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12-001355 Office Of Financial Regulation vs. Banco Industrial De Venezuela, C.A., Miami International Bank Agency
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, December 16, 2013.

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Date
Proceedings
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Date: 12/16/2013
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 12/16/2013
Proceedings: Joint Status Report and Joint Motion to Relinquish Jurisdiction and Close the File at the Division of Administrative Hearings filed.
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Date: 09/16/2013
Proceedings: Order Canceling Hearing and Placing Case in Abeyance (parties to advise status by December 16, 2013).
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Date: 09/16/2013
Proceedings: Joint Motion to Cancel the Final Hearing and Place the Case in Abeyance filed.
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Date: 09/09/2013
Proceedings: Notice of Cancellation of Continued Depositions of Juan Bermudez and David Wolf filed.
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Date: 08/27/2013
Proceedings: Second Notice of Taking Continued Depositions of Juan Bermudez and David Wolf filed.
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Date: 07/24/2013
Proceedings: Respondent's Request for Judicial Notice filed.
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Date: 07/19/2013
Proceedings: Order Re-scheduling Hearing (hearing set for September 23 through 27 and September 30 through October 4, 2013; 9:30 a.m.; Tallahassee, FL).
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Date: 07/18/2013
Proceedings: Order on Respondent`s Motion to Limine to Exclude Evidence, Motion to Strike Such Allegations from Petitioner`s Pending Amended Complaint, and Request for Expedited Review.
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Date: 07/18/2013
Proceedings: Order Denying Motion in Limine.
Date: 07/18/2013
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 07/18/2013
Proceedings: Respondent's Notice of Filing filed.
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Date: 07/17/2013
Proceedings: Respondent's Pre-hearing Statement and Disclosure of Witnesses and (Proposed) Exhibit List filed.
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Date: 07/17/2013
Proceedings: Respondent's Response in Opposition to Petitioner's Motion in Limine filed.
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Date: 07/16/2013
Proceedings: Respondent's Motion to Strike Non-party Federal Reserve Board's Documents and Witnesses, With Request for Expedited Review filed.
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Date: 07/15/2013
Proceedings: Respondent's (1) Motion in Limine to Exclude Evidence Related to Allegations Settled and Dismissed in Petitioner's 2009 Revocation Proceedings, with (2) Motion to Strike Such Allegations from Petitioner's Pending Amended Complaint, and (3) Request for Expedited Review filed.
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Date: 07/12/2013
Proceedings: Petitioner's Motion in Limine filed.
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Date: 07/12/2013
Proceedings: Notice of Taking Continued Depositions of Juan Bermudez and David Wolf filed.
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Date: 07/11/2013
Proceedings: Amended Notice of Taking Telephonic Depositions (of R. Hayes and L. Herndon, Jr.) filed.
Date: 07/10/2013
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 07/10/2013
Proceedings: Order Extending Time for Filing Prehearing Statement.
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Date: 07/09/2013
Proceedings: Notice of Taking Telephonic Deposition of Leonard R. Herndon, Jr filed.
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Date: 07/09/2013
Proceedings: Notice of Taking Telephonic Deposition of Robert Hayes filed.
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Date: 07/08/2013
Proceedings: Petitioner's Response to Respondent's Emergency Motion for Reconsideration of Order Dated July 1, 2013 filed.
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Date: 07/05/2013
Proceedings: Order on Respondent`s Emergency Motion for Reconsideration of Order Dated July1, 2013.
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Date: 07/03/2013
Proceedings: Order on Motion to Strike Rona Pocker as an Expert Witness for Petitioner.
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Date: 07/03/2013
Proceedings: Petitioner's Response in Opposition to Respondent's Motion to Strike Rona Pocker, Managing Director of Grant Thornton, LLP, as an Expert Witness for Petitioner filed.
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Date: 07/03/2013
Proceedings: Respondent's Emergency Motion for Reconsideration of Order Dated July 1, 2013 filed.
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Date: 07/03/2013
Proceedings: Amended Notice of Taking Deposition (of R. Vetcher) filed.
