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16-000145 Office Of Financial Regulation vs. Eric J. Nathan, Bcb Stock, Llc, And Bcb Florida Holdings, Llc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, August 24, 2016.

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Date
Proceedings
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Date: 01/27/2017
Proceedings: Response to Order to Show Cause filed.
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Date: 01/26/2017
Proceedings: Notice of Telephonic Status Conference (status conference set for January 27, 2017; 9:30 a.m., Central Time).
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Date: 01/25/2017
Proceedings: Notice of Appearance (Phillip Pugh) filed.
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Date: 01/25/2017
Proceedings: Notice of Appearance (DeWitt Clark) filed.
Date: 01/18/2017
Proceedings: Notice of Filing (Deposition Exhibits to Eric Nathan Depo) filed.  Confidential document; not available for viewing.
Date: 01/18/2017
Proceedings: Notice of Filing (Deposition Transcript of Eric Nathan) filed.  Confidential document; not available for viewing.
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Date: 11/23/2016
Proceedings: Motion to Re-open the Case filed.
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Date: 08/24/2016
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 08/24/2016
Proceedings: Joint Motion to Cancel the Final Hearing and Place Case in Abeyance Pending Finalization of the Settlement filed.
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Date: 07/01/2016
Proceedings: Order Re-scheduling Hearing (hearing set for August 26, 2016; 9:00 a.m., Central Time; Pensacola, FL).
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Date: 06/13/2016
Proceedings: Order Re-scheduling Hearing (hearing set for August 8 and 26, 2016; 9:00 a.m., Central Time; Pensacola, FL).
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Date: 06/13/2016
Proceedings: Order of Pre-hearing Instructions.
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Date: 06/13/2016
Proceedings: Notice of Availability for Final Hearing filed.
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Date: 06/10/2016
Proceedings: Notice of Transfer.
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Date: 06/10/2016
Proceedings: Status Report and Motion to Schedule Final Hearing filed.
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Date: 06/02/2016
Proceedings: Order Continuing Case in Abeyance (parties to advise status by June 10, 2016).
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Date: 05/27/2016
Proceedings: Amended Status Report filed.
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Date: 05/26/2016
Proceedings: Status Report filed.
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Date: 05/16/2016
Proceedings: Order Canceling Hearing and Placing Case in Abeyance (parties to advise status by May 26, 2016).
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Date: 05/16/2016
Proceedings: Joint Motion to Cancel Final Hearing and Place Case in Abeyance filed.
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Date: 05/12/2016
Proceedings: Order Granting Motion to Accept Joint Pre-hearing Statement as Timely Filed.
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Date: 05/10/2016
Proceedings: Joint Pre-hearing Stipulation filed.
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Date: 05/10/2016
Proceedings: Motion to Accept Joint Pre-Hearing Stipulation as Timely Filed filed.
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Date: 04/28/2016
Proceedings: Order Denying Corrected Motion for Imposition of Sanctions.
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Date: 04/25/2016
Proceedings: Motion to Compel Respondents BCB Stock, LLC and BCB Florida Holdings, LLC, to Produce Documents filed.
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Date: 04/13/2016
Proceedings: Petitioner's Second Request for Production of Documents to Respondent BCB Stock, LLC filed.
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Date: 04/13/2016
Proceedings: Petitioner's Second Request for Production of Documents to Respondent BCB Florida Holdings, LLC filed.
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Date: 04/13/2016
Proceedings: Petitioner's Second Request for Admissions to Respondent BCB Stock, LLC filed.
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Date: 04/13/2016
Proceedings: Petitioner's Second Request for Admissions to Respondent BCB Florida Holdings, LLC filed.
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Date: 04/12/2016
Proceedings: Notice of Production from Non-party Whiteman Osterman & Hanna LLP filed.
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Date: 04/08/2016
Proceedings: Notice of Production (Second) from Non-party Beach Community Bancshares, Inc. filed.
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Date: 04/06/2016
Proceedings: Corrected Motion for Imposition of Sanctions filed.
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Date: 03/31/2016
Proceedings: Order Re-scheduling Hearing (hearing set for May 17 and 18, 2016; 9:00 a.m., Central Time; Pensacola, FL).
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Date: 03/31/2016
Proceedings: Motion for Imposition of Sanctions filed.
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Date: 03/30/2016
Proceedings: Response to Petitioner's Second Request for Admissions to Respondent Eric J. Nathan filed.
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Date: 03/30/2016
Proceedings: Order Re-scheduling Hearing (hearing set for May 17 and 18, 2016; 9:30 a.m., Central Time; Pensacola, FL).
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Date: 03/25/2016
Proceedings: Subpoena Ad Testificandum (Karnise Schweizer) filed.
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Date: 03/25/2016
Proceedings: Subpoena Ad Testificandum (W. Todd Schweizer) filed.
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Date: 03/24/2016
Proceedings: Notice of Taking Deposition of Karnise Schweizer filed.
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Date: 03/24/2016
Proceedings: Amended Re-notice of Taking Deposition of W. Todd Schweizer and Second Re-notice of Taking Depositions of Corporate Respondents filed.
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Date: 03/18/2016
Proceedings: Amended Privilege Log Relating to the Response to Petitioner's First Request for Production of Documents to Respondent Eric J. Nathan filed.
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Date: 03/17/2016
Proceedings: Subpoena Ad Testificandum (W. Todd Schweizer) filed.
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Date: 03/16/2016
Proceedings: Re-notice of Taking Deposition of W. Todd Schweizer and Second Re-notice of Taking Depositions of Corporate Respondents filed.
