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13-000412 Office Of Financial Regulation vs. Albert Romero Coringrato, Jr.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, July 2, 2013.

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Dockets
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Date
Proceedings
PDF:
Date: 07/02/2013
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 07/01/2013
Proceedings: Motion to Relinquish Jurisdiction filed.
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Date: 06/27/2013
Proceedings: Order Allowing Testimony by Telephone.
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Date: 06/27/2013
Proceedings: Pre-hearing Order.
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Date: 06/26/2013
Proceedings: Petitioner's Pre-hearing Stipulation filed.
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Date: 06/26/2013
Proceedings: Petitioner's Notice of Intent to Use Summary Exhibit filed.
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Date: 06/26/2013
Proceedings: Order Compelling Discovery.
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Date: 06/25/2013
Proceedings: Petitioner's Request to Allow Witness to Testify at Final Hearing by Telephone filed.
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Date: 06/12/2013
Proceedings: Motion to Compel Discovery filed.
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Date: 06/05/2013
Proceedings: Notice of Serving Respondent's Verified Answers to Petitioner's First Set of Interrogatories filed.
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Date: 04/09/2013
Proceedings: Order of Pre-hearing Instructions.
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Date: 04/09/2013
Proceedings: Order Re-scheduling Hearing (hearing set for July 8 and 9, 2013; 9:00 a.m.; Tampa, FL).
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Date: 04/09/2013
Proceedings: Notice of Telephonic Pre-hearing Conference (set for June 27, 2013; 10:00 a.m.).
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Date: 03/18/2013
Proceedings: Joint Response to Initial Order filed.
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Date: 03/11/2013
Proceedings: Order Canceling Hearing and Requiring Proposed Hearing Dates (parties to advise status by March 18, 2013).
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Date: 03/08/2013
Proceedings: Respondent's Motion to Continue Hearing filed.
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Date: 03/08/2013
Proceedings: Notice of Appearance (of M. Hale) filed.
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Date: 02/14/2013
Proceedings: Notice of Telephonic Pre-hearing Conference (set for April 1, 2013; 3:00 p.m.).
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Date: 02/14/2013
Proceedings: Order of Pre-hearing Instructions.
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Date: 02/14/2013
Proceedings: Notice of Hearing (hearing set for April 10 and 11, 2013; 9:00 a.m.; Tampa, FL).
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Date: 02/07/2013
Proceedings: Petitioner's Certificate of Serving Interrogatories filed.
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Date: 02/07/2013
Proceedings: Petitioner's First Request for Admissions (Redacted) filed.
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Date: 02/07/2013
Proceedings: Petitioner's Request for Production filed.
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Date: 02/05/2013
Proceedings: Petitioner's Response to Initial Order filed.
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Date: 01/28/2013
Proceedings: Initial Order.
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Date: 01/25/2013
Proceedings: Amended Response to Administrative Complaint filed.
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Date: 01/25/2013
Proceedings: Order Dismissing Response to Administrative Complaint filed.
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Date: 01/25/2013
Proceedings: Response to Administrative Complaint filed.
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Date: 01/25/2013
Proceedings: Administrative Complaint and Notice of Rights filed.
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Date: 01/25/2013
Proceedings: Agency referral filed.

Case Information

Judge:
JOHN D. C. NEWTON, II
Date Filed:
01/25/2013
Date Assignment:
01/25/2013
Last Docket Entry:
07/02/2013
Location:
Tampa, Florida
District:
Middle
Agency:
Office of Financial Regulation
 

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