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13-000516 Office Of Financial Regulation vs. Reginald Maurice Berthiaume, Jr.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, April 2, 2013.

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Dockets
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Date
Proceedings
PDF:
Date: 04/02/2013
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 04/01/2013
Proceedings: Motion for Order Cancelling Hearing and Relinquishing Jurisdiction filed.
PDF:
Date: 03/13/2013
Proceedings: Request to Produce filed.
PDF:
Date: 03/13/2013
Proceedings: Notice of Service of Interrogatories filed.
PDF:
Date: 03/13/2013
Proceedings: Response to Request for Admissions filed.
PDF:
Date: 02/19/2013
Proceedings: Order of Pre-hearing Instructions.
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Date: 02/19/2013
Proceedings: Notice of Hearing by Video Teleconference (hearing set for April 17, 2013; 9:30 a.m.; Orlando and Tallahassee, FL).
PDF:
Date: 02/18/2013
Proceedings: Joint Response to Initial Order filed.
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Date: 02/14/2013
Proceedings: Initial Order.
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Date: 02/14/2013
Proceedings: Petitioner's Certificate of Serving Interrogatories filed.
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Date: 02/14/2013
Proceedings: Petitioner's First Request for Admissions Upon Respondent filed.
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Date: 02/12/2013
Proceedings: Petition for Formal Hearing filed.
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Date: 02/12/2013
Proceedings: Administrative Complaint and Notice of Rights filed.
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Date: 02/12/2013
Proceedings: Agency referral filed.

Case Information

Judge:
WILLIAM F. QUATTLEBAUM
Date Filed:
02/12/2013
Date Assignment:
02/14/2013
Last Docket Entry:
04/02/2013
Location:
Orlando, Florida
District:
Middle
Agency:
Office of Financial Regulation
 

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