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11-004409 Office Of Financial Regulation vs. Eurobank, A State-Chartered Bank In Coral Gables, Florida
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, May 2, 2012.

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Dockets
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Date
Proceedings
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Date: 05/02/2012
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 04/20/2012
Proceedings: Agreed Motion to Relinquish Jurisdiction filed.
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Date: 10/31/2011
Proceedings: Order Placing Case in Abeyance (parties to advise status by April 23, 2012).
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Date: 10/28/2011
Proceedings: Joint Motion for Order Holding Case in Abeyance filed.
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Date: 10/17/2011
Proceedings: Notice of Substitution filed.
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Date: 10/17/2011
Proceedings: Notice of Withdrawal and Substitution of Counsel (C. Michael Marschall) filed.
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Date: 10/04/2011
Proceedings: Protective Order Governing Confidentiality of Production of Documents.
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Date: 09/29/2011
Proceedings: Petitioner's Motion for Entry of Protective Order filed.
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Date: 09/08/2011
Proceedings: Order of Pre-hearing Instructions.
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Date: 09/08/2011
Proceedings: Notice of Hearing by Video Teleconference (hearing set for November 14 through 18, 2011; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 09/07/2011
Proceedings: Response to Initial Order filed.
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Date: 08/31/2011
Proceedings: Initial Order.
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Date: 08/30/2011
Proceedings: Agency referral filed.
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Date: 08/30/2011
Proceedings: Request for Hearing filed.
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Date: 08/30/2011
Proceedings: Administrative Complaint and Notice of Rights filed.

Case Information

Judge:
CATHY M. SELLERS
Date Filed:
08/30/2011
Date Assignment:
08/31/2011
Last Docket Entry:
05/02/2012
Location:
Miami, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

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