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12-002160 Office Of Financial Regulation vs. Douglas Shaw
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, November 1, 2012.

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Dockets
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Date
Proceedings
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Date: 11/01/2012
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 10/30/2012
Proceedings: Joint Motion to Relinquish Jurisdiction and Enter an Order Closing File filed.
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Date: 10/19/2012
Proceedings: Order Granting Continuance (parties to advise status by November 29, 2012).
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Date: 10/18/2012
Proceedings: Joint Motion for Continuance filed.
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Date: 09/28/2012
Proceedings: Order on Motion for Leave to Amend Complaint.
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Date: 09/25/2012
Proceedings: Petitioner's Motion for Leave to Amend Complaint (with proposed amended complaint) filed.
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Date: 09/21/2012
Proceedings: Notice of Service of Petitioner's Supplemental Responses to Respondent's Request for Production filed.
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Date: 08/24/2012
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for October 29 through 31, 2012; 9:30 a.m.; Tallahassee, FL).
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Date: 08/23/2012
Proceedings: Unopposed Motion for Continuance or in the Alternative, Request for Enlargement of Time filed.
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Date: 08/20/2012
Proceedings: Notice of Service of Petitioner's Responses to Respondent's Request for Production filed.
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Date: 08/14/2012
Proceedings: Notice of Service of Respondent's Answers and Objections to Petititoner's First set of Interrogatories filed.
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Date: 08/14/2012
Proceedings: Notice of Service of Respondent's Responses and Objections to Petitioner's Request for Production filed.
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Date: 07/27/2012
Proceedings: Order Authorizing Qualified Representative.
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Date: 07/25/2012
Proceedings: Motion for Michael J. Stanley to Appear as a Qualified Representative for Respondent filed.
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Date: 07/18/2012
Proceedings: Notice of Service of Respondent, Douglas Shaw's Requests for Production to Petitioner filed.
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Date: 07/18/2012
Proceedings: Notice of Appearance (A. Levine) filed.
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Date: 07/13/2012
Proceedings: Notice of Serving Petitioner's First Set of Discovery Requests to Respondent filed.
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Date: 06/27/2012
Proceedings: Order of Pre-hearing Instructions.
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Date: 06/27/2012
Proceedings: Notice of Hearing (hearing set for September 5 through 7, 2012; 9:30 a.m.; Tallahassee, FL).
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Date: 06/22/2012
Proceedings: Joint Response to Initial Order filed.
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Date: 06/22/2012
Proceedings: Notice of Substitution of Counsel (Peter Schwarz and John Kim) filed.
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Date: 06/19/2012
Proceedings: Initial Order.
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Date: 06/19/2012
Proceedings: Agency referral filed.
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Date: 06/19/2012
Proceedings: Respondent's Request for Administrative Hearing filed.
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Date: 06/18/2012
Proceedings: Administrative Complaint and Notice of Rights filed.

Case Information

Judge:
BARBARA J. STAROS
Date Filed:
06/19/2012
Date Assignment:
06/19/2012
Last Docket Entry:
11/01/2012
Location:
Tallahassee, Florida
District:
Northern
Agency:
Office of Financial Regulation
 

Counsels