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11-003771 Norman Quintero vs. Office Of Financial Regulation
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, November 3, 2011.

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Date
Proceedings
PDF:
Date: 11/03/2011
Proceedings: Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
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Date: 11/02/2011
Proceedings: Petitioner's Response in Opposition to Respondent's Motion to Relinquish Jurisdiction filed.
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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: 10/25/2011
Proceedings: Motion to Relinquish Jurisdiction filed.
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Date: 10/20/2011
Proceedings: Notice of Appearance (H. Richard Bisbee) filed.
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Date: 09/29/2011
Proceedings: Amended Order Granting Motion to Withdraw.
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Date: 09/28/2011
Proceedings: Order Granting Motion to Withdraw.
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Date: 09/27/2011
Proceedings: Counsel's Motion to Withdraw filed.
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Date: 09/23/2011
Proceedings: Petitioner's Response to Respondent's First Set of Interrogatories filed.
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Date: 09/23/2011
Proceedings: Petitioner's Response to Respondent's First Request for Production filed.
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Date: 09/23/2011
Proceedings: Petitioner's Response to Respondent's First Request for Admissions filed.
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Date: 09/23/2011
Proceedings: Petitioner's Notice of Filing Response to Discovery filed.
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Date: 09/19/2011
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for November 16, 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: 08/02/2011
Proceedings: Order of Pre-hearing Instructions.
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Date: 08/02/2011
Proceedings: Notice of Hearing (hearing set for October 3, 2011; 9:00 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 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:
STUART M. LERNER
Date Filed:
07/27/2011
Date Assignment:
07/28/2011
Last Docket Entry:
11/03/2011
Location:
Tallahassee, Florida
District:
Northern
Agency:
Office of Financial Regulation
 

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