, Inc. filed.
PDF:
Date: 04/16/2009
Proceedings: Notice of Serving Respondent`s Second Interrogatories to Petitioner filed.
PDF:
Date: 04/16/2009
Proceedings: Respondent`s Second Request for Production filed.
Date: 04/09/2009
Proceedings: CASE STATUS: Motion Hearing Held.
PDF:
Date: 04/03/2009
Proceedings: Petitioner, Floridian Community Bank`s Objection to Respondent`s Notice of Production From Non-party Subpoena Duces Tecum filed.
PDF:
Date: 04/01/2009
Proceedings: Petitioner`s Response to Respondent`s Motion for Final Hearing to be Conducted by Video Teleconference filed.
Date: 03/26/2009
Proceedings: CASE STATUS: Motion Hearing Held.
PDF:
Date: 03/26/2009
Proceedings: Subpoena Duces Tecum (AT&T Wireless Corporation Service Company) filed.
PDF:
Date: 03/26/2009
Proceedings: Respondent`s Notice of Filing Under Seal (documents not available for viewing) filed.
PDF:
Date: 03/25/2009
Proceedings: Respondent`s Notice of Production from Non-party filed.
PDF:
Date: 03/24/2009
Proceedings: Respondent`s Motion for Final Hearing to be Conducted by Video Teleconference filed.
PDF:
Date: 03/19/2009
Proceedings: Notice of Telephonic Hearing filed.
PDF:
Date: 03/19/2009
Proceedings: Notice of Withdrawal and Subsitution of Co-counsel (filed by L. Quimby-Pennock) filed.
PDF:
Date: 03/18/2009
Proceedings: Letter to Clerk from E. Dougherty enclosing omitted exhibit A from Petitioner`s Response to Respondent`s Motion to Compel filed.
PDF:
Date: 03/13/2009
Proceedings: Notice of Service of Respondent`s Supplemental Answers to Petitioner`s First Set of Interrogatories filed.
PDF:
Date: 03/09/2009
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for June 15 through 19, 2009; 9:00 a.m.; Fort Lauderdale, FL).
PDF:
Date: 03/09/2009
Proceedings: Order of Discovery and Pre-hearing Schedule.
PDF:
Date: 03/06/2009
Proceedings: Petitioner, Floridian Community Bank`s Response to Respondent`s Motion to Compel filed.
PDF:
Date: 02/26/2009
Proceedings: Respondent`s Motion to Compel filed.
PDF:
Date: 02/10/2009
Proceedings: Respondent`s Proposed Discovery and Prehearing Schedule filed.
PDF:
Date: 02/09/2009
Proceedings: Respondent`s Notice of Availability for Final Hearing filed.
PDF:
Date: 02/09/2009
Proceedings: Petitioner, Floridian Community Bank's Notice of Available Dates for Final Hearing, Discovery, and Pre-hearing Schedule filed.
Date: 02/05/2009
Proceedings: CASE STATUS: Motion Hearing Held.
PDF:
Date: 02/03/2009
Proceedings: Notice of Oral Argument (motion hearing set for February 5, 2009; 10:00 a.m.).
PDF:
Date: 02/03/2009
Proceedings: Petitioner`s Notice of Taking Deposition of David M. Balkin filed.
PDF:
Date: 02/02/2009
Proceedings: Petitioner`s Notice of Taking Deposition Duces Tecum of Kevin Michael Sackett filed.
PDF:
Date: 01/30/2009
Proceedings: Petitioner`s Request for Expedited Oral Argument filed.
PDF:
Date: 01/30/2009
Proceedings: Petitioner`s Objection to Respondent`s Motion for Continuance of Final Hearing filed.
PDF:
Date: 01/26/2009
Proceedings: Order Regarding Motion to Compel.
PDF:
Date: 01/23/2009
Proceedings: Notice of Service of Respondent`s Answers to Petitioner`s Second Interrogatories to Respondent filed.
PDF:
Date: 01/23/2009
Proceedings: Respondent`s Motion for Continuance filed.
PDF:
Date: 01/23/2009
Proceedings: Notice of Service of Petitioner`s Answers to Respondent`s First Interrogatories filed.
PDF:
Date: 01/15/2009
Proceedings: Petitioner`s Motion for Extension of Time to Respond to Respondent`s First Interrogatories filed.
PDF:
Date: 01/13/2009
Proceedings: Petitioner, Floridian Community Bank`s Response to OFR`s First Request for Production filed.
PDF:
Date: 01/07/2009
Proceedings: Petitioner`s Fourth Amended Notice of Taking Videotaped Deposition of Linda Charity filed.
PDF:
Date: 12/23/2008
Proceedings: Order Denying Petition to Intervene.
