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09-000556PL Office Of Financial Regulation vs. Frederick John Kratt, Iii
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, April 7, 2009.

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Dockets
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Date
Proceedings
PDF:
Date: 04/07/2009
Proceedings: Order Canceling Hearing and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 03/31/2009
Proceedings: Notice of Intent to Introduce Businsess Records Pursuant to Written Certification of Records Custodian filed.
Date: 03/31/2009
Proceedings: Petitioner`s Exhibit 4 (exhibit not available for viewing) filed.
PDF:
Date: 03/30/2009
Proceedings: Office`s Exhibit List (exhibits not available for viewing) filed.
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Date: 03/27/2009
Proceedings: Office`s Witness List filed.
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Date: 03/26/2009
Proceedings: Office`s First Set of Requests for Admission filed.
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Date: 03/26/2009
Proceedings: Motion for Order Relinquishing Jurisdiction and Canceling Hearing filed.
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Date: 02/16/2009
Proceedings: Answers to Initial Order filed.
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Date: 02/13/2009
Proceedings: Order of Pre-hearing Instructions.
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Date: 02/13/2009
Proceedings: Notice of Hearing by Video Teleconference (hearing set for April 9, 2009; 9:00 a.m., Central Time; Pensacola and Tallahassee, FL).
PDF:
Date: 02/10/2009
Proceedings: Office`s Response to Initial Order filed.
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Date: 02/02/2009
Proceedings: Initial Order.
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Date: 02/02/2009
Proceedings: Amended Administrative Complaint and Notice of Rights filed.
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Date: 02/02/2009
Proceedings: Request for Administrative Hearing filed.
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Date: 02/02/2009
Proceedings: Administrative Complaint and Notice of Rights filed.
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Date: 02/02/2009
Proceedings: Agency referral filed.

Case Information

Judge:
LISA SHEARER NELSON
Date Filed:
02/02/2009
Date Assignment:
02/02/2009
Last Docket Entry:
04/07/2009
Location:
Pensacola, Florida
District:
Northern
Agency:
Office of Financial Regulation
Suffix:
PL
 

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