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10-009372 Carlos Jara vs. Office Of Financial Regulation
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, November 12, 2010.

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Date
Proceedings
PDF:
Date: 11/12/2010
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 11/09/2010
Proceedings: Consent Motion to Remand Case from DOAH to the Florida Office of Financial Regulation filed.
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Date: 11/01/2010
Proceedings: Respondent's Notice of Service of Answers to Petitioner's First Interrogatories filed.
PDF:
Date: 10/29/2010
Proceedings: Petitioner's Answers to Requests for Admission filed.
PDF:
Date: 10/29/2010
Proceedings: Motion of the Law Firm of H. Richard Bisbee, P.A. to Withdraw as Counsel for Petitioner, Carlos A. Jara filed.
PDF:
Date: 10/13/2010
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 10/13/2010
Proceedings: Notice of Hearing (hearing set for December 1, 2010; 9:00 a.m.; Tallahassee, FL).
PDF:
Date: 10/06/2010
Proceedings: Petitioner's Third Request to Produce filed.
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Date: 10/04/2010
Proceedings: Petitioner's Second Request to Produce filed.
PDF:
Date: 10/01/2010
Proceedings: Petitioner's Notice of Service of First Interrogatories to Respondent Florida Office of Finiancial Regulation filed.
PDF:
Date: 10/01/2010
Proceedings: Petitioner's Request to Produce filed.
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Date: 10/01/2010
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 09/29/2010
Proceedings: Initial Order.
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Date: 09/29/2010
Proceedings: Petition for Formal Hearing filed.
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Date: 09/29/2010
Proceedings: Notice of Denail of Application for Mortgage Broker License filed.
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Date: 09/29/2010
Proceedings: Agency referral filed.

Case Information

Judge:
PATRICIA M. HART
Date Filed:
09/29/2010
Date Assignment:
09/29/2010
Last Docket Entry:
11/12/2010
Location:
Tallahassee, Florida
District:
Northern
Agency:
Office of Financial Regulation
 

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