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15-002347RU Beach Community Bank vs. Department Of Financial Services, Office Of Financial Regulation
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, August 11, 2015.

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Date
Proceedings
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Date: 08/11/2015
Proceedings: Final Order Closing File. CASE CLOSED.
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Date: 08/10/2015
Proceedings: Beach Community Bank's Notice of Voluntary Dismissal without Prejudice filed.
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Date: 06/16/2015
Proceedings: Notice of Service of Respondent's Responses to Beach Community Bank's First Request for Production of Documents filed.
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Date: 06/03/2015
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for August 26 and 27, 2015; 9:00 a.m.; Tallahassee, FL).
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Date: 06/02/2015
Proceedings: Petitioner's Unopposed Motion for Continuance filed.
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Date: 05/29/2015
Proceedings: (Respondent's) Notice of Service of Respondent's Responses to Petitioner's Second Set of Interrogatories filed.
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Date: 05/27/2015
Proceedings: Order Sealing Exhibit.
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Date: 05/27/2015
Proceedings: Petitioner's Unopposed Motion to Seal an Exhibit and Request for an Expedited Ruling filed.
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Date: 05/26/2015
Proceedings: (Beach Community Banks) Response to Request for Admissions filed.
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Date: 05/26/2015
Proceedings: Beach Community Bank's Response to Respondent's First Request for Production of Documents filed.
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Date: 05/26/2015
Proceedings: Notice of Service of Beach Community Banks Responses to the Office of Financial Regulations First Set of Interrogatories filed.
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Date: 05/22/2015
Proceedings: Notice of Service of Beach Community Bank's Second Set of Interrogatories to the Office of Financial Regulation filed.
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Date: 05/19/2015
Proceedings: Respondent's Motion for Entry of Protective Order filed.
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Date: 05/19/2015
Proceedings: Notice of Appearance (Jeffrey LeHeup) filed.
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Date: 05/18/2015
Proceedings: Notice of Appearance (Thomas Duffy) filed.
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Date: 05/15/2015
Proceedings: Notice of Taking Deposition of Beach Community Bank President filed.
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Date: 05/15/2015
Proceedings: Notice of Service of Respondent's First Requests for Discovery filed.
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Date: 05/14/2015
Proceedings: Notice of Service of Respondent's Responses to Petitioner's First Set of Interrogatories and Petitioner's First Request for Admissions filed.
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Date: 05/14/2015
Proceedings: Amended Notice of Taking Deposition of Corporate Representative of Respondent, Office of Financial Regulation filed.
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Date: 05/13/2015
Proceedings: Notice of Taking Deposition of Corporate Representative of Respondent, Office of Financial Regulation filed.
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Date: 05/13/2015
Proceedings: Notice of Withdrawal (as counsel for Respondent) filed.
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Date: 05/08/2015
Proceedings: Notice of Appearance (Meredith Hinshelwood) filed.
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Date: 05/06/2015
Proceedings: Order Granting Petitioner`s Unopposed Motion to Amend Petition.
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Date: 05/06/2015
Proceedings: Order of Pre-hearing Instructions.
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Date: 05/06/2015
Proceedings: Notice of Hearing (hearing set for June 17 and 18, 2015; 9:00 a.m.; Tallahassee, FL).
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Date: 05/06/2015
Proceedings: Joint Notice of Dates of Availability for the Final Hearing filed.
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Date: 05/05/2015
Proceedings: Petitioner's Unopposed Motion to Amend Petition filed.
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Date: 05/01/2015
Proceedings: Notice of Appearance (Leslie Bryson) filed.
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Date: 04/29/2015
Proceedings: Notice of Service of Beach Community Bank's First Set of Interrogatories to the Department of Financial Services, Office of Financial Regulation filed.
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Date: 04/29/2015
Proceedings: Petitioner's First Request for Admissions to the Department of Financial Services, Office of Financial Regulation filed.
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Date: 04/29/2015
Proceedings: Beach Community Bank's First Request for Production of Documents to the Department of Financial Services, Office of Financial Regulation filed.
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Date: 04/27/2015
Proceedings: Order of Assignment.
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Date: 04/27/2015
Proceedings: Rule Challenge transmittal letter to Ernest Reddick from Claudia Llado copying Ken Plante and the Agency General Counsel.
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Date: 04/24/2015
Proceedings: Petition Challenging Agency Policy as an Unpromulagated Rule filed.

Case Information

Judge:
E. GARY EARLY
Date Filed:
04/24/2015
Date Assignment:
04/27/2015
Last Docket Entry:
08/11/2015
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Financial Services
Suffix:
RU
 

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