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14-002512 Office Of Financial Regulation vs. Roberta Couri
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, September 29, 2014.

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Dockets
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Date
Proceedings
PDF:
Date: 09/29/2014
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 09/29/2014
Proceedings: (Petitioner's) Agreed Motion to Relinquish Jurisdiction filed.
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Date: 08/18/2014
Proceedings: Order Granting Continuance (parties to advise status by September 18, 2014).
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Date: 08/18/2014
Proceedings: Order Allowing Withdrawal of Counsel.
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Date: 08/15/2014
Proceedings: Motion to Withdraw as Counsel for Respondent and for a 30 Day Adjournment filed.
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Date: 08/07/2014
Proceedings: Order Allowing Testimony by Telephone.
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Date: 08/05/2014
Proceedings: Petitioner's Motion to Compel Respondent to Provide More Adequate Responses to Petitioner's Requests for Admissions filed.
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Date: 08/04/2014
Proceedings: Petitioner's Motion to Allow Witnesses Testimony by Telephone Conference filed.
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Date: 06/20/2014
Proceedings: Notice of Service of Petitioner's First Interlocking Discovery filed.
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Date: 06/04/2014
Proceedings: Order of Pre-hearing Instructions.
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Date: 06/04/2014
Proceedings: Notice of Hearing by Video Teleconference (hearing set for August 21, 2014; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 06/04/2014
Proceedings: Joint Response to Initial Order filed.
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Date: 06/03/2014
Proceedings: Respondent's Letter Response to Initial Order filed.
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Date: 05/27/2014
Proceedings: Initial Order.
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Date: 05/23/2014
Proceedings: Respondent Roberta Couri's Request for Hearing filed.
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Date: 05/23/2014
Proceedings: Administrative Complaint and Notice of Rights filed.
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Date: 05/23/2014
Proceedings: Agency referral filed.

Case Information

Judge:
TODD P. RESAVAGE
Date Filed:
05/23/2014
Date Assignment:
05/27/2014
Last Docket Entry:
09/29/2014
Location:
Miami, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

Counsels