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11-006186 Office Of Financial Regulation vs. Florida Citizens Bank
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, April 12, 2012.

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Date
Proceedings
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Date: 04/12/2012
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 04/11/2012
Proceedings: Agreed Motion to Relinquish Jurisdiction filed.
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Date: 03/16/2012
Proceedings: Respondent's Notice of Service of Answers to Petitioner's First Set of Interrogatories filed.
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Date: 03/16/2012
Proceedings: Notice of Appearance (Nicolette Bidarian) filed.
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Date: 03/16/2012
Proceedings: Notice of Appearance (Robert Angerer, Jr.) filed.
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Date: 03/13/2012
Proceedings: Notice of Service of Petitioner's Written Response to Respondent's First Request for Production of Documents filed.
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Date: 03/12/2012
Proceedings: Notice of Service of Petitioner's Confidential Answers to Respondent's First Set of Interrogatories to Petitioner filed.
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Date: 02/13/2012
Proceedings: Protective Order Governing Confidentiality of Production of Documents.
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Date: 02/09/2012
Proceedings: Petitioner's First Request for Production filed.
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Date: 02/08/2012
Proceedings: Notice of Service of Petitioner's First Interrogatories to Respondent filed.
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Date: 02/08/2012
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: 02/08/2012
Proceedings: Respondent's First Set of Interrogatories to Petitioner filed.
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Date: 02/08/2012
Proceedings: Respondent's Notice of Service of First Set of Interrogatories to Petitioner filed.
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Date: 01/31/2012
Proceedings: Petitioner's Motion for Entry of Protective Order filed.
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Date: 12/19/2011
Proceedings: Order of Pre-hearing Instructions.
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Date: 12/19/2011
Proceedings: Notice of Hearing (hearing set for May 7 through 11, 2012; on May 7 and 8 hearing will begin at 9:30 a.m. by Video; Gainesville, FL, May 9, the hearing will commence at 1:00 p.m., in Gainesville, FL; and May 10 and 11, the hearing will commence at 9:00 a.m. in Gainesville, FL).
Date: 12/19/2011
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
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Date: 12/13/2011
Proceedings: Response to Initial Order filed.
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Date: 12/06/2011
Proceedings: Initial Order.
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Date: 12/06/2011
Proceedings: Agency referral filed.
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Date: 12/06/2011
Proceedings: Request for Hearing filed.
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Date: 12/06/2011
Proceedings: Administrative Complaint and Notice of Rights filed.

Case Information

Judge:
BARBARA J. STAROS
Date Filed:
12/06/2011
Date Assignment:
12/06/2011
Last Docket Entry:
04/12/2012
Location:
Gainesville, Florida
District:
Northern
Agency:
Office of Financial Regulation
 

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