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08-002212 Office Of Financial Regulation vs. First Commercial Bank Of Tampa Bay, A State Chartered Bank In Tampa, Florida
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, November 25, 2008.

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Date
Proceedings
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Date: 12/05/2008
Proceedings: Final Order filed.
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Date: 11/25/2008
Proceedings: Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
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Date: 11/24/2008
Proceedings: Agreed Motion to Relinquish Jurisdiction filed.
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Date: 11/12/2008
Proceedings: Order Granting Extension of Time (responses to discovery to be filed by November 14, 2008).
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Date: 11/04/2008
Proceedings: Respondent`s Notice of Cancellation of Taking Deposition of Linda Charity filed.
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Date: 11/04/2008
Proceedings: Respondent`s Notice of Cancellation of Taking Deposition of Linda Townsend filed.
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Date: 11/03/2008
Proceedings: Respondent`s Notice of Taking Deposition of Linda Charity filed.
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Date: 11/03/2008
Proceedings: Respondent`s Notice of Taking Deposition of Linda Townsend filed.
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Date: 10/31/2008
Proceedings: Respondent`s Motion for Additional Extension of Time To Respond to Discovery filed.
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Date: 10/24/2008
Proceedings: Order Granting Extension of Time (Petitioner`s First Request for Production of Documents, Interrogatories, and Request for Admissions to be filed by October 30, 2008).
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Date: 10/16/2008
Proceedings: Respondent`s Motion for Extension of Time to Respond to Discovery filed.
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Date: 10/13/2008
Proceedings: Order Granting Continuance (parties to advise status by December 2, 2008).
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Date: 10/02/2008
Proceedings: Joint Motion for Order Continuing Final Hearing filed.
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Date: 09/04/2008
Proceedings: Notice of Service of Petitioner`s First Interrogatories to Respondent filed.
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Date: 09/04/2008
Proceedings: Petitioner`s First Request for Admissions filed.
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Date: 09/03/2008
Proceedings: Petitioner`s Amended First Request for Production filed.
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Date: 09/03/2008
Proceedings: Petitioner`s First Request for Production filed.
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Date: 08/14/2008
Proceedings: Notice of Service of Petitioner`s Confidential Answers to Respondent`s First Interrogatories to Petitioner filed.
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Date: 08/12/2008
Proceedings: Notice of Service of Petitioner`s Written Response to Respondent`s Request for Production of Documents filed.
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Date: 08/01/2008
Proceedings: Protective Order Governing Confidentiality of Production of Documents.
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Date: 07/11/2008
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for November 12 through 14 and 17 through 21, 2008; 9:00 a.m.; Tampa, FL).
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Date: 07/02/2008
Proceedings: Notice of Appearance as Co-counsel filed.
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Date: 06/26/2008
Proceedings: Petitioner`s Unopposed Motion for Order Continuing Final Hearing filed.
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Date: 06/06/2008
Proceedings: Respondent`s Response to Petitioner`s Motion for Entry of Protective Order filed.
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Date: 06/04/2008
Proceedings: Notice of Hearing (hearing set for July 29 through August 1, 4, and 5, 2008; 9:30 a.m.; Tampa, FL).
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Date: 06/04/2008
Proceedings: Order of Pre-hearing Instructions.
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Date: 06/04/2008
Proceedings: Respondent`s First Request for Production to Petitioner filed.
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Date: 06/04/2008
Proceedings: Notice of Service of Respondent`s First Set of Interrogatories to Petitioner filed.
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Date: 05/29/2008
Proceedings: (Proposed) Protective Order Governing Confidentiality of Production of Documents filed.
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Date: 05/29/2008
Proceedings: Petitioner`s Motion for Entry of Protective Order filed.
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Date: 05/29/2008
Proceedings: Petitioner`s Motion for Entry of Protective Order (with proposed Protective Order attached) filed.
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Date: 05/19/2008
Proceedings: Respondent`s Supplemental Response to Initial Order filed.
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Date: 05/15/2008
Proceedings: Respondent`s Initial Response to Initial Order filed.
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Date: 05/14/2008
Proceedings: Petitioner`s Response to Initial Order filed.
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Date: 05/07/2008
Proceedings: Initial Order.
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Date: 05/07/2008
Proceedings: Petition for Formal Administrative Hearing Pursuant to Section 120.57, Florida Statutes filed.
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Date: 05/07/2008
Proceedings: Administrative Complaint and Notice of Rights filed.
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Date: 05/07/2008
Proceedings: Agency referral filed.

Case Information

Judge:
CAROLYN S. HOLIFIELD
Date Filed:
06/16/2008
Date Assignment:
05/07/2008
Last Docket Entry:
12/05/2008
Location:
Tampa, Florida
District:
Middle
Agency:
Office of Financial Regulation
 

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