eLaws | eCases | Florida State | Florida Courts | Counties & Cities of Florida | Code of Federal Regulations |
Home » Cases Under Administrative Hearing » 16-006953

16-006953 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 Tuesday, May 23, 2017.

View Dockets  
There are currently no orders on record for this case.
Dockets
Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 05/23/2017
Proceedings: Order Closing File and Granting "Agreed Motion to Relinquish Jurisdiction". CASE CLOSED.
PDF:
Date: 05/22/2017
Proceedings: Parties' Agreed Motion to Relinquish Jurisdiction filed.
PDF:
Date: 05/16/2017
Proceedings: Notice of Filing Transcript of Deposition in Lieu of Live Testimony filed.
PDF:
Date: 05/12/2017
Proceedings: Parties' Joint Status Report filed.
PDF:
Date: 05/08/2017
Proceedings: Order Requiring Status Report.
PDF:
Date: 03/29/2017
Proceedings: Parties' Joint Status Report Concerning the Transcript of Eric J. Nathan's Deposition In Lieu of Live testimony filed.
Date: 02/28/2017
Proceedings: Transcript of Proceedings (not available for viewing) filed.
PDF:
Date: 02/08/2017
Proceedings: Notice of Taking Deposition in Lieu of Live Testimony filed.
Date: 02/01/2017
Proceedings: CASE STATUS: Hearing Held.
Date: 01/31/2017
Proceedings: CASE STATUS: Hearing Partially Held; continued to February 1, 2017.
PDF:
Date: 01/31/2017
Proceedings: (Amended) Respondent's Response to Petitioner's Motion to Compel Respondent Eric J. Nathan to Appear at Duly Scheduled Final Hearing on January 31 and February 1, 2017 filed.
PDF:
Date: 01/31/2017
Proceedings: Petitioner's Motion in Limine to Exclude Evidence Regarding Personal Disputes with the Bank, Registration of the Shares, and Matters relating to Leslie Apple and the Federal Reserve filed.
PDF:
Date: 01/30/2017
Proceedings: Respondent's Designations of Deposition Testimony of Eric J. Nathan filed.
PDF:
Date: 01/30/2017
Proceedings: Respondent's Response to Petitioner's Motion to Compel Respondent Eric J. Nathan to Appear at Duly Scheduled Final Hearing on January 31 and February 1, 2017 filed.
PDF:
Date: 01/30/2017
Proceedings: Motion to Compel Respondent Eric J. Nathan to Appear at Duly Scheduled Final Hearing on January 31 and February 1, 2017 filed.
PDF:
Date: 01/30/2017
Proceedings: Respondent's Response to Petitioner's Second Request for Admissions filed.
PDF:
Date: 01/30/2017
Proceedings: Respondent's Response to Petitioner's Second Request for Admissions filed.
PDF:
Date: 01/30/2017
Proceedings: Order Regarding Petitioner's Motions to Compel and to Complete the Depostition of Todd Scheizer.
PDF:
Date: 01/27/2017
Proceedings: Order Regarding Petitioner's "Motion to Deem Matters Admitted".
Date: 01/27/2017
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
PDF:
Date: 01/27/2017
Proceedings: Response to Order to Show Cause filed.
PDF:
Date: 01/27/2017
Proceedings: Notice of Appearance (DeWitt Clark) filed.
PDF:
Date: 01/27/2017
Proceedings: Notice of Filing Affidavit of Service of Subpoena on Respondent Eric J. Nathan filed.
PDF:
Date: 01/25/2017
Proceedings: Motion to Complete Depostion of W. Todd Schweizer, Designated Corporate Representative for Respondents BCB Stock, LLC and BCB Florida Holdings, LLC, filed.
PDF:
Date: 01/25/2017
Proceedings: Amended Joint Pre-Hearing Stipulation filed.
PDF:
Date: 01/25/2017
Proceedings: Renewed Motion to Compel Respondents BCB Stock, LLC, and BCB Florida Holdings, LLC, to Produce Documents Filed on April 26, 2016 filed.
PDF:
Date: 01/24/2017
Proceedings: Motion for Official Recognition filed.
PDF:
Date: 01/24/2017
Proceedings: Order to Show Cause.
PDF:
Date: 01/24/2017
Proceedings: Petitioner's Motion to Deem Matters Admitted filed.
PDF:
Date: 01/23/2017
Proceedings: Notice of Appearance (Anthony Camarata) filed.
PDF:
Date: 11/28/2016
Proceedings: Order Scheduling Final Hearing (hearing set for January 31 and February 1, 2017; 9:00 a.m., Central Time; Pensacola, FL).
PDF:
Date: 11/28/2016
Proceedings: Order Granting "Motion to Re-open the Case". CASE REOPENED.
PDF:
Date: 11/23/2016
Proceedings: Motion to Re-open the Case filed. (FORMERLY DOAH CASE NO. 16-0145)
PDF:
Date: 01/12/2016
Proceedings: Response to Administrative Complaint and Request for Administrative Hearing filed.
PDF:
Date: 01/12/2016
Proceedings: Administrative Complaint with Notice of Rights filed.
PDF:
Date: 01/12/2016
Proceedings: Agency referral filed.

Case Information

Judge:
G. W. CHISENHALL
Date Filed:
11/28/2016
Date Assignment:
11/28/2016
Last Docket Entry:
05/23/2017
Location:
Pensacola, Florida
District:
Northern
Agency:
Office of Financial Regulation
 

Counsels