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09-006714 Office Of Financial Regulation vs. Banco Industrial De Venezuela, C.A., Miami International Bank Agency, Miami, Florida
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, July 7, 2010.

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Date
Proceedings
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Date: 07/07/2010
Proceedings: Order Closing File. CASE CLOSED.
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Date: 06/30/2010
Proceedings: Joint Response to Order Requiring Response filed.
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Date: 06/30/2010
Proceedings: Notice of Appearance (of B. Kuhse) filed.
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Date: 05/20/2010
Proceedings: Notice of Change of Firm Name filed.
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Date: 05/04/2010
Proceedings: Order Requiring Response.
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Date: 05/04/2010
Proceedings: Second Unopposed Motion for Continuance filed.
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Date: 03/19/2010
Proceedings: Order Granting Continuance (parties to advise status by May 5, 2010).
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Date: 03/19/2010
Proceedings: Unopposed Motion for Continuance filed.
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Date: 03/15/2010
Proceedings: Attachment to Jt Pre-Hearing Stipulation filed.
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Date: 03/15/2010
Proceedings: Joint Pre-Hearing Stipulation filed.
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Date: 03/15/2010
Proceedings: Notice of Serving Petitioner's Response to Respondent's Request for Production and Interrogatories filed.
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Date: 03/15/2010
Proceedings: Letter to C. Licko from L. Quimby-Pennock confirming court reporting service filed.
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Date: 03/02/2010
Proceedings: Amended Notice of Hearing (hearing set for March 23 through 26, 2010; 9:00 a.m.; Tallahassee, FL; amended as to venue).
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Date: 03/02/2010
Proceedings: Order Granting Motion to Transfer Venue.
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Date: 02/26/2010
Proceedings: Respondent Banco Industrial de Venezuela, C.A.'s Agreed Motion to Transfer Venue filed.
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Date: 02/12/2010
Proceedings: Respondent Banco Industrial de Venezuela, C.A.Miami International Bank Agency's First Set of Interrogatories to Petitioner the State of Florida, Office of Financial Regulation filed.
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Date: 02/12/2010
Proceedings: Respondent's First Request for Production of Documents to Petitioner the State of Florida, Office of Financial Regulation filed.
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Date: 01/21/2010
Proceedings: Respondent's Notice of Service of Answers to Petitioner's First Set of Interrogatories filed.
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Date: 01/21/2010
Proceedings: Respondent's Response to Petitioner's First Request to Produce Documents filed.
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Date: 01/21/2010
Proceedings: Respondent's Response to Petitioner's First Request for Admissions filed.
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Date: 01/12/2010
Proceedings: Protective Order Governing Confidentiality of Production of Documents.
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Date: 01/07/2010
Proceedings: Unopposed Motion for Entry of Protective Order filed.
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Date: 12/22/2009
Proceedings: Petitioner's Notice of Serving Discovery on Respondent filed.
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Date: 12/21/2009
Proceedings: Order of Pre-hearing Instructions.
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Date: 12/21/2009
Proceedings: Notice of Hearing (hearing set for March 23 through 26, 2010; 9:00 a.m.; Miami, FL).
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Date: 12/16/2009
Proceedings: Joint Response to Initial Order filed.
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Date: 12/10/2009
Proceedings: Initial Order.
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Date: 12/09/2009
Proceedings: Amended Request/Petition of Banco Industrial de Venezuela, C.A., Miami International Bank Agency for a Formal Administrative Hearing on the State of Florida Office of Financial Regulation's Administrative Complaint for Revocation of License filed.
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Date: 12/09/2009
Proceedings: Administrative Complaint and Notice of Rights filed.
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Date: 12/09/2009
Proceedings: Agency referral filed.

Case Information

Judge:
JUNE C. MCKINNEY
Date Filed:
12/09/2009
Date Assignment:
12/10/2009
Last Docket Entry:
07/07/2010
Location:
Tallahassee, Florida
District:
Northern
Agency:
Office of Financial Regulation
 

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