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Date: 07/02/2013
Proceedings: Petitioner's Amended Notice of Taking Depositions Duces Tecum of Luis Alberto Garcia Montoya, Ivan Garces, and Patrick F. Gannon filed.
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Date: 07/02/2013
Proceedings: Respondent's Notice of Taking Deposition Duces Tecum of Rona Pocker, CPA, CAMS filed.
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Date: 07/01/2013
Proceedings: Order.
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Date: 07/01/2013
Proceedings: Petitioner's Notice of Taking Deposition Duces Tecum of Patrick F. Gannon, Ivan Garces, and Luis Alberto Garcia Montoya filed.
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Date: 07/01/2013
Proceedings: Petitioner's Notice of Rebuttal Expert Disclosure filed.
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Date: 06/28/2013
Proceedings: Respondent's Disclosure of Rebuttal Expert Witnesses filed.
Date: 06/27/2013
Proceedings: Respondent's Motion to Strike Rona Pocker, Managing Director of Grant Thornton, LLP, as an Expert Witness for Petitioner (not available for viewing).
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Date: 06/26/2013
Proceedings: Petitioner's Motion to Compel Respondent to Produce Documents and Provide Complete Responses to Petitioner's Third Request for Production and Second Set of Interrogatories filed.
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Date: 06/26/2013
Proceedings: Respondent's Notice of Taking Deposition Duces Tecum of James H. Scheiner filed.
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Date: 06/25/2013
Proceedings: Notice of Taking Depositon (of R. Vetcher) filed.
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Date: 06/24/2013
Proceedings: Notice of Appearance as Co-Counsel for Petitioner (Jeffrey LeHeup) filed.
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Date: 06/18/2013
Proceedings: Amended Notice of Taking Deposition of Respondent's Witnesses in their Individual and Corporate Representative Capacities filed.
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Date: 06/13/2013
Proceedings: Notice of Taking Deposition of Respondent's Witnesses in Their Individual and Corporate Representative Capacities filed.
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Date: 06/10/2013
Proceedings: Petitioner's Notice of Expert Disclosure filed.
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Date: 06/10/2013
Proceedings: Notice of Filing and Serving Petitioner's Confidential Supplemental Responses to Respondent BIV's Fourth Set of Interrogatories and Fourth Request for Production of Documents filed.
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Date: 06/07/2013
Proceedings: Respondent's Expert Disclosure of Ivan Garces filed.
Date: 06/07/2013
Proceedings: Petitioner's Confidential Supplemental Responses to Respondent BIV's Fourth Set of Interrogatories and Foruth Request for Production of Documents filed (not available for viewing).
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Date: 06/07/2013
Proceedings: Respondent's Expert Disclosure of Luis Alberto Garcia Montoya filed.
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Date: 06/07/2013
Proceedings: Respondent's Expert Disclosure of Patrick F. Gannon filed.
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Date: 06/07/2013
Proceedings: Order Denying Continuance of Final Hearing.
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Date: 06/05/2013
Proceedings: Petitioner State of Florida, Office of Financial Regulation's Response in Opposition to Respondent's Motion for Continuance of Final Hearing filed.
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Date: 06/05/2013
Proceedings: Notice of Appearance (Cristina Perez Soto) filed.
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Date: 06/04/2013
Proceedings: Banco Industrial de Venezuela, C.A., Miami International Bank Agency's Notice of Service of Responses and Objections to Petitioner's Second Set of Interrogatories filed.
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Date: 06/04/2013
Proceedings: Banco Industrial de Venezuela, C.A., Miami International Bank Agency's Responses and Objections to Petitioner's Third Request for Production of Documents filed.
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Date: 06/04/2013
Proceedings: Respondent's Responses and Objections to Plaintiff's First Request for Admissions filed.
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Date: 05/31/2013
Proceedings: Respondent's Notice of Filing English Translation of Juan Carlos Lujan's Curriculum Vitae filed.
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Date: 05/30/2013
Proceedings: Petitioner's Notice of Voluntary Dismissal without Prejudice as to Paragraphs 9, 11, 16, and 17 of the Conclusions of Law in the First Amended Administrative Complaint filed.
