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16-001983 Office Of Financial Regulation vs. Bullsnbears.Com, Inc.; Nick C. Arroyo; James M. Palladino; Assurity Capital, Inc.; Alphonso Palladino
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, December 30, 2016.

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Date
Proceedings
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Date: 12/30/2016
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 12/22/2016
Proceedings: Petitioner's Motion for Sanctions for Failures to Comply With Discovery Order and to Appear at Deposition, and for Order Relinquishing Jurisdiction or Continuance filed.
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Date: 12/19/2016
Proceedings: Order Closing File and Relinquishing Jurisdiction as to Assurity Capital, Inc..
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Date: 12/19/2016
Proceedings: Order on Motions.
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Date: 12/19/2016
Proceedings: Order Closing File and Relinquishing Jurisdiction as to Alphonso J. Palladino.
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Date: 12/16/2016
Proceedings: Motion to Relinquish Jurisdiction as to Alfonso J. Palladino filed.
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Date: 12/15/2016
Proceedings: Order Closing File and Relinquishing Jurisdiction as to James M. Palladino.
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Date: 12/15/2016
Proceedings: Order Closing File and Relinquishing Jurisdiction as to Nick C. Arroyo.
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Date: 12/12/2016
Proceedings: Petitioner's Notice of Filing Return of Service of Subpoena for Deposition on Non-party Elena Atlas filed.
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Date: 12/12/2016
Proceedings: Petitioner's Notice of Filing Return of Service of Notice of Deposition of Respondent Alfonso J. Palladino, on Alfonso J. Palladino filed.
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Date: 12/09/2016
Proceedings: Petitioner's Notice of Filing Proof of Service of Document Subpoena upon COR Clearing LLC filed.
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Date: 12/09/2016
Proceedings: Petitioner's Notice of Filing Proof of Service of Document Subpoena upon Wilson-Davis & Co. filed.
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Date: 12/09/2016
Proceedings: Petitioner's Renewed Motion to Relinquish Jurisdiction Over Respondent Assurity Capital, Inc. for Respondent's Failure to Respond to Order Addressing Lack of Responses to Request for Admissions filed.
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Date: 12/07/2016
Proceedings: Motion to Relinquish Jurisdiction as to James M. Palladino filed.
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Date: 12/07/2016
Proceedings: Motion to Relinquish Jurisdiction as to Nick C. Arroyo filed.
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Date: 11/28/2016
Proceedings: Undeliverable envelope returned from the Post Office.
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Date: 11/21/2016
Proceedings: Undeliverable envelope returned from the Post Office.
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Date: 11/18/2016
Proceedings: Notice of Taking Deposition of Elena Atlas filed.
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Date: 11/18/2016
Proceedings: Notice of Taking Deposition of Respondent James M. Palladino filed.
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Date: 11/18/2016
Proceedings: Notice of Taking Deposition of Corporate Designee of Respondent Bullsnbears.Com, Inc. filed.
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Date: 11/17/2016
Proceedings: Notice of Taking Deposition of Respondent Alfonso J. Palladino filed.
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Date: 11/14/2016
Proceedings: Amended Order of Pre-hearing Instructions.
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Date: 11/07/2016
Proceedings: Petitioner's Notice of Intent to Serve Document Subpoena upon COR Clearing LLC, filed.
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Date: 11/07/2016
Proceedings: Petitioner's Notice of Intent to Serve Document Subpoena upon Wilson-Davis & Co., Inc., filed.
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Date: 11/07/2016
Proceedings: Order on Motions.
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Date: 10/24/2016
Proceedings: Petitioner's Certificate of Serving Interrogatories on Respondent Alfonso Palladino filed.
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Date: 10/24/2016
Proceedings: Petitioner's Request for Admissions to Respondent Alfonso Palladino filed.
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Date: 10/24/2016
Proceedings: Petitioner's Request for Production to Respondent Alfonso Palladino filed.
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Date: 10/20/2016
Proceedings: Petitioner's Motion to Deem Matters in Request for Admissions Admitted and to Relinquish Jurisdiction filed.
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Date: 09/29/2016
Proceedings: Petitioner's Response to Respondent's First Request for Production by James Palladino and Bullsnbears.com, Inc., filed.
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Date: 09/26/2016
Proceedings: Undeliverable envelope returned from the Post Office.
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Date: 09/06/2016
Proceedings: Undeliverable envelope returned from the Post Office.
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Date: 09/06/2016
Proceedings: Undeliverable envelope returned from the Post Office.
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Date: 09/06/2016
Proceedings: Undeliverable envelope returned from the Post Office.
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Date: 08/24/2016
Proceedings: Order Allowing Withdraw as Counsel for Respondents Alfonso Palladino and Assurity Capital, Inc..
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Date: 08/23/2016
Proceedings: Motion to Withdraw as Counsel for Respondents filed.
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Date: 08/23/2016
Proceedings: Order Allowing Withdrawal of Counsel for Respondents Bullsnbears.com, Inc. and James Palladino, Extending Deadline for These Respondents to Serve Their Discovery Responses, and Re-scheduling Hearing (hearing set for January 9 through 12, 2017; 9:00 a.m.; West Palm Beach, FL).
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Date: 08/23/2016
