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15-004805 Office Of Financial Regulation vs. Cornerstone Capital Investment Corporation, William Blackmer, And Michael Blackmer
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, October 19, 2015.

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Dockets
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Date
Proceedings
PDF:
Date: 11/12/2015
Proceedings: Letter to DOAH from Mary Lou Blackmer in reference to William Blackmer filed.
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Date: 11/09/2015
Proceedings: Undeliverable envelope returned from the Post Office.
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Date: 10/21/2015
Proceedings: Undeliverable envelope returned from the Post Office.
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Date: 10/19/2015
Proceedings: Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
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Date: 10/08/2015
Proceedings: Order to Show Cause.
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Date: 10/07/2015
Proceedings: (Petitioner's) Motion to Relinquish Jurisdiction filed.
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Date: 09/21/2015
Proceedings: Undeliverable envelope returned from the Post Office.
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Date: 09/10/2015
Proceedings: Order of Pre-hearing Instructions.
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Date: 09/10/2015
Proceedings: Notice of Hearing by Video Teleconference (hearing set for November 2, 2015; 9:30 a.m.; Daytona Beach and Tallahassee, FL).
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Date: 09/09/2015
Proceedings: Amended Notice of Petitioner's Request for Admissions, Notice of Interrogatories, and Notice of Request for Production filed.
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Date: 09/08/2015
Proceedings: Undeliverable envelope returned from the Post Office.
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Date: 09/03/2015
Proceedings: Unilateral Response to the Initial Order filed.
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Date: 08/28/2015
Proceedings: (Petitioner's) Notice of Request for Production filed.
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Date: 08/28/2015
Proceedings: Notice of Petitioner's Request for Admissions filed.
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Date: 08/28/2015
Proceedings: (Petitioner's) Notice of Interrogatories filed.
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Date: 08/28/2015
Proceedings: Notice of Appearance (Melinda Butler) filed.
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Date: 08/27/2015
Proceedings: Initial Order.
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Date: 08/27/2015
Proceedings: Election of Proceeding filed.
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Date: 08/27/2015
Proceedings: Request for Administrative Hearing filed.
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Date: 08/27/2015
Proceedings: Administrative Complaint and Notice of Intent to Issue a Cease and Desist Final Order filed.
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Date: 08/27/2015
Proceedings: Agency referral filed.

Case Information

Judge:
E. GARY EARLY
Date Filed:
08/27/2015
Date Assignment:
08/27/2015
Last Docket Entry:
11/12/2015
Location:
Daytona Beach, Florida
District:
Northern
Agency:
Office of Financial Regulation
 

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