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11-004632 Richard Contreras vs. Office Of Financial Regulation
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, January 5, 2012.

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Date
Proceedings
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Date: 01/06/2012
Proceedings: Transmittal letter from Claudia Llado forwarding Respondent's Motion to Determine Confidentiality of Court Records, along with confidential exhibits to the agency.
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Date: 01/05/2012
Proceedings: Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
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Date: 01/04/2012
Proceedings: Joint Motion to Relinquish Jurisdiction filed.
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Date: 11/18/2011
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for January 31, 2012; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 11/16/2011
Proceedings: Respondent's Motion for Continuance of Hearing by Video Teleconference filed.
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Date: 11/14/2011
Proceedings: Respondent's First Request for Admissions to Petitioner filed.
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Date: 11/14/2011
Proceedings: Respondent's First Set of Interrogatories to Petitioner filed.
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Date: 11/14/2011
Proceedings: Notice of Serviing Respondent's First Set of Discovery Requests to Petitioner filed.
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Date: 11/14/2011
Proceedings: Respondent's First Request for Production to Petitioner filed.
Date: 11/14/2011
Proceedings: Petitioner's Exhibits (exhibits not available for viewing)
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Date: 11/10/2011
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for December 28, 2011; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 11/08/2011
Proceedings: Letter to Judge Varn from R. Contreras requesting for an 30 day extension filed.
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Date: 10/07/2011
Proceedings: Notice of Serving Respondent's First Set of Discovery Requests to Petitioner filed.
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Date: 09/23/2011
Proceedings: Protective Order Governing Credit History Information and Credit Scores.
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Date: 09/22/2011
Proceedings: Letter to Judge Varn from John Kim regarding confidential exhibit (exhibit not available for viewing) filed.
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Date: 09/21/2011
Proceedings: Notice of Hearing by Video Teleconference (hearing set for November 22, 2011; 11:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 09/20/2011
Proceedings: Protective Order Governing Credit History Information and Credit Scores filed.
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Date: 09/20/2011
Proceedings: Respondent's Motion to Determine Confidentiality of Court Records filed.
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Date: 09/20/2011
Proceedings: Amended Joint Response to Initial Order filed.
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Date: 09/20/2011
Proceedings: Joint Response to Initial Order filed.
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Date: 09/14/2011
Proceedings: Initial Order.
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Date: 09/14/2011
Proceedings: Agency referral filed.
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Date: 09/14/2011
Proceedings: Request for Administrative Hearing filed.
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Date: 09/14/2011
Proceedings: Agency action letter filed.

Case Information

Judge:
JESSICA E. VARN
Date Filed:
09/14/2011
Date Assignment:
09/14/2011
Last Docket Entry:
01/06/2012
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

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