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11-003770 Quality Florida Group, Corp. vs. Office Of Financial Regulation
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, October 5, 2012.

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Date
Proceedings
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Date: 10/12/2012
Proceedings: Transmittal letter from Claudia Llado forwarding Respondent's confidential information, proposed Exhibit numbered 1, to the agency.
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Date: 10/05/2012
Proceedings: Order Closing Files and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 10/04/2012
Proceedings: Joint Motion to Relinquish Jurisdiction filed.
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Date: 08/01/2012
Proceedings: Notice of Withdrawal of Counsel filed.
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Date: 07/31/2012
Proceedings: Notice of Appearance (Jeffrey Richardson; filed in Case No. 12-000341).
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Date: 07/30/2012
Proceedings: Notice of Appearance (Monique Rolla) filed.
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Date: 07/25/2012
Proceedings: Order Re-scheduling Hearing (hearing set for October 15 and 16, 2012; 9:00 a.m.; Orlando, FL).
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Date: 07/20/2012
Proceedings: Joint Response to Order Granting Counsel's Motion to Withdraw and Case Management Scheduling filed.
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Date: 07/18/2012
Proceedings: Motion Requesting Additional Time to Seek and Retain Legal Repesentation filed.
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Date: 07/13/2012
Proceedings: Order Granting Counsel`s Motion to Withdraw and Case Management Scheduling.
Date: 07/13/2012
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 07/06/2012
Proceedings: Motion to Reschedule Telephonic Hearing on Motion to Withdraw as Counsel and Case Management Conference filed.
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Date: 07/06/2012
Proceedings: Notice of Telephonic Hearing on Motion to Withdraw as Counsel and Case Management Conference for Purpose of Rescheduling Final Hearing (motion hearing set for July 13, 2012; 9:00 a.m.).
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Date: 07/03/2012
Proceedings: Motion of Counsel to Withdraw filed.
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Date: 06/07/2012
Proceedings: Order Granting Continuance and Placing Case in Abeyance (parties to advise status by July 13, 2012).
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Date: 06/06/2012
Proceedings: Joint Motion for Abeyance filed.
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Date: 05/15/2012
Proceedings: Protective Order Governing Consumers' Identifying Information Pursuant to Section 494.00125, Florida Statutes (2010).
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Date: 05/11/2012
Proceedings: Letter to Judge Crapps from J. Bauer regarding Exhibit 1 (not availabe for viewing) filed.
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Date: 05/11/2012
Proceedings: Office of Financial Regulation's Second Set of Requests for Production from Quality Florida Group, Corp. and Norman A. Quintero, Sr. (filed in Case No. 12-000341).
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Date: 05/11/2012
Proceedings: (Proposed) Protective Order Governing Consumers' Identifying Information (filed in Case No. 12-000341).
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Date: 05/11/2012
Proceedings: Office of Financial Regulation's Motion to Determine Confidentiality of Court Records (filed in Case No. 12-000341).
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Date: 05/10/2012
Proceedings: Notice of Taking Deposition (Norman A. Quintero, Sr.; filed in Case No. 12-000341).
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Date: 04/19/2012
Proceedings: Order of Pre-hearing Instructions.
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Date: 04/19/2012
Proceedings: Notice of Hearing (hearing set for June 20 through 22, 2012; 9:00 a.m.; Orlando, FL).
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Date: 04/13/2012
Proceedings: Notice of Availability filed.
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Date: 04/13/2012
Proceedings: Notice of Availability (filed in Case No. 12-000341).
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Date: 03/15/2012
Proceedings: Order Canceling Hearing and Placing Case in Abeyance (parties to advise status by April 16, 2012).
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Date: 03/14/2012
Proceedings: Third Consent Motion for Continuance and Rescheduling of Final Hearing filed.
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Date: 03/12/2012
Proceedings: Notice of Taking Deposition (of N. Quintero; filed in Case No. 12-000341).
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Date: 03/12/2012
Proceedings: Notice of Taking Deposition by Video or Telephone (of N. Quintero) filed.
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Date: 03/02/2012
Proceedings: Respondents' Notice of Filing Answers to Interrogatories filed.
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Date: 03/02/2012
Proceedings: Respondents' Notice of Filing Answers to Interrogatories (filed in Case No. 12-000341).
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Date: 03/02/2012
Proceedings: Respondents' Notice of Service of General and Specific Objections to Petitioner's First Set of Interrogatories (filed in Case No. 12-000341).
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Date: 03/01/2012
Proceedings: Respondents' Responses and Objections to Petitioner's First Request to Produce (filed in Case No. 12-000341).
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Date: 03/01/2012
Proceedings: Respondents' Responses and Objections to Petitioner's First Request to Produce (filed in Case No. 12-000341).
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Date: 03/01/2012
Proceedings: Respondents' Responses and Objections to Petitioner's First Request to Produce (filed in Case No. 12-000341).
