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08-005354 Office Of Financial Regulation vs. Howard C. Corum, Jr.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, December 5, 2008.

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Dockets
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Date
Proceedings
PDF:
Date: 12/05/2008
Proceedings: Order Closing File. CASE CLOSED.
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Date: 12/04/2008
Proceedings: Joint Motion to Relinquish Jurisdiction filed.
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Date: 12/01/2008
Proceedings: Notice of Taking Deposition Duces Tecum (of P. Epting) filed.
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Date: 12/01/2008
Proceedings: Notice of Taking Deposition Duces Tecum (of R. White) filed.
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Date: 11/13/2008
Proceedings: Order of Pre-hearing Instructions.
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Date: 11/13/2008
Proceedings: Notice of Hearing by Video Teleconference (hearing set for January 20 and 21, 2009; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
PDF:
Date: 10/30/2008
Proceedings: Joint Response to Initial Order filed.
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Date: 10/27/2008
Proceedings: Notice of Service of the Office of Regulation`s First Set of Interrogatories to Howard C. Corum, Jr. filed.
PDF:
Date: 10/27/2008
Proceedings: Office of Financial Regulation`s First Set of Interrogatories to Howard C. Corum, Jr. filed.
PDF:
Date: 10/27/2008
Proceedings: Office of Financial Regulation`s First Request for Admissions to Howard C. Corum, Jr. filed.
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Date: 10/23/2008
Proceedings: Initial Order.
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Date: 10/23/2008
Proceedings: Petition for Formal Administrative Proceeding filed.
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Date: 10/23/2008
Proceedings: Administrative Complaint and Notice of Intent to Deny Pending Application and Notice of Rights filed.
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Date: 10/23/2008
Proceedings: Agency referral filed.

Case Information

Judge:
PATRICIA M. HART
Date Filed:
10/23/2008
Date Assignment:
10/23/2008
Last Docket Entry:
12/05/2008
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

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