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11-004460 Office Of Financial Regulation vs. Marine Bank And Trust Company, A State-Chartered Bank In Vero Beach, Florida
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, January 20, 2012.

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Date
Proceedings
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Date: 01/20/2012
Proceedings: Order Closing File Without Prejudice. CASE CLOSED.
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Date: 01/20/2012
Proceedings: Joint Motion to Close the File Without Prejudice to Refiling filed.
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Date: 01/18/2012
Proceedings: Order Denying Respondent's Motion for Continuance.
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Date: 01/09/2012
Proceedings: Respondent's Motion for Continuance filed.
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Date: 01/09/2012
Proceedings: Notice of Appearance (Melanie Rowe) filed.
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Date: 01/09/2012
Proceedings: Notice of Producing Documents Complying with Respondent's First Request for Production of Certain Documents in the Possession, Custody or Control of the State of Florida, Office of Financial Regulation filed.
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Date: 01/05/2012
Proceedings: Order Compelling Discovery.
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Date: 12/28/2011
Proceedings: Notice of Serving Petitioner's Confidential Answers to Repondent's First Set of Interrogatories filed.
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Date: 12/27/2011
Proceedings: Motion to Compel Responses to Discovery and for Sanctions filed.
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Date: 12/16/2011
Proceedings: Order Denying Continuance of Final Hearing.
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Date: 12/16/2011
Proceedings: Petitioner's Motion for Continuance filed.
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Date: 12/16/2011
Proceedings: Petitioner's First Request for Production filed.
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Date: 12/16/2011
Proceedings: Notice of Serving Petitioner's First Set of Interrogatories to Respondent filed.
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Date: 10/18/2011
Proceedings: Protective Order Governing Confidentiality of Production of Documents.
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Date: 10/07/2011
Proceedings: Petitioner's Motion for Entry of Protective Order filed.
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Date: 09/12/2011
Proceedings: Respondents Notice of Service of its First Set of Interrogatories to Petitioner filed.
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Date: 09/12/2011
Proceedings: First Request for the Production of Certain Documents in the Possession, Custody or Control of the State of Florida, Office of Financial Regulation filed.
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Date: 09/12/2011
Proceedings: Notice of Hearing by Video Teleconference (hearing set for January 23 through 27, 2012; 9:00 a.m.; Port St. Lucie and Tallahassee, FL).
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Date: 09/09/2011
Proceedings: Petitioner's Response to Initial Order filed.
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Date: 09/02/2011
Proceedings: Initial Order.
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Date: 09/01/2011
Proceedings: Agency referral filed.
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Date: 09/01/2011
Proceedings: Request for Hearing filed.
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Date: 09/01/2011
Proceedings: Administrative Complaint and Notice of Rights filed.

Case Information

Judge:
ROBERT E. MEALE
Date Filed:
09/01/2011
Date Assignment:
09/02/2011
Last Docket Entry:
01/20/2012
Location:
Port St. Lucie, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

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