eLaws | eCases | Florida State | Florida Courts | Counties & Cities of Florida | Code of Federal Regulations |
Home » Cases Under Administrative Hearing » 12-000341

12-000341 Office Of Financial Regulation vs. Quality Florida Group, Corp., And Norman A. Quintero, Sr., As Principal Representative Of Quality Florida Group, Corp.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, October 5, 2012.

View Dockets  
There are currently no orders on record for this case.
Dockets
Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 10/12/2012
Proceedings: Transmittal letter from Claudia Llado forwarding Respondent's confidential information, proposed Exhibit numbered 1, to the agency.
PDF:
Date: 10/05/2012
Proceedings: Order Closing Files and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 10/04/2012
Proceedings: Joint Motion to Relinquish Jurisdiction filed.
PDF:
Date: 08/01/2012
Proceedings: Notice of Withdrawal of Counsel filed.
PDF:
Date: 07/31/2012
Proceedings: Notice of Appearance (Jeffrey Richardson; filed in Case No. 12-000341).
PDF:
Date: 07/30/2012
Proceedings: Notice of Appearance (Monique Rolla) filed.
PDF:
Date: 07/25/2012
Proceedings: Order Re-scheduling Hearing (hearing set for October 15 and 16, 2012; 9:00 a.m.; Orlando, FL).
PDF:
Date: 07/20/2012
Proceedings: Joint Response to Order Granting Counsel's Motion to Withdraw and Case Management Scheduling filed.
PDF:
Date: 07/18/2012
Proceedings: Motion Requesting Additional Time to Seek and Retain Legal Repesentation filed.
PDF:
Date: 07/13/2012
Proceedings: Order Granting Counsel`s Motion to Withdraw and Case Management Scheduling.
Date: 07/13/2012
Proceedings: CASE STATUS: Motion Hearing Held.
PDF:
Date: 07/06/2012
Proceedings: Motion to Reschedule Telephonic Hearing on Motion to Withdraw as Counsel and Case Management Conference filed.
PDF:
Date: 07/06/2012
Proceedings: Notice of Telephonic Hearing on Motion to Withdraw as Counsel and Case Management Conference for Purpose of Rescheduling Final Hearing (motion hearing set for July 13, 2012; 9:00 a.m.).
PDF:
Date: 07/03/2012
Proceedings: Motion of Counsel to Withdraw filed.
PDF:
Date: 06/07/2012
Proceedings: Order Granting Continuance and Placing Case in Abeyance (parties to advise status by July 13, 2012).
PDF:
Date: 06/06/2012
Proceedings: Joint Motion for Abeyance filed.
PDF:
Date: 05/15/2012
Proceedings: Protective Order Governing Consumers' Identifying Information Pursuant to Section 494.00125, Florida Statutes (2010).
PDF:
Date: 05/11/2012
Proceedings: Letter to Judge Crapps from J. Bauer regarding Exhibit 1 (not availabe for viewing) filed.
PDF:
Date: 05/11/2012
Proceedings: Office of Financial Regulation's Second Set of Requests for Production from Quality Florida Group, Corp. and Norman A. Quintero, Sr. (filed in Case No. 12-000341).
PDF:
Date: 05/11/2012
Proceedings: (Proposed) Protective Order Governing Consumers' Identifying Information (filed in Case No. 12-000341).
PDF:
Date: 05/11/2012
Proceedings: Office of Financial Regulation's Motion to Determine Confidentiality of Court Records (filed in Case No. 12-000341).
PDF:
Date: 05/10/2012
Proceedings: Notice of Taking Deposition (Norman A. Quintero, Sr.; filed in Case No. 12-000341).
PDF:
Date: 04/19/2012
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 04/19/2012
Proceedings: Notice of Hearing (hearing set for June 20 through 22, 2012; 9:00 a.m.; Orlando, FL).
PDF:
Date: 04/13/2012
Proceedings: Notice of Availability filed.
PDF:
Date: 04/13/2012
Proceedings: Notice of Availability (filed in Case No. 12-000341).
PDF:
Date: 03/15/2012
Proceedings: Order Canceling Hearing and Placing Case in Abeyance (parties to advise status by April 16, 2012).
PDF:
Date: 03/14/2012
Proceedings: Third Consent Motion for Continuance and Rescheduling of Final Hearing filed.
PDF:
Date: 03/12/2012
Proceedings: Notice of Taking Deposition (of N. Quintero; filed in Case No. 12-000341).
PDF:
Date: 03/12/2012
Proceedings: Notice of Taking Deposition by Video or Telephone (of N. Quintero) filed.
PDF:
Date: 03/02/2012
Proceedings: Respondents' Notice of Filing Answers to Interrogatories filed.
PDF:
Date: 03/02/2012
Proceedings: Respondents' Notice of Filing Answers to Interrogatories (filed in Case No. 12-000341).
PDF:
Date: 03/02/2012
Proceedings: Respondents' Notice of Service of General and Specific Objections to Petitioner's First Set of Interrogatories (filed in Case No. 12-000341).
PDF:
Date: 03/01/2012
Proceedings: Respondents' Responses and Objections to Petitioner's First Request to Produce (filed in Case No. 12-000341).
PDF:
Date: 03/01/2012
Proceedings: Respondents' Responses and Objections to Petitioner's First Request to Produce (filed in Case No. 12-000341).
PDF:
Date: 03/01/2012
Proceedings: Respondents' Responses and Objections to Petitioner's First Request to Produce (filed in Case No. 12-000341).
PDF:
Date: 03/01/2012
Proceedings: Order Re-scheduling Hearing (hearing set for April 4 and 5, 2012; 9:00 a.m.; Orlando, FL).
PDF:
Date: 02/29/2012
Proceedings: Notice of Appearance (Dannie Hart) filed.
PDF:
Date: 02/28/2012
Proceedings: Order of Consolidation (DOAH Case Nos. 11-3770, 12-0341).
PDF:
Date: 02/23/2012
Proceedings: Motion to Consolidate Cases filed.
PDF:
Date: 02/17/2012
Proceedings: Notice of Taking Deposition (of N. Quintero, Sr.) filed.
PDF:
Date: 02/02/2012
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 02/02/2012
Proceedings: Notice of Hearing (hearing set for March 13 and 14, 2012; 9:00 a.m.; Orlando, FL).
PDF:
Date: 01/31/2012
Proceedings: Notice of Transfer.
PDF:
Date: 01/30/2012
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 01/30/2012
Proceedings: Office of Financial Regulation's Notice of Serving First Set of Discovery Requests filed.
PDF:
Date: 01/23/2012
Proceedings: Administrative Complaint and Notice of Rights filed.
PDF:
Date: 01/23/2012
Proceedings: Initial Order.
PDF:
Date: 01/20/2012
Proceedings: Agency referral filed.
PDF:
Date: 01/20/2012
Proceedings: Request for Administrative Hearing filed.
PDF:
Date: 01/20/2012
Proceedings: Agency action letter filed.

Case Information

Judge:
THOMAS P. CRAPPS
Date Filed:
01/20/2012
Date Assignment:
02/28/2012
Last Docket Entry:
10/12/2012
Location:
Orlando, Florida
District:
Middle
Agency:
Office of Financial Regulation
 

Counsels