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10-005817 William Sumner Scott vs. Office Of Financial Regulation
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, October 7, 2010.

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Date
Proceedings
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Date: 10/07/2010
Proceedings: Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
Date: 10/06/2010
Proceedings: CASE STATUS: Hearing Held.
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Date: 10/04/2010
Proceedings: Order Deeming Admitted Matters Included in Respondent`s First Request for Admissions.
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Date: 10/04/2010
Proceedings: Order Denying Continuance of Final Hearing.
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Date: 10/01/2010
Proceedings: Index of Respondent's Exhibits (exhibits not available for viewing) filed.
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Date: 10/01/2010
Proceedings: Respondent's Second Motion to Compel Production of Responses to Interrogatories filed.
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Date: 10/01/2010
Proceedings: Respondent's Second Motion to Deem Respondent's First Request for Admissions Admitted filed.
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Date: 09/29/2010
Proceedings: Unilateral Statement of Pre-hearing Position filed.
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Date: 09/28/2010
Proceedings: Respondent's Motion for Continuance and Request for Enlargement of Time, or, in the Alternative, Motion Requesting Pre-hearing Conference filed.
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Date: 09/24/2010
Proceedings: Order Compelling Petitioner to Respond to Respondent`s First Set of Interrogatories.
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Date: 09/24/2010
Proceedings: Order to Show Cause.
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Date: 09/17/2010
Proceedings: Order on Request to Serve Discovery.
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Date: 09/17/2010
Proceedings: Order Denying in Part and Granting in Part Respondent`s Motion in Limine.
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Date: 09/17/2010
Proceedings: Order Denying Motion to Recuse Hearing Officer.
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Date: 09/15/2010
Proceedings: Motion to Deem Respondent's First Set of Requests for Admissions Admitted filed.
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Date: 09/15/2010
Proceedings: Motion to Compel Responses to Respondent's First Set of Interrogatories and Request for Expedited Responses filed.
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Date: 08/31/2010
Proceedings: Respondent's Motion to Strike or in the Alternative Motion in Limine filed.
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Date: 08/30/2010
Proceedings: Memorandum in Support of Respondent's Motion to Strike or in the Alternative Motion in Limine filed.
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Date: 08/30/2010
Proceedings: Respondent's Response to Petitioner's Motion to Recuse filed.
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Date: 08/19/2010
Proceedings: Scott Objection to Frame of the Issue and Motion to Recuse the Hearing Officer filed.
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Date: 08/19/2010
Proceedings: Scott Request to Serve Discovery filed.
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Date: 08/11/2010
Proceedings: Respondent's Notice of Serving Respondent's First Set of Interrogatories and Respondent's First Request for Admissions to Petitioner filed.
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Date: 08/05/2010
Proceedings: Order of Pre-hearing Instructions.
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Date: 08/05/2010
Proceedings: Notice of Hearing by Video Teleconference (hearing set for October 6, 2010; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 07/29/2010
Proceedings: Scott Response to Initial Order filed.
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Date: 07/27/2010
Proceedings: Response to Initial Order filed.
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Date: 07/19/2010
Proceedings: Initial Order.
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Date: 07/16/2010
Proceedings: Notice of Denial of Registration of an Associated Person under Chapter 517, Florida Statutes filed.
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Date: 07/16/2010
Proceedings: Scott Request for Hearing in Response to Notice of Denial of Registration filed.
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Date: 07/16/2010
Proceedings: Agency referral filed.

Case Information

Judge:
PATRICIA M. HART
Date Filed:
07/16/2010
Date Assignment:
07/19/2010
Last Docket Entry:
10/07/2010
Location:
Miami, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

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