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Date: 05/29/2013
Proceedings: Respondent's Motion for Continuance of Final Hearing filed.
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Date: 05/20/2013
Proceedings: Third Order Amending Discovery Schedule.
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Date: 05/14/2013
Proceedings: Unopposed Motion to Modify the Discovery Schedule filed.
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Date: 05/13/2013
Proceedings: Notice of Appearance (Catherine Dorvil) filed.
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Date: 05/13/2013
Proceedings: Notice of Taking Deposition (David Wolf) filed.
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Date: 05/10/2013
Proceedings: Order (on Respondent's motion to compel production of documents and to compel better responses to interrogatories).
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Date: 05/09/2013
Proceedings: Order (denying Respondent's motion to compel Petitioner to identify topics..etc).
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Date: 05/08/2013
Proceedings: Banco Industrial de Venezuela, C.A., Miami International Bank Agency's Responses and Objections to Petitioner's Second Request for Production of Documents filed.
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Date: 05/08/2013
Proceedings: Notice of Taking Deposition (of J. Bermudez) filed.
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Date: 05/08/2013
Proceedings: Re-notice of Taking Deposition of Petitioner filed.
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Date: 05/06/2013
Proceedings: Notice of Service of Petitioner's First Request for Admissions to Respondent filed.
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Date: 05/06/2013
Proceedings: Notice of Service of Petitioner's Second Set of Interrogatories to Respondent filed.
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Date: 05/03/2013
Proceedings: Notice of Service of Petitioner's Third Request for Production of Documents to Respondent Banco Industrial de Venezuela, C.A., Miami International Bank Agency filed.
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Date: 05/02/2013
Proceedings: Banco Industrial de Venezuela, C.A. Miami International Bank Agency's Reply in Support of its Motion to Compel filed.
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Date: 05/01/2013
Proceedings: Petitioner State of Florida, Office of Financial Regulation's Response to Respondent's Motion to Compel Petitioner to Identify Specific Topics on Which its First Corporate Designee Will Testify Two Weeks Before the Second Designee and Request for Expedited Hearing filed.
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Date: 04/26/2013
Proceedings: Notice of Service of Petitioner State of Florida, Office of Financial Regulation's Response to Respondent's Motion to Compel Production of Documents and to Compel Better Responses to Interrogatories filed.
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Date: 04/26/2013
Proceedings: Petitioner State of Florida, Office of Financial Regulation's Response to Respondent's Motion to Compel Production of Documents and to Compel Better Responses to Interrogatories filed.
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Date: 04/25/2013
Proceedings: Respondent's Motion to Compel Petitioner to Identify Specific Topics on Which its First Corporate Designee Will Testify Two Weeks Before Second Designee and Request for Expedited Hearing filed.
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Date: 04/24/2013
Proceedings: Notice of Taking Deposition of Petitioner filed.
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Date: 04/19/2013
Proceedings: Respondent Banco Industrial de Venezuela, C.A., Miami International Bank Agency's Motion to Compel Production of Documents and to Compel Better Responses to Interrogatories filed.
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Date: 04/17/2013
Proceedings: Notice of Transfer.
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Date: 04/15/2013
Proceedings: Notice of Service of Petitioner's Disclosure of Fact Witnesses to Respondent Banco Industrial de Venezuela, C.A., Miami International Bank Agency filed.
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Date: 04/15/2013
Proceedings: Banco Industrial de Venezuela, C.A., Miami International Bank Agency's Disclosure of Potential Fact Witnesses filed.
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Date: 04/08/2013
Proceedings: Notice of Service of Petitioner's Responses and Objections to Respondent's Fourth Set of Interrogatories filed.
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Date: 04/05/2013
Proceedings: Notice of Service of Petitioner's Responses and Objections to Respondent's Fourth Request for Production of Documents filed.
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Date: 04/05/2013
Proceedings: Second Order Amending Discovery Schedule.
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Date: 04/03/2013
Proceedings: Petitioner's Second Request for Production of Documents to Respondent Banco Industrial De Venezuela, C.A., Miami International Bank Agency filed.
