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12-001845 Office Of Financial Regulation vs. Freedom Bank Of America
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, September 13, 2012.

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Date
Proceedings
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Date: 09/13/2012
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 09/12/2012
Proceedings: Agreed Motion to Relinquish Jurisdiction filed.
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Date: 08/21/2012
Proceedings: Order Continuing Case in Abeyance (parties to advise status by September 17, 2012).
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Date: 08/16/2012
Proceedings: Notice of Case Status filed.
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Date: 08/07/2012
Proceedings: Petitioner's Notice of Filing Exhibit A filed.
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Date: 08/06/2012
Proceedings: Petitioner's Response in Opposition to Respondent's Motion for Partial Summary Disposition filed.
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Date: 07/30/2012
Proceedings: Motion for Partial Summary Disposition filed.
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Date: 07/30/2012
Proceedings: Order Granting Continuance and Placing Case in Abeyance (parties to advise status by August 15, 2012).
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Date: 07/27/2012
Proceedings: Notice of Service of Answers to Petitioner's First Interrogatorries to Respondent filed.
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Date: 07/27/2012
Proceedings: Second Uncontested Motion for Continuance and Request for Scheduling Conference filed.
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Date: 07/25/2012
Proceedings: Notice of Conflict filed.
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Date: 07/24/2012
Proceedings: Notice of Taking Depositions (of M. Buehrle, A. Williams, and Freedom Bank of America) filed.
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Date: 07/19/2012
Proceedings: Petitioner's Response in Opposition to Respondent's Motion to Strike Parts of Petitioner's Administrative Complaint and Notice of Rights filed.
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Date: 07/13/2012
Proceedings: Motion to Strike Parts of the State of Florida Office of Financial Regulation's Administrative Complaint and Notice of Rights filed.
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Date: 07/12/2012
Proceedings: Notice of Service of Petitioner's Confidential Answers to Respondent's First Set of Interrogatories to Petitioner filed.
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Date: 07/06/2012
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for August 15 through 17, 2012; 9:00 a.m.; St. Petersburg and Tallahassee, FL; amended as to date of hearing).
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Date: 07/05/2012
Proceedings: Uncontested Motion for Continuance filed.
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Date: 06/26/2012
Proceedings: Petitioner's Motion for Entry of Protective Order filed.
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Date: 06/08/2012
Proceedings: Notice of Service of Respondent's First Interrogatories to Petitioner filed.
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Date: 06/08/2012
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: 06/06/2012
Proceedings: Notice of Service of Petitioner's First Request for Production to Respondent filed.
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Date: 06/06/2012
Proceedings: Petitioner's First Request for Production filed.
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Date: 06/06/2012
Proceedings: Notice of Service of Petitioner's First Interrogatories to Respondent filed.
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Date: 06/01/2012
Proceedings: Order of Pre-hearing Instructions.
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Date: 06/01/2012
Proceedings: Notice of Hearing by Video Teleconference (hearing set for July 24 through 26, 2012; 9:00 a.m.; St. Petersburg and Tallahassee, FL).
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Date: 05/30/2012
Proceedings: Response to Initial Order filed.
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Date: 05/22/2012
Proceedings: Initial Order.
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Date: 05/18/2012
Proceedings: Agency referral filed.
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Date: 05/18/2012
Proceedings: Request for Hearing filed.
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Date: 05/18/2012
Proceedings: Administrative Complaint and Notice of Rights filed.

Case Information

Judge:
THOMAS P. CRAPPS
Date Filed:
05/18/2012
Date Assignment:
05/22/2012
Last Docket Entry:
09/13/2012
Location:
St. Petersburg, Florida
District:
Middle
Agency:
Office of Financial Regulation
 

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