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09-005123 Membership Services, Llc vs. Office Of Financial Regulation
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, June 21, 2010.

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Date
Proceedings
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Date: 06/21/2010
Proceedings: Order Closing File. CASE CLOSED.
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Date: 06/21/2010
Proceedings: Notice of Voluntary Dismissal filed.
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Date: 05/13/2010
Proceedings: Order of Pre-hearing Instructions.
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Date: 05/13/2010
Proceedings: Notice of Hearing by Video Teleconference (hearing set for August 26, 2010; 9:30 a.m.; St. Petersburg and Tallahassee, FL).
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Date: 05/07/2010
Proceedings: Joint Status Report filed.
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Date: 04/29/2010
Proceedings: Order Granting Extension of Time (status report to be filed by May 7, 2010).
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Date: 04/29/2010
Proceedings: Joint Motion for Extension of Time to Provide a Status Report filed.
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Date: 03/29/2010
Proceedings: Order Granting Continuance and Placing Case in Abeyance (parties to advise status by April 30, 2010).
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Date: 03/25/2010
Proceedings: Joint Motion to Continue Final Hearing filed.
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Date: 02/18/2010
Proceedings: Order Denying and Granting, in Part, Motion to Amend and Granting Motion for Official Recognition.
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Date: 02/01/2010
Proceedings: Membership Services, LLC's Response To OFR's Reply to its Motion to Amend and Motion to Strike Reply filed.
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Date: 01/25/2010
Proceedings: Reply to Petitioner's Response to Motion to Amend filed.
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Date: 01/11/2010
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for April 22, 2010; 9:30 a.m.; St. Petersburg and Tallahassee, FL).
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Date: 01/07/2010
Proceedings: Joint Motion for Continuance filed.
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Date: 01/06/2010
Proceedings: Membership Services, LLC's Response in Opposition to OFR's Motion to Amend (attachments not available for viewing) filed.
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Date: 01/06/2010
Proceedings: Membership Services, LLC's Response in Opposition to Motion for Official Recognition filed.
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Date: 12/31/2009
Proceedings: Motion for Official Recognition filed.
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Date: 12/29/2009
Proceedings: Order Granting Extension of Time (response to Respondent`s Motion to Amend to be filed by January 6, 2010).
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Date: 12/28/2009
Proceedings: Consented Motion for Extension of Time to Respond to Motion to Amend filed.
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Date: 12/22/2009
Proceedings: Respondent's Motion to Amend filed.
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Date: 11/24/2009
Proceedings: Membership Services, LLC's Response to OFR's First Request for Admissions filed.
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Date: 11/24/2009
Proceedings: Membership Services, LLC's Response to OFR's First Set of Requests for Production filed.
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Date: 11/24/2009
Proceedings: Membership Services, LLC's Notice of Serving Answers to OFR's First Set of Interrogatories filed.
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Date: 11/16/2009
Proceedings: Notice of Appearance (filed by A. Schrader).
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Date: 11/03/2009
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for January 28, 2010; 9:30 a.m.; St. Petersburg and Tallahassee, FL).
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Date: 10/29/2009
Proceedings: Unopposed Motion for Continuance filed.
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Date: 10/07/2009
Proceedings: Certificate of Service (Office of Financial Regulations First Set of Interrogatories to Petitioner) filed.
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Date: 10/06/2009
Proceedings: Order of Pre-hearing Instructions.
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Date: 10/06/2009
Proceedings: Notice of Hearing by Video Teleconference (hearing set for November 24, 2009; 9:30 a.m.; St. Petersburg and Tallahassee, FL).
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Date: 09/25/2009
Proceedings: Joint Response to Initial Order filed.
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Date: 09/18/2009
Proceedings: Initial Order.
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Date: 09/18/2009
Proceedings: Request for Administrative Hearing filed.
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Date: 09/18/2009
Proceedings: Notice of Denial of Application filed.
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Date: 09/18/2009
Proceedings: Agency referral filed.

Case Information

Judge:
DANIEL MANRY
Date Filed:
09/18/2009
Date Assignment:
09/18/2009
Last Docket Entry:
06/21/2010
Location:
St. Petersburg, Florida
District:
Middle
Agency:
Office of Financial Regulation
 

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