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09-003583 Office Of Financial Regulation vs. Chris Leggett
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, December 22, 2009.

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Date
Proceedings
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Date: 01/04/2010
Proceedings: Final Agency Order filed.
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Date: 12/22/2009
Proceedings: Order Closing File. CASE CLOSED.
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Date: 12/21/2009
Proceedings: Agreed Motion to Relinquish Jurisdiction filed.
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Date: 12/03/2009
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for May 4 and 5, 2010; 9:30 a.m.; Tallahassee, FL).
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Date: 11/24/2009
Proceedings: Unopposed Motion for Continuance filed.
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Date: 10/19/2009
Proceedings: Notice of Serving Respondent's Secong Set of Interrogatories to Petitioner filed.
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Date: 10/19/2009
Proceedings: Notice of Serving Respondent's First Request for Admissions to Petitioner filed.
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Date: 10/09/2009
Proceedings: Order Re-scheduling Hearing (hearing set for March 16 and 17, 2010; 9:30 a.m.; Tallahassee, FL).
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Date: 09/30/2009
Proceedings: Notice of Serving Petitioner's Reply to Respondent's First Set of Interrogatories and Petitioner's Reply to Respondent's Second Request for Production filed.
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Date: 09/30/2009
Proceedings: Status Report filed.
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Date: 09/23/2009
Proceedings: Notice of Amending Certificate of Service filed.
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Date: 09/22/2009
Proceedings: Order Granting Continuance (parties to advise status by October 2, 2009).
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Date: 09/21/2009
Proceedings: Unopposed Motion for Continuance filed.
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Date: 09/21/2009
Proceedings: Response to Request to Produce filed.
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Date: 09/21/2009
Proceedings: Response to Request for Admissions filed.
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Date: 09/21/2009
Proceedings: Notice of Serving Answers to Petitioner's First Set of Interrogatories to Respondent filed.
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Date: 09/16/2009
Proceedings: Notice of Serving Petitioner's First Set of Interrogatories to Defendant Chbat filed.
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Date: 09/16/2009
Proceedings: Amended Notice of Serving Petitioner's First Set of Interrogatories to Respondent filed.
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Date: 09/16/2009
Proceedings: Third Request for Production filed.
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Date: 09/08/2009
Proceedings: Second Request for Production filed.
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Date: 08/21/2009
Proceedings: Notice of Service of Petitioner's First Request to Produce Documents filed.
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Date: 08/21/2009
Proceedings: Notice of Service of Petitioner's First Set of Interrogatories to Chris Leggett filed.
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Date: 08/20/2009
Proceedings: Notice of Service of Petitioner's Request for Admissions filed.
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Date: 08/07/2009
Proceedings: Petitioner's Reply to Respondent's Request for Production filed.
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Date: 08/05/2009
Proceedings: Protective Order Governing Production and Use of Confidential Information.
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Date: 07/24/2009
Proceedings: (Proposed) Order Governing Confidentiality of Production of Documents filed.
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Date: 07/24/2009
Proceedings: Petitioner's Motion for Entry of Protective Order filed.
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Date: 07/16/2009
Proceedings: Order of Pre-hearing Instructions.
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Date: 07/16/2009
Proceedings: Notice of Hearing (hearing set for October 7 and 8, 2009; 9:00 a.m.; Tallahassee, FL).
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Date: 07/15/2009
Proceedings: Response to Initial Order filed.
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Date: 07/08/2009
Proceedings: Administrative Complaint for Order of Removal and Prohibition with Notice of Rights filed.
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Date: 07/08/2009
Proceedings: Amended Petition to Request a Hearing filed.
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Date: 07/08/2009
Proceedings: Agency referral filed.
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Date: 07/08/2009
Proceedings: Initial Order.

Case Information

Judge:
DIANE CLEAVINGER
Date Filed:
07/08/2009
Date Assignment:
09/23/2009
Last Docket Entry:
01/04/2010
Location:
Tallahassee, Florida
District:
Northern
Agency:
Office of Financial Regulation
 

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