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12-000173 Office Of Financial Regulation vs. Nelson Motors, Inc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, July 17, 2012.

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Date
Proceedings
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Date: 07/17/2012
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 07/17/2012
Proceedings: Joint Motion to Relinquish Jurisdiction filed.
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Date: 07/16/2012
Proceedings: Order Granting Continuance (parties to advise status by August 6, 2012).
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Date: 07/16/2012
Proceedings: Order Regarding Motion to Deem Matters Admitted, Compel Discovery, and Grant a Continuance.
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Date: 07/13/2012
Proceedings: Office of Financial Regulation's Notice of Serving First Set of Discovery Requests filed.
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Date: 07/12/2012
Proceedings: Petitioners Responses to Respondent's Request for Production filed.
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Date: 07/12/2012
Proceedings: Prehearing Stipulation filed.
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Date: 07/09/2012
Proceedings: Motion to Compel Discovery, Deem Admissions Admitted and Grant a Continuance filed.
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Date: 05/10/2012
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for July 19, 2012; 9:00 a.m.; Lauderdale Lakes, FL).
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Date: 05/09/2012
Proceedings: Motion for Continuance filed.
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Date: 04/16/2012
Proceedings: Notice of Service of Petitioner's Response to Respondent's First Set of Interrogatories Propounded to Petitioner filed.
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Date: 03/01/2012
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for May 25, 2012; 9:00 a.m.; Lauderdale Lakes, FL).
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Date: 03/01/2012
Proceedings: Protective Order Governing Client Information.
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Date: 02/29/2012
Proceedings: Exhibit "A" to Proposed Protective Order filed.
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Date: 02/29/2012
Proceedings: Motion for Continuance filed.
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Date: 02/28/2012
Proceedings: Notice of Appearance (Francisca Wider and Monique Rolla) filed.
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Date: 02/06/2012
Proceedings: (Proposed) Protective Order Governing Client Information filed.
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Date: 02/06/2012
Proceedings: Petitioner's Motion to Determine Confidentiality of Court Records filed.
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Date: 01/26/2012
Proceedings: Respondent's First Set of Interrogatories Propounded to Petitioner filed.
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Date: 01/26/2012
Proceedings: Request to Produce filed.
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Date: 01/23/2012
Proceedings: Order of Pre-hearing Instructions.
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Date: 01/23/2012
Proceedings: Notice of Hearing (hearing set for March 12, 2012; 1:30 p.m.; Fort Lauderdale, FL).
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Date: 01/20/2012
Proceedings: Office of Financial Regulation's Notice of Serving First Set of Discovery Requests filed.
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Date: 01/20/2012
Proceedings: Joint Response to Initial Order filed.
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Date: 01/13/2012
Proceedings: Initial Order.
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Date: 01/13/2012
Proceedings: Agency referral filed.
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Date: 01/13/2012
Proceedings: Request for Administrative Hearing and Response to Administrative Complaint filed.
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Date: 01/13/2012
Proceedings: Administrative Complaint for Entry of Cease and Desist Order with Imposition of Sanctions and Notice of Rights filed.

Case Information

Judge:
ERROL H. POWELL
Date Filed:
01/13/2012
Date Assignment:
01/13/2012
Last Docket Entry:
07/17/2012
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

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