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13-004661 Office Of Financial Regulation vs. Alvin M. Coplan
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, January 21, 2014.

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Date
Proceedings
PDF:
Date: 01/21/2014
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 01/21/2014
Proceedings: Joint Motion to Relinquish Jurisdiction filed.
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Date: 01/15/2014
Proceedings: Respondent's Answer to Petioner's First Set of Interrogatories Requests for Admissions filed.
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Date: 12/12/2013
Proceedings: Notice of Serving Petitioner's First Set of Discovery Requests to Respondent Alvin M. Coplan filed.
PDF:
Date: 12/10/2013
Proceedings: Order of Pre-hearing Instructions.
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Date: 12/10/2013
Proceedings: Notice of Hearing by Video Teleconference (hearing set for February 6, 2014; 9:30 a.m.; Jacksonville and Tallahassee, FL).
PDF:
Date: 12/09/2013
Proceedings: Response to Initial Order filed.
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Date: 12/03/2013
Proceedings: Initial Order.
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Date: 12/03/2013
Proceedings: Petition to Request a Formal Administrative Hearing filed.
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Date: 12/03/2013
Proceedings: Agency referral filed.
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Date: 12/03/2013
Proceedings: Administrative Complaint and Notice of Rights filed.

Case Information

Judge:
BARBARA J. STAROS
Date Filed:
12/03/2013
Date Assignment:
12/03/2013
Last Docket Entry:
01/21/2014
Location:
Jacksonville, Florida
District:
Northern
Agency:
Office of Financial Regulation
 

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