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09-001752 Office Of Financial Regulation vs. Sandra Hassan
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, July 8, 2009.

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Dockets
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Date
Proceedings
PDF:
Date: 07/08/2009
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 07/07/2009
Proceedings: Motion to Remand and to Cancel Scheduled Hearing filed.
PDF:
Date: 07/01/2009
Proceedings: Order Deeming Admissions Admitted and Denying Motion to Remand.
PDF:
Date: 06/30/2009
Proceedings: Petitioner's First Request for Admissions to Respondent Hassan filed.
PDF:
Date: 06/08/2009
Proceedings: (Petitioner's) Motion to Remand and to Cancel Scheduled Hearing filed.
PDF:
Date: 04/23/2009
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 04/23/2009
Proceedings: Notice of Hearing by Video Teleconference (hearing set for July 8, 2009; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
PDF:
Date: 04/13/2009
Proceedings: Petitioner`s Response to Initial Order filed.
PDF:
Date: 04/06/2009
Proceedings: Initial Order.
PDF:
Date: 04/03/2009
Proceedings: Notice of Service of First Set of Interrogatories and First Request for Production to Hassan filed.
PDF:
Date: 04/03/2009
Proceedings: Response to Administrative Complaint and Request for Hearing filed.
PDF:
Date: 04/03/2009
Proceedings: Administrative Complaint for Imposition of Sanctions and Notice of Rights filed.
PDF:
Date: 04/03/2009
Proceedings: Agency referral

Case Information

Judge:
ERROL H. POWELL
Date Filed:
04/03/2009
Date Assignment:
04/06/2009
Last Docket Entry:
07/08/2009
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

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