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13-002925 Office Of Financial Regulation vs. Steven Isaac Shrago
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, September 30, 2013.

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Date
Proceedings
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Date: 09/30/2013
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 09/30/2013
Proceedings: Motion to Relinquish Jurisdiction filed.
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Date: 09/27/2013
Proceedings: Order Allowing Testimony by Telephone.
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Date: 09/24/2013
Proceedings: Petitioner's Additional List of (Proposed) Exhibits filed.
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Date: 09/20/2013
Proceedings: Petitioner's List of (Proposed) Exhibits filed.
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Date: 09/20/2013
Proceedings: Petitioner's Request to Allow Witness to Testify at Final Hearing by Telephone filed.
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Date: 09/20/2013
Proceedings: Petitioner's Notice of Filing Petitioner's List of Witnesses filed.
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Date: 09/20/2013
Proceedings: Petitioner's Notice of Filing Respondent's Response to First Request for Admissions filed.
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Date: 09/16/2013
Proceedings: Amended Notice of Hearing (hearing set for October 2, 2013; 9:00 a.m.; Tampa, FL; amended as to location of hearing).
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Date: 09/06/2013
Proceedings: Petitioner's Notice of Filing Correction of Incorrect Reference to Respondent's Middle Name in First Requst for Admissions filed.
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Date: 09/02/2013
Proceedings: Petitioner's First Request for Admissions filed.
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Date: 08/19/2013
Proceedings: Order of Pre-hearing Instructions.
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Date: 08/19/2013
Proceedings: Notice of Hearing (hearing set for October 2, 2013; 9:00 a.m.; Tampa, FL).
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Date: 08/13/2013
Proceedings: Joint Response to Initial Order filed.
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Date: 08/06/2013
Proceedings: Initial Order.
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Date: 08/02/2013
Proceedings: Second Request for Hearing filed.
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Date: 08/02/2013
Proceedings: Order Dismissing Request for Hearing filed.
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Date: 08/02/2013
Proceedings: Request for Administrative Hearing filed.
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Date: 08/02/2013
Proceedings: Administrative Complaint and Notice of Rights filed.
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Date: 08/02/2013
Proceedings: Agency referral filed.

Case Information

Judge:
JOHN D. C. NEWTON, II
Date Filed:
08/02/2013
Date Assignment:
08/06/2013
Last Docket Entry:
09/30/2013
Location:
Tampa, Florida
District:
Middle
Agency:
Office of Financial Regulation
 

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