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Date: 03/15/2016
Proceedings: Notice of Deposition (Robert Hayes) filed.
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Date: 03/14/2016
Proceedings: Order on Omnibus Motion to Compel Respondents Eric J. Nathan, BCB Stock, LLC, and BCB Florida Holdings, LLC, to Produce Documents or Identify the Persons in Possession or Control of Such Documents on an Expedited Basis and for Other Relief.
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Date: 03/10/2016
Proceedings: Amended Omnibus Motion to Compel Respondents Eric J. Nathan, BCB Stock, LLC, and BCB Florida Holdings, LLC, to Produce Documents or Identify the Persons in Possession or Control of Such Documents on an Expedited Basis and for Other Relief filed.
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Date: 03/10/2016
Proceedings: Notice of Telephonic Pre-hearing Conference (set for March 11, 2016; 2:00 p.m., Eastern Time; 1:00 p.m., Central Time).
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Date: 03/10/2016
Proceedings: Omnibus Motion to Compel Respondents Eric J. Nathan, BCB Stock, LLC, and BCB Florida Holdings, LLC, to Produce Documents or Identify the Persons in Possession or Control of Such Documents on an Expedited Basis and for Other Relief filed.
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Date: 03/08/2016
Proceedings: Subpoena Duces Tecum (to W. Todd Schweizer) filed.
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Date: 03/08/2016
Proceedings: Subpoena Duces Tecum (to Karnise Schweizer) filed.
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Date: 03/08/2016
Proceedings: Re-Notice of Taking Depositions of Corporate Respondents filed.
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Date: 03/04/2016
Proceedings: Petitioner's Motion to Compel Respondents BCB Stock, LLC and BCB Florida Holdings, LLC to Provide Better Responses to Interrogatories filed.
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Date: 03/03/2016
Proceedings: Re-notice of Taking Deposition Duces Tecum of John Dowd via Teleconference filed.
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Date: 03/02/2016
Proceedings: Notice of Taking Deposition Duces Tecum of John Dowd via Teleconference filed.
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Date: 02/29/2016
Proceedings: Petitioner's Second Request for Admissions to Respondent Eric J. Nathan filed.
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Date: 02/29/2016
Proceedings: Notice of Production from Non-Party First National Bankers Bank filed.
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Date: 02/24/2016
Proceedings: Privilege Log Relating to the Response to Petitioner's First Request for Production of Documents to Respondent Eric J. Nathan filed.
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Date: 02/23/2016
Proceedings: Notice of Service filed.
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Date: 02/22/2016
Proceedings: Order Granting Petitioner`s Motion to Compel Responses to Discovery.
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Date: 02/19/2016
Proceedings: Notice of Production from Non-party Beach Community Bancshares, Inc filed.
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Date: 02/19/2016
Proceedings: Petitioner's Motion to Compel Responses to Discovery and Request for Telephonic Hearing and Expedited Ruling filed.
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Date: 02/17/2016
Proceedings: Notice of Service (of Response to Request for Admissions to Respondents) filed.
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Date: 02/12/2016
Proceedings: Notice of Taking Depositions of Respondents via Video Teleconference (of Eric Nathan, BCB Stock, LLC, and BCB Florida Holdings, LLC) filed.
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Date: 02/01/2016
Proceedings: Order of Pre-hearing Instructions.
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Date: 02/01/2016
Proceedings: Notice of Hearing (hearing set for March 30 and 31, 2016; 9:00 a.m., Central Time; Pensacola, FL).
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Date: 01/28/2016
Proceedings: Notice of Appearance (Ann Palecki) filed.
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Date: 01/20/2016
Proceedings: Joint Response to the Initial Order filed.
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Date: 01/19/2016
Proceedings: Petitioner's Amended First Set of Interrogatories to Respondent BCB Stock, LLC filed.
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Date: 01/15/2016
Proceedings: Petitioner's First Request for Production of Documents to Respondent Eric J. Nathan filed.
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Date: 01/15/2016
Proceedings: Petitioner's First Request for Production of Documents to Respondent BCB Stock, LLC filed.
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Date: 01/15/2016
Proceedings: Petitioner's Amended First Request for Production of Documents to Respondent BCB Florida Holdings, LLC filed.
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Date: 01/15/2016
Proceedings: Petitioner's First Request for Production of Documents to BCB Florida Holdings, LLC filed.
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Date: 01/14/2016
Proceedings: Petitioner's First Request for Admissions to Respondent Eric J. Nathan filed.
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Date: 01/14/2016
Proceedings: Petitioner's First Request for Admissions to Respondent BCB Stock, LLC filed.
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Date: 01/14/2016
Proceedings: Petitioner's First Request for Admissions to Respondent BCB Florida Holdings, LLC filed.
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Date: 01/14/2016
Proceedings: Petitioner's First Set of Interrogatories to Respondent Eric J. Nathan filed.
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Date: 01/14/2016
Proceedings: Petitioner's First Set of Interrogatories to Respondent BCB Stock, LLC filed.
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Date: 01/14/2016
Proceedings: Petitioner's First Set of Interrogatories to Respondent BCB Florida Holdings, LLC filed.
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Date: 01/13/2016
Proceedings: Initial Order.
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Date: 01/12/2016
Proceedings: Response to Administrative Complaint and Request for Administrative Hearing filed.
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Date: 01/12/2016
Proceedings: Administrative Complaint with Notice of Rights filed.
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Date: 01/12/2016
Proceedings: Agency referral filed.

Case Information

Judge:
G. W. CHISENHALL
Date Filed:
01/12/2016
Date Assignment:
06/10/2016
Last Docket Entry:
01/27/2017
Location:
Pensacola, Florida
District:
Northern
Agency:
Office of Financial Regulation
 

Counsels