08-006272 Thurgood Pittman vs. Office Of Financial Regulation
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, February 9, 2009.


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Date
Proceedings
PDF:
Date: 02/09/2009
Proceedings: Order Closing File. CASE CLOSED.
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Date: 02/03/2009
Proceedings: Joint Motion to Close Case, Cancel Hearing, and Relinquish Jurisdiction filed.
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Date: 01/09/2009
Proceedings: Order Directing Filing of Exhibits
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Date: 01/09/2009
Proceedings: Order of Pre-hearing Instructions.
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Date: 01/09/2009
Proceedings: Notice of Hearing by Video Teleconference (hearing set for February 17, 2009; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 01/05/2009
Proceedings: Respondent OFR`s First Request for Admissions filed.
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Date: 12/23/2008
Proceedings: Joint Response to Initial Order filed.
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Date: 12/17/2008
Proceedings: Initial Order.
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Date: 12/17/2008
Proceedings: Respondent`s Request for an Administrative Hearing filed.
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Date: 12/17/2008
Proceedings: Order Dismissing Petition for Hearing with Leave to Amend filed.
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Date: 12/17/2008
Proceedings: Request for Hearing filed.
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Date: 12/17/2008
Proceedings: Amended Notice of Intent to Enter a Final Order Approving Recovery from the Securities Guaranty Fund filed.
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Date: 12/17/2008
Proceedings: Agency referral filed.

Case Information

Judge:
CLAUDE B. ARRINGTON
Date Filed:
12/17/2008
Date Assignment:
12/17/2008
Last Docket Entry:
02/09/2009
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

Counsels