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Date: 04/03/2013
Proceedings: Respondent's Certificate of Non-objection filed.
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Date: 04/03/2013
Proceedings: Notice of Change of Address filed.
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Date: 03/26/2013
Proceedings: Petitioner's Response to Respondent BIV's Motion for an Order Amending Discovery Schedule and Petitioner's Proposed Order filed.
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Date: 03/25/2013
Proceedings: Order Granting Enlargement of Time.
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Date: 03/22/2013
Proceedings: Petitioner's Unopposed Motion for Enlargement of Time filed.
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Date: 03/20/2013
Proceedings: Respondent's Notice of Production from New York State Department of Financial Services filed.
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Date: 03/20/2013
Proceedings: Respondent's Certificate of Non-objection filed.
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Date: 03/15/2013
Proceedings: Respondent's Motion for an Order Amending Discovery Schedule filed.
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Date: 03/06/2013
Proceedings: Respondent's Notice of Production from Board of Governors of the Federal Reserve System filed.
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Date: 03/06/2013
Proceedings: Banco Industrial de Venezuela, C.A., Miami International Bank Agency's Notice of Service of Fourth Set of Interrogatories to Petitioner the State of Florida Office of Financial Regulation filed.
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Date: 03/06/2013
Proceedings: Banco Industrial de Venezuela, C.A., Miami International Bank Agency's Fourth Request for Production of Documents to Petitioner the State of Florida Office of Financial Regulation filed.
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Date: 02/13/2013
Proceedings: Notice of Re-scheduled Hearing (hearing set for July 22 through 26 and July 29 through August 2, 2013; 9:00 a.m.; Tallahassee, FL).
Date: 02/12/2013
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
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Date: 02/08/2013
Proceedings: Notice of Telephonic Pre-hearing Conference (set for February 12, 2013; 2:00 p.m.).
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Date: 01/17/2013
Proceedings: Notice of Transfer.
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Date: 01/07/2013
Proceedings: Notice of Service of Petitioner's Responses and Objections to Respondent's Third Set of Interrogatories filed.
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Date: 01/02/2013
Proceedings: Notice of Substitution of Co-counsel for Petitioner (C. Michael Marschall) filed.
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Date: 01/02/2013
Proceedings: Petitioner's Notice of Service of its Responses and Objections to Respondent BIV's Third Request for Production of Documents filed.
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Date: 12/31/2012
Proceedings: Petitioner's Notice of Service of its Responses and Objections to Respondent BIV's Request for Admissions filed.
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Date: 12/21/2012
Proceedings: Respondent Banco Industrial de Venezuela, C.A.'s Response to the December 4, 2012 Order Granting Leave to Amend Administrative Complaint, and Request for Hearing filed.
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Date: 12/21/2012
Proceedings: Banco Industrial de Venezuela, C.A., Miami International Bank Agency's Renewed Request for a Formal Administrative Hearing and Answer to First Amended Administrative Complaint for Revocation of License filed.
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Date: 12/21/2012
Proceedings: Office of Financial Regulation's Response Providing Proposed Dates for the Final Hearing filed.
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Date: 12/04/2012
Proceedings: Order Granting Leave to Amend Administrative Complaint and Order Granting Continuance (parties to advise status by December 21, 2012).
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Date: 11/30/2012
Proceedings: Unopposed Motion for Leave to Amend Administrative Complaint filed.
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Date: 11/29/2012
Proceedings: Respondent Banco Industrial de Venezuela, C.A., Miami International Agency's Notice of Service of Third Set of Interrogatories to Petitioner the State of Florida, Office of Financial Regulation filed.
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Date: 11/29/2012
Proceedings: Respondent Banco Industrial de Venezuela, C.A., Miami International Bank Agency's Request for Admissions to Petitioner Office of Financial Regulation filed.
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Date: 11/29/2012
Proceedings: Respondent Banco Industrial de Venezuela, C.A., Miami International Bank Agency's Third Request for Production of Documents to Petitioner the State of Florida, Office of Financial Regulation filed.
