eLaws | eCases | Florida State | Florida Courts | Counties & Cities of Florida | Code of Federal Regulations |
Home » Cases Under Administrative Hearing » 12-003218

12-003218 Office Of Financial Regulation vs. Richard Edward Carter
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, February 12, 2013.

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: 02/12/2013
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 02/11/2013
Proceedings: Motion to Relinquish Jurisdiction filed.
PDF:
Date: 02/05/2013
Proceedings: Amended Notice of Telephonic Pre-hearing Conference (pre-hearing conference set for February 12, 2013; 1:00 p.m.).
PDF:
Date: 12/04/2012
Proceedings: Notice of Telephonic Pre-hearing Conference (set for February 11, 2013; 10:00 a.m.).
PDF:
Date: 12/04/2012
Proceedings: Order Re-scheduling Hearing by Video Teleconference (hearing set for February 18 and 19, 2013; 9:00 a.m.; Tampa, FL).
Date: 12/03/2012
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
PDF:
Date: 11/14/2012
Proceedings: Notice of Scheduling Conference (status conference set for December 3, 2012; 1:30 p.m.).
PDF:
Date: 10/18/2012
Proceedings: Order Canceling Hearing and Placing Case in Abeyance (parties to advise status by November 15, 2012).
PDF:
Date: 10/12/2012
Proceedings: Amended Notice of Hearing and Telephonic Pre-hearing Conference (hearing set for November 13 through 15, 2012; 9:00 a.m.; Tampa, FL; amended as to the issue).
PDF:
Date: 10/11/2012
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 10/11/2012
Proceedings: Notice of Hearing (hearing set for November 13 through 15, 2012; 9:00 a.m.; Tampa, FL).
PDF:
Date: 10/05/2012
Proceedings: Petitioner's Response to Initial Order filed.
PDF:
Date: 09/27/2012
Proceedings: Initial Order.
PDF:
Date: 09/26/2012
Proceedings: Agency referral filed.
PDF:
Date: 09/26/2012
Proceedings: Richard Edward Carter's Answer to Administrative Complaint and Petition for Formal Evidentiary Hearing filed.
PDF:
Date: 09/26/2012
Proceedings: Administrative Complaint and Notice of Rights filed.

Case Information

Judge:
JOHN D. C. NEWTON, II
Date Filed:
09/26/2012
Date Assignment:
09/27/2012
Last Docket Entry:
02/12/2013
Location:
Tampa, Florida
District:
Middle
Agency:
Office of Financial Regulation
 

Counsels