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13-002937 Office Of Financial Regulation vs. Mid-Hudson Valley Rural Broadband Company, Inc. And Anthony E. Ramos
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, October 10, 2013.

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Date
Proceedings
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Date: 11/12/2013
Proceedings: Mandate filed.
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Date: 11/12/2013
Proceedings: Opinion filed.
Date: 10/24/2013
Proceedings: Transcript of Proceedings (not available for viewing) filed.
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Date: 10/16/2013
Proceedings: Notice of Clarification.
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Date: 10/14/2013
Proceedings: Special Appearance Motion for Respondent, Anthony E . Ramos, for Clarification/Correction of Order Denying Costs, Closing File, and Relinquishing Jurisdiction filed.
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Date: 10/10/2013
Proceedings: Order Denying Costs, Closing File, and Relinquishing Jurisdiction. CASE CLOSED.
Date: 10/09/2013
Proceedings: CASE STATUS: Hearing Held.
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Date: 10/09/2013
Proceedings: Request of Respondent, Anthony E. Ramos, with Respect to Order Relinquishing Jurisdiction filed.
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Date: 10/08/2013
Proceedings: Special Appearance Third Supplement to Motion of Respondent, Ramos for Judgment on the Pleadings as to Paragraphs 25, 26, 27 and 28, of the Alleged Complaint filed.
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Date: 10/08/2013
Proceedings: Order Denying Emergency Motion for Rehearing.
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Date: 10/08/2013
Proceedings: Return of Service (Gigi Guthrie, John Kim, Drew Breakspear, and Earl Saulter) filed.
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Date: 10/08/2013
Proceedings: Special Appearance Emergency Motion for Rehearing of Respondent, Anthony E. Ramos, to Petitioner's Emergency Motion to Quash Subpoenas filed.
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Date: 10/08/2013
Proceedings: Special Appearance Response of Respondent, Anthony E. Ramos, to Petitioner's Emergency Motion to Quash Subpoenas filed.
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Date: 10/08/2013
Proceedings: Order on Emergency Motion to Quash Subpoenas.
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Date: 10/07/2013
Proceedings: Petitioner's Emergency Motion to Quash Subpoenas as to Commissioner Breakspear, Agency Clerk Guthrie, and Attorney Kim, and Limiting Subpoena as to Financial Specialist Saulter filed.
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Date: 10/07/2013
Proceedings: Order Denying Motion to Compel Unilateral Stipulation.
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Date: 10/07/2013
Proceedings: Order Denying Motion for Official Recognition.
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Date: 10/07/2013
Proceedings: Special Appearance Notice of Respondent, Anthony E. Ramos, of Attendance at Hearing filed.
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Date: 10/07/2013
Proceedings: Special Appearance Third Supplement to Motion of Respondent, Ramos for Judgment on the Pleadings as to Paragraphs 25, 26, 27 and 28, of the Alleged Complaint filed.
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Date: 10/07/2013
Proceedings: Special Appearance Seventh Supplement to Index of Exhibits of Respondent, Anthony E. Ramos, Exhibit 12, Composite, as Amended: Clerk's Procedures filed.
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Date: 10/07/2013
Proceedings: Special Appearance Sixth Supplement to Index of Exhibits of Respondent Anthony E. Ramos, Exhibit 18, Composite: Offering Circular and Prospectus filed.
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Date: 10/07/2013
Proceedings: Special Appearance Fifth Supplement to Index of Exhibits of Respondent, Anthony E. Ramos, Exhibit 17, Composite: Alleged Alleged Crowdfunding Laws of Kansas and Georgia filed.
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Date: 10/07/2013
Proceedings: Special Appearance Fourth Supplement to Index of Exhibits of Respondent, Anthony E. Ramos, Exhibit 11, as Updated filed.
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Date: 10/07/2013
Proceedings: Special Appearance Third Supplement to Index of Exhibits of Respondent Anthony E. Ramos, Exhibit 16, Composite: OFR Emails with New Jersey Securities Office filed.
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Date: 10/04/2013
Proceedings: Petitioner's Response to Respondent's Discovery (with verification) filed.
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Date: 10/04/2013
Proceedings: Petitioner's Response to Respondent's Discovery filed.
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Date: 10/04/2013
Proceedings: Special Appearance Notice of Respondent, Anthony E. Ramos, of Filing Subpoenas Duces Tecum for Hearing, for Service filed.