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Date: 10/30/2012
Proceedings: Notice of Taking Deposition (of R. Stokes) filed.
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Date: 10/30/2012
Proceedings: Notice of Taking Deposition (Bruce Kuhse) filed.
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Date: 10/30/2012
Proceedings: Notice of Taking Deposition (Andrea Moreland) filed.
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Date: 09/26/2012
Proceedings: Banco Industrial de Venezuela, C.A., Miami International Bank Agency's Notice of Service of Supplemental Responses and Objections to Interrogatory Numbers 5, 8, 9, 10, 11, 12, 17 and 19 of Petitioner's First Set of Interrogatories filed.
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Date: 08/30/2012
Proceedings: Order Amending Discovery Schedule.
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Date: 08/29/2012
Proceedings: Petitioner's Notice of Service of its Responses and Objections to Respondent BIV's Second Set of Interrogatories filed.
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Date: 08/29/2012
Proceedings: Joint Response Providing Proposed Modified Discovery Deadlines filed.
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Date: 08/29/2012
Proceedings: Notice of Rescheduled Hearing (hearing set for February 18 through 22 and March 4 through 8, 2013; 9:00 a.m.; Tallahassee, FL).
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Date: 08/29/2012
Proceedings: Amended Order of Pre-hearing Instructions.
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Date: 08/24/2012
Proceedings: Joint Response Providing Proposed Dates for the Final Hearing filed.
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Date: 08/23/2012
Proceedings: Petitioner's Notice of Service of its Responses and Objections to Respondent BIV's Second Request for Production of Documents filed.
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Date: 08/20/2012
Proceedings: Banco Industrial de Venezuela, C.A., Miami International Bank Agency's Notice of Designation of E-Mail Addresses Pursuant to Florida Rule of Judicial Administration 2.516 filed.
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Date: 08/20/2012
Proceedings: Banco Industrial de Venezuela, C.A., Miami International Bank Agency's Notice of Service of Responses and Objections to Petitioner's Corrected and Amended First Request for Production of Documents filed.
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Date: 08/17/2012
Proceedings: Notice of Substitution of Co-Counsel for Petitioner (Jenny Bauer) filed.
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Date: 08/13/2012
Proceedings: Banco Industrial de Venezuela, C.A., Miami International Bank Agency's Notice of Service of Responses and Objections to Petitioner's First Set of Interrogatories filed.
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Date: 08/02/2012
Proceedings: Order Denying Motion to Compel, Granting Motion for Protective Order, and Cancelling Final Hearing.
Date: 07/31/2012
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 07/30/2012
Proceedings: Respondent Banco Industrial de Venezuela, C.A., Miami International Bank Agency's Response in Opposition to Petitioner's Motion for Protective Order filed.
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Date: 07/27/2012
Proceedings: Notice of Telephonic Motion Hearing (motion hearing set for July 31, 2012; 1:00 p.m. p.m.).
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Date: 07/26/2012
Proceedings: Petitioner's Motion for Protective Order in Response to Respondent's Motion to Compel Production of Documents filed.
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Date: 07/24/2012
Proceedings: Banco Industrial de Venezuela, C.A., Miami International Bank Agency's Notice of Service of Second Set of Interrogatories to Petitioner the State of Florida, Office of Financial Regulation filed.
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Date: 07/24/2012
Proceedings: Banco Industrial de Venezuela, C.A., Miami International Bank Agency's Second Request for Production of Documents to Petitioner the State of Florida, Office of Financial Regulation filed.
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Date: 07/19/2012
Proceedings: Respondent Banco Industrial de Venezuela, C.A., Miami International Bank Agency's Motion to Compel Production of Documents filed.
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Date: 07/18/2012
Proceedings: Notice of Serving Petitioner's Corrected and Amended First Request for Production of Documents on Respondent Banco Industrial De Venezuela, C.A., Miami International Bank Agency filed.
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Date: 07/17/2012
Proceedings: Petitioner's Corrected Notice of Serving Petitioner's First Request for Production of Documents to Respondent Banco Industrial De Venezuela, C.A., Miami International Bank Agency filed.