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Date: 03/01/2012
Proceedings: Order Re-scheduling Hearing (hearing set for April 4 and 5, 2012; 9:00 a.m.; Orlando, FL).
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Date: 02/29/2012
Proceedings: Notice of Appearance (Dannie Hart) filed.
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Date: 02/28/2012
Proceedings: Order of Consolidation (DOAH Case Nos. 11-3770, 12-0341).
Date: 02/28/2012
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 02/28/2012
Proceedings: Petitioner's Amended Response to Request to Produce and Privilege Log filed.
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Date: 02/27/2012
Proceedings: Petitioner's Notice of Good Faith Effort to Comply with Discovery Order filed.
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Date: 02/23/2012
Proceedings: Motion to Consolidate Cases filed.
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Date: 02/22/2012
Proceedings: Petitioner's Response to South Florida Water Management District's Motion for Protective Order and to Limit Examination filed.
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Date: 02/16/2012
Proceedings: Motion to Compel Discovery filed.
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Date: 02/16/2012
Proceedings: Motion to Compel Discovery filed.
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Date: 01/10/2012
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for March 1 and 2, 2012; 9:00 a.m.; Tallahassee, FL).
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Date: 01/09/2012
Proceedings: Respondent Office of Financial Regulation's Response to Order of Pre-hearing Instructions filed.
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Date: 01/09/2012
Proceedings: Second Consent Motion for Continuance and Rescheduling of Final Hearing filed.
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Date: 01/09/2012
Proceedings: Order Granting Respondent`s Motion to Amend Notice of Denial.
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Date: 01/09/2012
Proceedings: Unilateral Prehearing Stipulation filed.
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Date: 01/04/2012
Proceedings: Motion to Amend Notice of Denial filed.
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Date: 12/16/2011
Proceedings: Respondent's Answers to Petitioner Quality Florida Group Corp's First Request to Produce filed.
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Date: 12/16/2011
Proceedings: Respondent's Answers to Petitioner's First Set of Interrogatories filed.
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Date: 11/16/2011
Proceedings: Petitioner's Amended Notice of Service of First Interrogatories to Petitioner Florida Office of Financial Regulation filed.
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Date: 11/04/2011
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for January 13, 2012; 9:30 a.m.; Tallahassee, FL).
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Date: 11/01/2011
Proceedings: Petitioner's Unopposed Motion to Continue November 16, 2011 Final Hearing filed.
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Date: 10/20/2011
Proceedings: Notice of Appearance (H. Richard Bisbee) filed.
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Date: 10/12/2011
Proceedings: Order Granting Counsel`s Motion to Withdraw.
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Date: 09/27/2011
Proceedings: Counsel's Motion to Withdraw filed.
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Date: 09/26/2011
Proceedings: Petitioner's Response to Respondent's First Set of Interrogatories filed.
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Date: 09/26/2011
Proceedings: Petitioner's Response to Respondent's First Request for Production filed.
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Date: 09/26/2011
Proceedings: Petitioner's Response to Respondent's First Request for Admissions filed.
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Date: 09/26/2011
Proceedings: Petitioner's Response to Respondent's First Request for Admissions filed.
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Date: 09/26/2011
Proceedings: Petitioner's Notice of Filing Response to Discovery filed.
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Date: 09/21/2011
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for November 17, 2011; 9:00 a.m.; Tallahassee, FL).
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Date: 09/13/2011
Proceedings: Petitioner's Unopposed Motion to Continue and Reschedule Hearing filed.
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Date: 08/10/2011
Proceedings: Office of Financial Regulation's Notice of Serving First Set of Discovery Requests filed.
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Date: 08/05/2011
Proceedings: Order of Pre-hearing Instructions.
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Date: 08/05/2011
Proceedings: Notice of Hearing (hearing set for October 7, 2011; 9:30 a.m.; Tallahassee, FL).
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Date: 08/02/2011
Proceedings: Joint Response to Initial Order filed.
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Date: 07/28/2011
Proceedings: Initial Order.
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Date: 07/27/2011
Proceedings: (Petitioner's Initial Request for Hearing) filed.
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Date: 07/27/2011
Proceedings: Order Dismissing Request for Hearing with Leave to File Compliant Request for Hearing filed.
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Date: 07/27/2011
Proceedings: Agency referral filed.
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Date: 07/27/2011
Proceedings: Petition for Formal Administrative Hearing (Corrected) filed.
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Date: 07/27/2011
Proceedings: Notice of Denial of Application filed.

Case Information

Judge:
THOMAS P. CRAPPS
Date Filed:
07/27/2011
Date Assignment:
07/28/2011
Last Docket Entry:
10/12/2012
Location:
Orlando, Florida
District:
Middle
Agency:
Office of Financial Regulation
 

Counsels