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Date: 10/04/2013
Proceedings: Special Appearance Response of Respondent, Anthony E. Ramos, to Petitioner's Consolidated Response filed.
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Date: 10/04/2013
Proceedings: Petitioner's Consolidated Responses to Respondents' Motions Dated October 2, 3, and 4, 2013 and Response to Notice of Telephonic Appearance filed.
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Date: 10/04/2013
Proceedings: Special Appearance Second Supplement to Index of Exhibits of Respondent, Anthony E. Ramos, Exhibit 15, Composite: Florida Regulations Concerning Initiation and Filing of Actions with Agencies, and Transfer to DOAH, and Request for Official Recognition filed.
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Date: 10/04/2013
Proceedings: Special Appearance Notice of Respondent, Anthony E. Ramos, of Non-appearance of Petitioner at Exhibit Markup Conference filed.
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Date: 10/04/2013
Proceedings: Special Appearance First Supplement to Index of Exhibits of Respondent, Anthony E. Ramos, Exhibit 14, Florida Regulations Permitting Advertising Under of Exempt Limited Transactions and Request for Official Recognition filed.
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Date: 10/04/2013
Proceedings: Special Appearance Supplemental Answers of Respondent, Anthony E. Ramos, to Petitioner's Interrogatories, and Notice of Service of Supplemental Answers to Interrogatories filed.
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Date: 10/04/2013
Proceedings: Special Appearance Notice of Respondent, Anthony E. Ramos of Telephonic Appearance filed.
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Date: 10/03/2013
Proceedings: Special Appearance Emergency Motion of Respondent, Anthony E. Ramos, to Compel Production of Petitioner's Unilateral Pre-hearing Stipulation filed.
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Date: 10/03/2013
Proceedings: Special Appearance Motion of Respondent, Anthony E. Ramos, for Official Recognition Respondent's Exhibits 6 and 8- Florida Statutes and Disciplinary Guidelines, Respectively filed.
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Date: 10/03/2013
Proceedings: Petitioner's List of (Proposed) Exhibits filed.
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Date: 10/03/2013
Proceedings: Petitioner's Notice of Filing Petitioner's List of Witnesses filed.
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Date: 10/03/2013
Proceedings: Order Granting Motion for Official Recognition.
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Date: 10/03/2013
Proceedings: Special Appearance Index of (Proposed) Exhibits of Respondent, Anthony E. Ramos filed.
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Date: 10/03/2013
Proceedings: Special Appearance Motion in Limine of Respondent, Anthony E. Ramos, Regarding Robert Kynoch, Chief, Bureau of Investigations/Agency Representative filed.
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Date: 10/03/2013
Proceedings: Special Appearance Second Supplement to Motion of Respondent, Ramos for Judgment on the Pleadings as to Paragraphs 25, 26, 27, and 28 of the Alleged Complaint filed.
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Date: 10/02/2013
Proceedings: Order Denying Motion for Official Recognition.
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Date: 10/02/2013
Proceedings: Special Appearance Motion in Limine of Respondent, Anthony E. Ramos, and Response of Ramos to Petitioner's Motion for Official Recognition filed.
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Date: 10/02/2013
Proceedings: Petitioner's Motion for Official Recognition filed.
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Date: 10/02/2013
Proceedings: Speical Appearance Unilateral Pre-hearing Stipulation of Respondent, Anthony E. Ramos filed.
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Date: 10/01/2013
Proceedings: Special Appearance Supplemental Response of Respondent, Anthony E. Ramos, to Petitioner's Request for Admissions filed.
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Date: 09/30/2013
Proceedings: Special Appearance First Supplement to Motion of Respondent, Ramos for Judgment of the Pleadings as to Paragraphs 25, 26, 27 and 28, of the Alleged Complaint filed.
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Date: 09/27/2013
Proceedings: Special Appearance Second Request of Respondent, Anthony E. Ramos, for Judicial Notice with Respect to Crowdfunding filed.
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Date: 09/27/2013
Proceedings: Order Denying Motion to Strike.
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Date: 09/27/2013
Proceedings: Order on Motions of Respondent Ramos.
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Date: 09/27/2013
Proceedings: Order Denying Motion for Sanctions.
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Date: 09/26/2013
Proceedings: Special Appearance Request of Respondent, Anthony E. Ramos, for Hearing on Monday, September 30 or Tuesday, October 1, 2013 filed.
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Date: 09/26/2013
Proceedings: Special Appearance Motion to Shorten Time of Respondent, Anthony E. Ramos, to Receive Responses to Petitioner's Discovery filed.