Proceedings: Petitioner's Notice of Filing Proof of Service of Document Subpoena upon Globex Transfer, LLC filed.
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Date: 08/22/2016
Proceedings: Order Denying Respondents' Motion to Dismiss Counts II and III of the Petitioner's Amended Administrative Complaint.
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Date: 08/19/2016
Proceedings: Order Canceling Telephonic Motion Hearing.
Date: 08/19/2016
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 08/19/2016
Proceedings: Motion to Withdraw as Counsel for Respondents filed.
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Date: 08/03/2016
Proceedings: Petitioner's Certificate of Serving Interrogatories on Respondent Assurity Capital, Inc filed.
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Date: 08/03/2016
Proceedings: Petitioner's Request for Admissions to Respondent Assurity Capital, Inc filed.
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Date: 08/03/2016
Proceedings: Petitioner's Request for Production to Respondent Assurity Capital, Inc filed.
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Date: 07/25/2016
Proceedings: Petitioner's Notice of Intent to Serve Document Subpoena upon Globex Transfer, LLC filed.
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Date: 06/29/2016
Proceedings: Respondents' Reply to Petitioner's Response in Opposition to Respondent's Motion to Dismiss Counts II and III of Amended Administrative Complaint filed.
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Date: 06/16/2016
Proceedings: Notice of Telephonic Motion Hearing (motion hearing set for August 24, 2016; 9:00 a.m.).
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Date: 06/06/2016
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for October 18 through 21, 2016; 9:00 a.m.; West Palm Beach, FL).
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Date: 06/03/2016
Proceedings: Respondent's Unopposed Motion for Continuance of Final Hearing Date Until Weeks of Either October 10-14 or October 17-21 filed.
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Date: 05/27/2016
Proceedings: Petitioner's Response in Opposition to Respondent's Motion to Dismiss Counts II and III of Petitioner's Amended Administrative Complaint filed.
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Date: 05/25/2016
Proceedings: Respondent's First Request for Production filed.
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Date: 05/25/2016
Proceedings: Petitioner's Certificate of Serving Interrogatories on Respondent James M. Palladino filed.
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Date: 05/25/2016
Proceedings: Petitioner's Certificate of Serving Interrogatories on Respondent Bullsnbears.com filed.
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Date: 05/18/2016
Proceedings: Petitioner's First Request for Admissions to Respondent Nick C. Arroyo filed.
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Date: 05/18/2016
Proceedings: Petitioner's First Request for Admissions to Respondent James M. Palladino filed.
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Date: 05/18/2016
Proceedings: Petitioner's First Request for Admissions to Respondent Bullsnbears.com filed.
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Date: 05/18/2016
Proceedings: Petitioner's Request for Production to Respondent Nick C. Arroyo filed.
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Date: 05/18/2016
Proceedings: Petitioner's Request for Production to Respondent James M. Palladino filed.
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Date: 05/18/2016
Proceedings: Petitioner's Request for Production to Respondent Bullsnbears.com filed.
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Date: 05/06/2016
Proceedings: Order Granting Extension of Time.
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Date: 05/05/2016
Proceedings: Petitioner's Motion for Extension filed.
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Date: 05/04/2016
Proceedings: Respondent's Motion to Dismiss Counts II and III of the Petitioner's Amended Administrative Complaint filed.
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Date: 04/21/2016
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for July 18 through 22, 2016; 9:00 a.m.; West Palm Beach, FL).
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Date: 04/21/2016
Proceedings: Joint Motion to Continue Hearing filed.
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Date: 04/20/2016
Proceedings: Order of Pre-hearing Instructions.
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Date: 04/20/2016
Proceedings: Notice of Hearing (hearing set for June 14 through 17, 2016; 9:00 a.m.; West Palm Beach, FL).
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Date: 04/19/2016
Proceedings: Joint Response to Initial Order filed.
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Date: 04/12/2016
Proceedings: Initial Order.
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Date: 04/11/2016
Proceedings: (Nick Arroyo) Respondent's Petition for Formal Administrative Hearing Pursuant to Sections 120.569 and 120.57(1) and Incorporated Answer to Petitioner's Administrative Complaint filed.
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Date: 04/11/2016
Proceedings: Respondent's Petition for Formal Administrative Hearing Pursuant to Sections 120.569 and 120.57(1) and Incorporated Answer to Petitioner's Administrative Complaint filed.
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Date: 04/11/2016
Proceedings: Request for Formal Administrative Hearing (Assurity Capital, Inc. and Alfonso J. Palladino) filed.
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Date: 04/11/2016
Proceedings: Amended Administrative Complaint and Notice of Rights filed.
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Date: 04/11/2016
Proceedings: Request for Formal Administrative Hearing filed.
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Date: 04/11/2016
Proceedings: Request for Hearing filed.
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Date: 04/11/2016
Proceedings: Administrative Complaint and Notice of Rights filed.
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Date: 04/11/2016
Proceedings: Agency referral filed.

Case Information

Judge:
DARREN A. SCHWARTZ
Date Filed:
04/11/2016
Date Assignment:
04/12/2016
Last Docket Entry:
12/30/2016
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

Counsels