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17-006955 Office Of Financial Regulation vs. Digger Capital, Inc., Crd No. 142933; And Scott Marc Balotin, Crd No. 2541066
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, March 12, 2018.

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Dockets
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Date
Proceedings
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Date: 03/13/2018
Proceedings: Transmittal letter from Claudia Llado forwarding Petitioner's Exhibits to Petitioner.
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Date: 03/12/2018
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 03/09/2018
Proceedings: Motion to Relinquish Jurisdiction filed.
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Date: 03/05/2018
Proceedings: Order Canceling Hearing and Requiring Either Motion to Relinquish Jurisdiction or Status Report (parties to advise status by March 9, 2018).
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Date: 02/28/2018
Proceedings: Order Allowing Testimony by Telephone.
Date: 02/27/2018
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 02/27/2018
Proceedings: Petitioner's Unopposed Request to Allow Witness to Testify at Final Hearing by Telephone filed.
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Date: 02/27/2018
Proceedings: Petitioner's Unilateral Pre-hearing Stipulation filed.
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Date: 02/26/2018
Proceedings: Petitioner's Notice of Filing Proposed Exhibits filed.
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Date: 02/26/2018
Proceedings: Petitioner's Motion to Deem Request for Admissions to Respondent Scott Marc Balotin Admitted filed.
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Date: 02/26/2018
Proceedings: Petitioner's Motion to Deem Request for Admissions to Respondent Digger Capital Admitted filed.
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Date: 01/31/2018
Proceedings: Order Denying Respondents' Motion to Dismiss and Request for Relief.
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Date: 01/31/2018
Proceedings: Petitioner's Response in Opposition to Motion to Dismiss filed.
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Date: 01/30/2018
Proceedings: Notice of Appearance (Jennifer Erlinger) filed.
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Date: 01/22/2018
Proceedings: Petitioner's Request for Admissions to Respondent Scott Marc Balotin, CRD# 2541066 (without exhibits) filed.
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Date: 01/19/2018
Proceedings: Petitioner's Request for Admissions to Respondent Digger Capital, Inc., CRD# 142933 (without exhibits) filed.
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Date: 01/19/2018
Proceedings: Petitioner's Motion to Disqualify Respondent Balotin from Acting as a Qualified Representative filed.
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Date: 01/19/2018
Proceedings: Respondent's Additional Request for Petitioner to Produce filed.
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Date: 01/08/2018
Proceedings: Order (enclosing rules regarding qualified representatives).
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Date: 01/08/2018
Proceedings: Order of Pre-hearing Instructions.
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Date: 01/08/2018
Proceedings: Notice of Hearing by Video Teleconference (hearing set for March 6 and 7, 2018; 9:00 a.m.; Jacksonville and Tallahassee, FL).
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Date: 01/04/2018
Proceedings: Respondents' Amended Unilateral Written Hearing Preferences filed.
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Date: 01/04/2018
Proceedings: Petitioner's Unilateral Response to Initial Order filed.
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Date: 01/03/2018
Proceedings: Respondent's Motion to Dismiss and Request for Relief filed.
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Date: 01/03/2018
Proceedings: Respondent's Request for Petitioner to Produce filed.
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Date: 01/03/2018
Proceedings: Respondent's Written Hearing Preferences filed.
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Date: 12/28/2017
Proceedings: Initial Order.
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Date: 12/27/2017
Proceedings: Email by Dionne C. Fajardo indicating she and her firm, Wiand Guerra King, are no longer representing the Respondents (dated 12/21/17) filed.
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Date: 12/27/2017
Proceedings: Email by undersigned counsel on behalf of Office to counsel for Respondents following receipt of 12/19/17 email from Respondent Scott Marc Balotin (dated 12/20/19) filed.
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Date: 12/27/2017
Proceedings: Email by Respondent Scott Marc Balotin to the Office indicating your document filed on IAPD is defamatory and unreasonable filed.
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Date: 12/27/2017
Proceedings: Email by Dionne C. Fajardo indicating she and the firm of Wiand Guerra King have been retained to represent the Respondents (dated November 9, 2017) filed.
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Date: 12/27/2017
Proceedings: Email by Marla Rosin-Borrousch following withdrawal of representation of Respondents, providing Respondents' contact information (dated 9/28/17) filed.
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Date: 12/27/2017
Proceedings: Amended Answer and Petition for Florida Administrative Hearing filed.
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Date: 12/27/2017
Proceedings: Email by Steven G. Buchbinder indicating he no longer represents Respondents (dated 7/21/17) filed.
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Date: 12/27/2017
Proceedings: Amended Administrative Complaint and Notice of Rights filed.
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Date: 12/27/2017
Proceedings: Petition for Florida Administrative Hearing filed.
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Date: 12/27/2017
Proceedings: Administrative Complaint and Notice of Rights filed.
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Date: 12/27/2017
Proceedings: Agency referral filed.

Case Information

Judge:
JAMES H. PETERSON, III
Date Filed:
12/27/2017
Date Assignment:
12/28/2017
Last Docket Entry:
03/13/2018
Location:
Jacksonville, Florida
District:
Northern
Agency:
Office of Financial Regulation
 

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