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Date: 09/26/2013
Proceedings: Special Appearance Motion of Respondent, Anthony E. Ramos, to Strike Portions of the Complaint filed.
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Date: 09/26/2013
Proceedings: Special Appearance Motion of Respondent, Ramos for Judgment on the Pleading as to Paragraphs 25, 26, 27 and 28, of the Alleged Complaint filed.
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Date: 09/26/2013
Proceedings: Notice of Motion Hearing (Motion hearing set for October 9, 2013; 9:30 a.m.; Tallahassee, FL).
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Date: 09/25/2013
Proceedings: Special Appearance Request of Respondent, Anthony E. Ramos, for Judicial Notice with Respect to OFR Disciplinary Guidelines filed.
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Date: 09/24/2013
Proceedings: Special Appearance Corrected Request of Respondent, Anthony E. Ramos. for Judicial Notice with Respect to New York Times Press Concerning Crowdfunding filed.
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Date: 09/24/2013
Proceedings: Special Appearance Request of Respondent, Anthony E. Ramos, for Judicial Notice with Respect to New York Times Press Concerning Crowdfunding filed.
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Date: 09/23/2013
Proceedings: Special Appearance Notice of Respondent, Ramos, of Petitioner's Admissions Against Interest filed.
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Date: 09/23/2013
Proceedings: Special Appearance Notice of Respondent Mid-Hudson Valley Rural Broadband Company, Inc. of Voluntary Dismissal with Prejudice filed.
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Date: 09/19/2013
Proceedings: Special Appearance Motion of Respondents for Sanctions and for Contempt as to OFR Attorney, John Kim, and Response of Respondents to Kim's Response to Order Granting Motion to Compel and Order for Sanctions and Order to Deem Requests for Admissions Admitted filed.
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Date: 09/19/2013
Proceedings: Special Appearance Request of Respondents to Clerk for Instructions of Preparation of the Record and the Index to the Record on Appeal filed.
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Date: 09/19/2013
Proceedings: Petitioner's Response to Order Granting Petitioner's Motion to Compel, and Motion for an Order for Sanctions and to Deem Requests for Admission Admitted filed.
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Date: 09/13/2013
Proceedings: Special Appearance Respondents' Reply to Order Granting Motion to Compel filed.
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Date: 09/13/2013
Proceedings: Order Granting Petitioner`s Motion to Compel.
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Date: 09/13/2013
Proceedings: Special Appearance Respondents' Proposed Order Denying Petitioner's Motion to Compel and Respondents' Motion to Strike Petitioner's Notice of Filing of September 13, 2013, and Proposed Order Granting Respondents' Motion to Strike Notice of Filing of September 13, 2013 filed.
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Date: 09/13/2013
Proceedings: Special Appearance Reply of Respondents to Order Denying Motion for Sanctions Regarding Ex Parte Communication filed.
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Date: 09/13/2013
Proceedings: Special Appearance Notice of Service of Corrected and Amended Notice of Service of Discovery of Respondent, Mid-Hudson Valley Rural Broadband Company, Inc. to Petitioner's Discovery filed.
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Date: 09/13/2013
Proceedings: Special Appearance Notice of Service of Corrected and Amended Notice of Service of Discovery of Respondent, Anthony E. Ramos, to Petitioner's Discovery filed.
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Date: 09/13/2013
Proceedings: Order Denying Motion for Sanctions Against Petitioner.
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Date: 09/13/2013
Proceedings: Petitioner's Notice of Filing filed.
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Date: 09/13/2013
Proceedings: Notice of Service of Discovery of Respondent, Mid-Hudson Valley Rural Broadband Company, Inc. to Petitioner's Discovery filed.
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Date: 09/13/2013
Proceedings: Notice of Service of Discovery of Respondent, Anthony E. Ramos to Petitioner's Discovery filed.
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Date: 09/12/2013
Proceedings: Special Appearance by Respondents, Solely for the Purpose of Filing a Response to Motion to Compel of Petitioner, OFR filed.
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Date: 09/12/2013
Proceedings: Petitioner's Motion for Order Compelling Discovery filed.
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Date: 09/12/2013
Proceedings: Notice of Transfer.
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Date: 09/12/2013
Proceedings: Order Granting Motion to Disqualify.
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Date: 09/11/2013
Proceedings: Verified Motion of Respondents for Disqualification of DOAH Judge Honorable W. David Watkins filed.