PDF:
Date: 12/18/2008
Proceedings: Notice of Service of Petitioner`s Second Set of Interrogatories to Respondent filed.
PDF:
Date: 12/15/2008
Proceedings: Notice of Serving Respondent`s First Interrogatories to Petitioner filed.
PDF:
Date: 12/10/2008
Proceedings: Petitioner`s Third Amended Notice of Taking Videotaped Deposition of Linda Charity filed.
PDF:
Date: 12/10/2008
Proceedings: Respondent`s First Request for Production filed.
PDF:
Date: 12/10/2008
Proceedings: Petitioner`s Third Amended Notice of Taking Videotaped Deposition of Linda Townsend filed.
PDF:
Date: 11/24/2008
Proceedings: Petitioner`s Second Amended Notice of Taking Videotaped Deposition of Linda Townsend filed.
PDF:
Date: 11/24/2008
Proceedings: Petitioner`s Second Amended Notice of Taking Videotaped Deposition of Linda Charity filed.
PDF:
Date: 11/19/2008
Proceedings: Notice of Oral Argument.
PDF:
Date: 11/19/2008
Proceedings: Notice of Appearance (filed by C. Sherman) filed.
PDF:
Date: 11/13/2008
Proceedings: Petitioner`s Amended Notice of Taking Deposition (Duces Tecum) of Linda Charity (by Video Tape) filed.
PDF:
Date: 11/13/2008
Proceedings: Petitioner`s Amended Notice of Taking Deposition (Duces Tecum) of Linda Townsend (by Video Tape) filed.
PDF:
Date: 11/04/2008
Proceedings: Petitioner`s Notice of Taking Deposition of Linda Charity filed.
PDF:
Date: 11/04/2008
Proceedings: Petitioner`s Notice of Taking Deposition of Linda Townsend filed.
PDF:
Date: 10/28/2008
Proceedings: Notice of Taking Depositions Duces Tecum filed.
PDF:
Date: 10/23/2008
Proceedings: Intervenor, Joanne P. Gaines` Request for Oral Argument filed.
PDF:
Date: 10/22/2008
Proceedings: Objection and Memorandum of Law in Opposition to Motion by Respondent to Strike Petition to Intervene filed.
Date: 10/16/2008
Proceedings: CASE STATUS: Motion Hearing Held.
PDF:
Date: 10/14/2008
Proceedings: Response to and Motion to Strike Joanne P. Gaines` Petition to Intervene in Formal Administrative Proceedings Pursuant to Rule 28-106.205 filed.
PDF:
Date: 10/07/2008
Proceedings: Amended Notice of Motion Hearing filed.
PDF:
Date: 10/03/2008
Proceedings: Joanne P. Gaines Petition to Intervene in Formal Administrative Proceeding Pursuant to Rule 28-106.205 filed.
PDF:
Date: 10/02/2008
Proceedings: Petitioner`s Notice of Motion Hearing filed.
PDF:
Date: 09/24/2008
Proceedings: Order Denying Renewed Amended Motion.
PDF:
Date: 09/08/2008
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for February 16 through 20 and 23 through 27, 2009; 9:00 a.m.; Fort Lauderdale, FL).
PDF:
Date: 08/28/2008
Proceedings: Respondent`s Response to Petitioner`s Uncontested Motion for Continuance filed.
PDF:
Date: 08/25/2008
Proceedings: Uncontested Motion for Continuance filed.
PDF:
Date: 08/19/2008
Proceedings: Respondent`s Supplemental Response to Motion by Petitioner to Compel Respondent to Provide Discovery filed.
PDF:
Date: 08/11/2008
Proceedings: Response to Motion by Petitioners to Compel Respondent to Provide Discovery and Motion to Strike Petitioner`s Attempt to Coerce Discovery Responses to an Improperly Designated Party filed.
PDF:
Date: 08/04/2008
Proceedings: Motion by Petitioners to Compel Respondent to Provide Discovery filed.
PDF:
Date: 07/30/2008
Proceedings: Respondent`s Response to Petitioner`s Renewed Amended Motion for Reconsideration, for Leave to File Amended and Corrected Petition for Hearing, and for Clarification filed.
PDF:
Date: 07/25/2008
Proceedings: Order Regarding Renewed Amended Motion.
PDF:
Date: 07/24/2008
Proceedings: Amended Petition for Formal Administrative Hearing Pursuant to Section 120.57, Florida Statutes filed.
PDF:
Date: 07/24/2008
Proceedings: Renewed Amended Motion for Reconsideration, for Leave to File Amended and Corrected Petition for Hearing, and for Clarification filed.
PDF:
Date: 07/15/2008
Proceedings: Protective Order Governing Confidentiality of Production of Documents.
