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11-005438 Matthew Fields vs. Office Of Financial Regulation
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, November 4, 2011.

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Date
Proceedings
PDF:
Date: 11/04/2011
Proceedings: Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
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Date: 11/04/2011
Proceedings: Motion to Relinquish Jurisdiction without Prejudice filed.
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Date: 11/01/2011
Proceedings: Petitioner's First Request to Produce filed.
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Date: 11/01/2011
Proceedings: Petitioner's Notice of Service of First Interrogatories filed.
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Date: 10/31/2011
Proceedings: Order Concerning Confidentiality of Credit History and Credit Score Information.
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Date: 10/31/2011
Proceedings: Order of Pre-hearing Instructions.
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Date: 10/31/2011
Proceedings: Notice of Hearing by Webcast (hearing set for January 17 and 18, 2012; 9:00 a.m.; Fort Lauderdale and Tallahassee, FL).
Date: 10/28/2011
Proceedings: Respondent's Exhibits (exhibits not available for viewing)
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Date: 10/28/2011
Proceedings: Notice of Serving Respondent's First Set of Discovery Requests to Petitioner filed.
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Date: 10/27/2011
Proceedings: (Proposed) Protective Order Governing Credit History Information and Credit Scores filed.
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Date: 10/27/2011
Proceedings: Respondent's Motion to Determine Confidentiality of Court Records filed.
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Date: 10/27/2011
Proceedings: Joint Response to Initial Order filed.
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Date: 10/20/2011
Proceedings: Initial Order.
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Date: 10/19/2011
Proceedings: Agency referral filed.
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Date: 10/19/2011
Proceedings: Petition for Formal Hearing filed.
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Date: 10/19/2011
Proceedings: Agency action letter filed.

Case Information

Judge:
STUART M. LERNER
Date Filed:
10/19/2011
Date Assignment:
10/20/2011
Last Docket Entry:
11/04/2011
Location:
Fort Lauderdale, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

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