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13-004425 Office Of Financial Regulation vs. Folmar Gun And Pawn, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, January 29, 2014.

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Dockets
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Date
Proceedings
PDF:
Date: 02/04/2014
Proceedings: Transmittal letter from Claudia Llado returning Petitioner's Proposed Exhibits numbered 1-21.
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Date: 01/29/2014
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 01/29/2014
Proceedings: Petitioner's Motion to Relinquish Jurisdiction filed.
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Date: 01/28/2014
Proceedings: Petitioner's Amended Motion for Official Recognition filed.
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Date: 01/28/2014
Proceedings: Petitioner's Motion in Limine filed.
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Date: 01/27/2014
Proceedings: (Respondent's) Notice of (Proposed) Exhibit Filing filed.
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Date: 01/24/2014
Proceedings: Petitioner's Motion for Official Recognition filed.
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Date: 01/24/2014
Proceedings: Respondent's Proposed Pre-hearing Statement filed.
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Date: 01/23/2014
Proceedings: Petitioner's Proposed Pre-hearing Statement filed.
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Date: 01/23/2014
Proceedings: Petitioner's List of Witnesses filed.
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Date: 01/23/2014
Proceedings: Petitioner's Motion for Official Recognition filed.
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Date: 01/23/2014
Proceedings: Subpeona Duces Tecum (to Lori Sytsma) filed.
Date: 01/23/2014
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 01/23/2014
Proceedings: Petitioner's List of (Proposed) Exhibits filed.
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Date: 01/15/2014
Proceedings: Petitioner's Notice of Deposition (of Stephen Gelabert) filed.
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Date: 01/10/2014
Proceedings: Response to Petitioner's First Request for Admission filed.
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Date: 01/10/2014
Proceedings: Respondent Witness List filed.
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Date: 12/23/2013
Proceedings: Order Granting Motion to File Amended Petition.
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Date: 12/20/2013
Proceedings: Notice of Taking Deposition Duces Tecum (of Matt Manderfield) filed.
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Date: 12/20/2013
Proceedings: Notice of Taking Deposition Duces Tecum (of Ralph Merrill) filed.
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Date: 12/20/2013
Proceedings: (Respondent's) Request for Production filed.
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Date: 12/20/2013
Proceedings: Objection to the Filings of Amended Administrative Complaint filed.
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Date: 12/20/2013
Proceedings: Response to Administrative Complaint and Notice of Rights filed.
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Date: 12/20/2013
Proceedings: Petitioner's Motion to Amend Administrative Complaint filed.
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Date: 12/20/2013
Proceedings: Notice of Serving Petitioner's First Set of Admissions and Request for Production filed.
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Date: 12/18/2013
Proceedings: Petitioner's Notice of Deposition Duces Tecum (of Folmar Gun and Pawn, Inc.) filed.
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Date: 12/03/2013
Proceedings: Notice of Hearing (hearing set for January 30, 2014; 9:00 a.m.; Tallahassee, FL).
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Date: 12/03/2013
Proceedings: Order of Pre-hearing Instructions.
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Date: 11/26/2013
Proceedings: Joint Response to Initial Order filed.
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Date: 11/19/2013
Proceedings: Initial Order.
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Date: 11/19/2013
Proceedings: Response to Administrative Complaint and Notice of Rights filed.
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Date: 11/19/2013
Proceedings: Administrative Complaint and Notice of Rights filed.
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Date: 11/19/2013
Proceedings: Agency referral filed.

Case Information

Judge:
JUNE C. MCKINNEY
Date Filed:
11/19/2013
Date Assignment:
11/19/2013
Last Docket Entry:
02/04/2014
Location:
Tallahassee, Florida
District:
Northern
Agency:
Office of Financial Regulation
 

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