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Date: 09/10/2013
Proceedings: Respondent's Demand for Ex Parte Documents filed.
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Date: 09/09/2013
Proceedings: Notice of Ex-parte Communication.
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Date: 09/09/2013
Proceedings: E-mail from Tony Ramos to John Kim, and Douglas Holcomb regarding depositions filed.
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Date: 09/06/2013
Proceedings: Order Denying Motion to Stay Proceeding Below.
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Date: 09/05/2013
Proceedings: Order of Pre-hearing Instructions.
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Date: 09/05/2013
Proceedings: Notice of Hearing (hearing set for October 9, 2013; 9:30 a.m.; Tallahassee, FL).
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Date: 08/26/2013
Proceedings: First Supplement to Motion to Stay of Respondents filed.
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Date: 08/21/2013
Proceedings: Special Appearance by Respondents Solely for the Purpose of Complying with this Tribunal's Order Concerning its Initial Order After the Denial of the Emergency Motion for the Respondents to Strike Petitioner's Filings filed.
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Date: 08/20/2013
Proceedings: Confirmation of 1st DCA Brief and Appendix on 1st DCA docket filed.
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Date: 08/19/2013
Proceedings: Brief of Appellants (filed with the First District Court of Appeal) filed.
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Date: 08/19/2013
Proceedings: Motion of Respondents' to Stay Proceedings Below (filed with the First District Court of Appeal) filed.
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Date: 08/16/2013
Proceedings: Acknowledgment of New Case, First DCA Case No. 1D13-3902 filed.
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Date: 08/16/2013
Proceedings: BY ORDER OF THE COURT: appellant has failed to tender the required filing fee.
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Date: 08/16/2013
Proceedings: BY ORDER OF THE COURT: appellant shall secure the services of counsel licensed to practice law in the State of Florida.
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Date: 08/16/2013
Proceedings: Appellants' Notice of Appeal filed.
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Date: 08/15/2013
Proceedings: Appellants' Notice of Appeal (Certified copy sent to the First DCA) filed.
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Date: 08/15/2013
Proceedings: Appellants' Notice of Appeal filed.
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Date: 08/15/2013
Proceedings: Order Denying Emergency Motion of Respondents to Strike Petitioner`s Filings.
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Date: 08/15/2013
Proceedings: Order Denying Emergency Motion to Vacate Initial Order.
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Date: 08/15/2013
Proceedings: Petitioner's Consolidated Responses in Opposition to the Emergency Motion of Respondents to Vacate Initial Order and Emergency Motion of Respondents to Strike Petitioner's Filings filed.
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Date: 08/14/2013
Proceedings: Emergency Motion of Respondents to Strike Petitioner's Filings filed.
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Date: 08/14/2013
Proceedings: Petitioner's Unilateral Response to Initial Order filed.
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Date: 08/12/2013
Proceedings: Notice of Serving Petitioner's First Set of Discovery Requests to Respondent Anthony E. Ramos filed.
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Date: 08/12/2013
Proceedings: Notice of Serving Petitioner's First Set of Discovery Requests to Respondent Mid-Hudson Valley Rural Broadband Company, Inc filed.
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Date: 08/08/2013
Proceedings: Emergency Motion of Respondents to Vacate Initial Order filed.
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Date: 08/07/2013
Proceedings: Initial Order.
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Date: 08/06/2013
Proceedings: Petitioner's Response in Opposition to Respondents' Motions against the Office of Financial Regulation and John Kim to Cease and Desist, for Summary Judgment, and for Sanctions filed.
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Date: 08/06/2013
Proceedings: Verified Motions of Respondents against the Office of Financial Regulation, and against John Kim, on Matter of Undisputed Material Facts: to Cease and Desist for Summary Judgment for Sanctions filed.
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Date: 08/06/2013
Proceedings: Request of Respondents for Administrative Hearing - Florida Statutes 120.57(2) - No Disputed Issues of Material Fact, and Florida Statutes 120.54(5)(b)5,a,b,c - Uniform Rules for Hearing Request filed.
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Date: 08/06/2013
Proceedings: Administrative Complaint for Cease and Desist Order and Notice of Rights filed.
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Date: 08/06/2013
Proceedings: Agency referral filed.

Case Information

Judge:
F. SCOTT BOYD
Date Filed:
08/06/2013
Date Assignment:
09/12/2013
Last Docket Entry:
11/12/2013
Location:
Tallahassee, Florida
District:
Northern
Agency:
Office of Financial Regulation
 

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