PDF:
Date: 07/11/2008
Proceedings: BY ORDER OF THE COURT: Appeal dismissed.
PDF:
Date: 07/09/2008
Proceedings: Notice of Voluntary Dismissal filed in the Fourth DCA.
PDF:
Date: 07/02/2008
Proceedings: Notice of Appearance as Co-counsel filed.
PDF:
Date: 06/30/2008
Proceedings: Acknowledgment of New Case, DCA Case No. 4D08-2531 filed.
PDF:
Date: 06/23/2008
Proceedings: Notice of Appeal filed and Certified copy sent to the Fourth District Court of Appeal this date filed.
PDF:
Date: 06/19/2008
Proceedings: Amended Petition for Formal Administrative Hearing Pursuant to Section 120.57, Florida Statutes filed.
PDF:
Date: 06/19/2008
Proceedings: Amended Motion for Reconsideration, for Leave to File Amended and Corrected Petition for Hearing, and for Clarification filed.
PDF:
Date: 06/17/2008
Proceedings: Order Regarding Motion for Protective Order.
PDF:
Date: 06/13/2008
Proceedings: Amended Petition for Formal Administrative Hearing Pursuant to Section 120.57, Florida Statutes filed.
PDF:
Date: 06/13/2008
Proceedings: Motion for Resconsideration, for Leave to Amend Petition for Hearing, and for Clarification filed.
PDF:
Date: 06/11/2008
Proceedings: Petitioner`s Notice of Withdrawal of Objection to Respondent`s Motion for Protective Order filed.
Date: 06/10/2008
Proceedings: CASE STATUS: Motion Hearing Held.
PDF:
Date: 06/10/2008
Proceedings: Respondent`s Notice of Filing Documents Regarding Respondent`s Motion for Protective Order filed.
PDF:
Date: 05/22/2008
Proceedings: Order Granting Motion To Drop Improperly Joined Petitioner.
PDF:
Date: 05/22/2008
Proceedings: Petitioners` Response to Respondent`s Motion for Protective Order filed.
PDF:
Date: 05/14/2008
Proceedings: Notice of Service of Written Response to Petitioner`s First Request for Production of Documents filed.
PDF:
Date: 05/14/2008
Proceedings: Notice of Service of Response to Petitioner`s First Set of Interrogatories to Respondent filed.
PDF:
Date: 05/08/2008
Proceedings: Respondent`s Motion for Entry of Protective Order (with Proposed Order attached) filed.
Date: 04/18/2008
Proceedings: CASE STATUS: Motion Hearing Held.
PDF:
Date: 04/18/2008
Proceedings: Respondent`s Notice of Filing filed.
PDF:
Date: 04/18/2008
Proceedings: Order Granting Oral Argument.
PDF:
Date: 04/17/2008
Proceedings: Notice of Hearing filed.
PDF:
Date: 04/17/2008
Proceedings: Respondent`s Motion Requesting Oral Argument filed.
PDF:
Date: 04/11/2008
Proceedings: Petitioners` Response to Respondent`s Motion to Drop Improperly Joined Party filed.
PDF:
Date: 04/11/2008
Proceedings: Petitioner`s First Request for Production to Respondent filed.
PDF:
Date: 04/11/2008
Proceedings: Notice of Service of Petitioner`s First Interrogatories to Respondent filed.
PDF:
Date: 04/04/2008
Proceedings: Respondent`s Motion to Drop Improperly Joined Petitioner filed.
PDF:
Date: 04/04/2008
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 04/04/2008
Proceedings: Notice of Hearing (hearing set for September 9 through 12 and 16 through 19, 2008; 9:00 a.m.; Fort Lauderdale, FL).
PDF:
Date: 03/28/2008
Proceedings: Respondent`s Response to Initial Order filed.
PDF:
Date: 03/24/2008
Proceedings: Floridian Community Bank, Inc.`s Notice of Proposal to Appoint Joanne P. Gaines to its Board of Directors and Request for Notice of Non-Disapproval or Alternatively Request for Modification of Charter Approval Order filed.
PDF:
Date: 03/24/2008
Proceedings: Notice of Intent to Deny filed.
PDF:
Date: 03/24/2008
Proceedings: Petition for Formal Administrative Hearing Pursuant to Section 120.57, Florida Statutes filed.
PDF:
Date: 03/24/2008
Proceedings: Agency referral filed.
PDF:
Date: 03/24/2008
Proceedings: Initial Order.

Case Information

Judge:
ERROL H. POWELL
Date Filed:
03/24/2008
Date Assignment:
03/24/2008
Last Docket Entry:
12/20/2010
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Other
 

Counsels

Related Florida Statute(s) (1):