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15-004751 Federico Bauer vs. Department Of Financial Services
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, September 30, 2015.

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Date
Proceedings
PDF:
Date: 09/30/2015
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 09/29/2015
Proceedings: Joint Motion to Relinquish Jurisdiction and to Close File filed.
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Date: 09/25/2015
Proceedings: (Petitioner's) Notice of Service of Answers to First Set of Interrogatories filed.
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Date: 09/18/2015
Proceedings: Notice of Taking Telephonic Deposition (of Federico Bauer) filed.
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Date: 09/15/2015
Proceedings: Notice of Service of Law Office of Ryanne N. Sherman, PLLC on Behalf of Federico Bauer as a Former Officer or Director of Centrica Securities, LTD., First Discovery Requests filed.
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Date: 09/02/2015
Proceedings: Order of Pre-hearing Instructions.
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Date: 09/02/2015
Proceedings: Notice of Hearing by Webcast (hearing set for October 30, 2015; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 09/01/2015
Proceedings: Joint Response to Initial Order filed.
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Date: 08/26/2015
Proceedings: Initial Order.
PDF:
Date: 08/25/2015
Proceedings: Notice of Service of Department of Financial Services' First Discovery Requests filed.
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Date: 08/25/2015
Proceedings: Notice of Intent filed.
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Date: 08/25/2015
Proceedings: Request for Administrative Hearing filed.
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Date: 08/25/2015
Proceedings: Agency referral filed.

Case Information

Judge:
CATHY M. SELLERS
Date Filed:
08/25/2015
Date Assignment:
08/26/2015
Last Docket Entry:
09/30/2015
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
 

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