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Date: 07/17/2012
Proceedings: Petitioner's Notice of Serving Petitioner's First Request for Production of Documents to Respondent Banco Industrial De Venezuela, C.A., Miami International Bank Agency filed.
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Date: 07/11/2012
Proceedings: Petitioner's Notice of Serving Petitioner's First Set of Interrogatories on Respondent filed.
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Date: 07/03/2012
Proceedings: Amended Notice of Hearing (hearing set for November 5 through 8, 13 through 15, 19, 20, 26, and 27, 2012; 9:00 a.m.; Tallahassee, FL; amended as to Hearing Dates).
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Date: 06/25/2012
Proceedings: Order Establishing Discovery Schedule.
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Date: 06/21/2012
Proceedings: Amended Notice of Hearing (hearing set for November 5 through 9 and 12 through 16, 2012; 9:00 a.m.; Tallahassee, FL; amended as to dates and location).
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Date: 06/21/2012
Proceedings: Joint Motion to Change Hearing Dates filed.
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Date: 06/21/2012
Proceedings: Joint Motion to Establish a Discovery Schedule filed.
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Date: 06/06/2012
Proceedings: Order Granting Motion for Protective Order.
Date: 05/31/2012
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
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Date: 05/31/2012
Proceedings: Petitioner's Unopposed Motion for Entry of Protective Order filed.
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Date: 05/25/2012
Proceedings: Petitioner's Notice of Service of Answers and Objections to Respondent BIV's First Set of Interrogatories to the Petitioner and Notice of Service of Petitioner's Responses and Objections to Respondent BIV's First Request for Production of Documents to Petitioner filed.
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Date: 05/25/2012
Proceedings: Notice of Telephonic Pre-hearing Conference (set for May 31, 2012; 2:00 p.m.).
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Date: 05/15/2012
Proceedings: Order Denying Motion to Strike, Dismiss or in the Alternative for More Definite Statement.
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Date: 05/07/2012
Proceedings: Respondent Banco Industrial de Venezuela's Response in Opposition to Petitioner's Motion to Strike, Dismiss or in the Alternative Motion for More Definite Statement Regarding Certain Affirmative Defenses/Allegations filed.
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Date: 05/01/2012
Proceedings: Notice of Appearance (Jeffrey Jones) filed.
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Date: 04/30/2012
Proceedings: Motion to Strike, Dismiss or in the Alternative for More Definite Statement Regarding Certain Affirmative Defenses/Allegations in Respondent's Request for Formal Administrative Hearing and Answer to Administrative Complaint filed.
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Date: 04/26/2012
Proceedings: Order of Pre-hearing Instructions.
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Date: 04/26/2012
Proceedings: Notice of Hearing by Video Teleconference (hearing set for October 23 through 25, November 5, 6, 14, 15, 19, and 20, 2012; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 04/25/2012
Proceedings: Notice of Change of Address filed.
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Date: 04/25/2012
Proceedings: Banco Industrial de Venezuela, C.A., Miami International Bank Agency's First Set of Interrogatories to Petitioner the State of Florida, Office of Financial Regulation filed.
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Date: 04/25/2012
Proceedings: Banco Industrial de Venezuela, C.A., Miami International Bank Agency's First Request for Production of Documents to Petitioner the State of Florida, Office of Financial Regulation filed.
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Date: 04/23/2012
Proceedings: Joint Response to Initial Order filed.
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Date: 04/16/2012
Proceedings: Initial Order.
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Date: 04/13/2012
Proceedings: Banco Industrial de Venezuela, C.A., Miami International Bank Agency's Request for a Formal Administrative Hearing and Answer to Administrative Complaint for Revocation of License filed.
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Date: 04/13/2012
Proceedings: Administrative Complaint and Notice of Rights filed.
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Date: 04/13/2012
Proceedings: Agency referral filed.

Case Information

Judge:
DIANE CLEAVINGER
Date Filed:
04/13/2012
Date Assignment:
04/08/2013
Last Docket Entry:
12/16/2013
Location:
Tallahassee, Florida
District:
Northern
Agency:
Office of Financial Regulation
 

Counsels