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09-001661PL Office Of Financial Regulation vs. Charles Wadlington, Sr.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, June 5, 2009.

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Date
Proceedings
PDF:
Date: 06/05/2009
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 06/04/2009
Proceedings: (Petitioner's) Motion for Continuance filed.
PDF:
Date: 06/01/2009
Proceedings: Petitioner's First Request for Admissions to Respondent Charles Wadlington, Sr. filed.
PDF:
Date: 06/01/2009
Proceedings: Petitioner Office of Financial Regulation's First Set of Interrogatories to Respondent Charles Wadlington, Sr. filed.
PDF:
Date: 06/01/2009
Proceedings: Chalres Wadlington Sr. Response to First Set of Interrogatories to Petitioner Office of Financial Regulation's filed.
PDF:
Date: 04/23/2009
Proceedings: Petitioner Office of Financial Regulation`s First Set of Interrogatories to Respondent Charles Wadlington, Sr. filed.
PDF:
Date: 04/23/2009
Proceedings: Petitioner`s First Request for Admissions to Respondent Charles Wadlington, Sr. filed.
PDF:
Date: 04/08/2009
Proceedings: Order Directing Filing of Exhibits
PDF:
Date: 04/08/2009
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 04/08/2009
Proceedings: Notice of Hearing by Video Teleconference (hearing set for June 12, 2009; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
PDF:
Date: 04/07/2009
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 03/31/2009
Proceedings: Initial Order.
PDF:
Date: 03/31/2009
Proceedings: Administrative Complaint and Notice of Rights filed.
PDF:
Date: 03/31/2009
Proceedings: Request for Administrative Hearing filed.
PDF:
Date: 03/31/2009
Proceedings: Agency referral

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
03/31/2009
Date Assignment:
03/31/2009
Last Docket Entry:
06/05/2009
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Office of Financial Regulation
Suffix:
PL
 

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