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18-003253 Edward John Murphy vs. Office Of Financial Regulation
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, August 16, 2019.

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Date
Proceedings
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Date: 12/17/2019
Proceedings: BY ORDER OF THE COURT: Appeal dismissed pursuant to Florida Rule of Appellate Procedure 9.350(b).
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Date: 12/16/2019
Proceedings: Appellant's Notice of Voluntary Dismissal filed.
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Date: 12/12/2019
Proceedings: BY ORDER OF THE COURT: Appellant's response and the relief requested this appeal is hereby converted to a petition for review of a nonfinal agency order.
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Date: 10/29/2019
Proceedings: Verified Motion for Admission to Appear Pro Hac Vice Pursuant to Florida Rule of Judicial Administration 2.510, filed.
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Date: 10/14/2019
Proceedings: Appendix to Appellant's Response to Appellee's Motion to Dismiss Appeal Part 2 filed.
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Date: 10/14/2019
Proceedings: Appendix to Appellant's Response to Appellee's Motion to Dismiss Appeal Part 1 filed.
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Date: 10/14/2019
Proceedings: Appellant's Response to Appellee's Motion to Dismiss Appeal filed.
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Date: 10/09/2019
Proceedings: Invoice for the record on appeal mailed.
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Date: 10/09/2019
Proceedings: Index (of the Record) sent to the parties of record.
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Date: 09/30/2019
Proceedings: Appellee's Motion to Dismiss Appeal filed.
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Date: 09/30/2019
Proceedings: Docketing Statement and Notice of Appearance of Counsel filed.
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Date: 09/23/2019
Proceedings: BY ORDER OF THE COURT: Appellant shall, either file a certified copy of the lower tribunal's order of insolvency for appellate purposes , or pay to the clerk of this Court the sum of $300.00 as the appellate filing fee.
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Date: 09/20/2019
Proceedings: Notice of Amended Appeal filed and Certified copy sent to the First District Court of Appeal.
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Date: 09/13/2019
Proceedings: Acknowledgment of New Case, First DCA Case No. 1D19-3321 filed.
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Date: 09/12/2019
Proceedings: Notice of Appeal filed and Certified copy sent to the First District Court of Appeal this date.
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Date: 09/12/2019
Proceedings: Notice of Appearance (Robert Underwood) filed.
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Date: 09/05/2019
Proceedings: Order Denying Motion to Reopen Case without Prejudice.
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Date: 09/05/2019
Proceedings: Notice of Filing filed.
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Date: 09/03/2019
Proceedings: Certificate of Service (of Petitioner's Reply in Further Support of Motion to Reopen Case) filed.
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Date: 09/03/2019
Proceedings: Petitioner's Reply in Further Support of Motion to Reopen Case filed.
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Date: 08/29/2019
Proceedings: OFR's Response to Petitioner's Motion to Re-open Case filed.
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Date: 08/29/2019
Proceedings: Certificate of Service (of Petitioner's Motion to Reopen Case) filed.
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Date: 08/29/2019
Proceedings: Exhibits G-H to Petitioner's Motion to Reopen Case filed.
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Date: 08/29/2019
Proceedings: Exhibits A-F to Petitioner's Motion to Reopen Case filed.
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Date: 08/29/2019
Proceedings: Petitioner's Motion to Reopen Case filed.
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Date: 08/16/2018
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 08/15/2018
Proceedings: Joint Motion to Place Case in Abeyance or to Relinquish without Prejudice filed.
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Date: 08/13/2018
Proceedings: Order Granting Motion for Protective Order.
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Date: 08/10/2018
Proceedings: Respondent's Response to Petitioner's Motion for Continuance of Hearing filed.
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Date: 08/10/2018
Proceedings: Certificate of Service (of Reply in Further Support of Motion for Protective Order) filed.
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Date: 08/10/2018
Proceedings: Petitioner's Reply in Further Support of Motion for Protective Order filed.
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Date: 08/10/2018
Proceedings: Certificate of Service (of Motion for Continuance of Hearing) filed.
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Date: 08/10/2018
Proceedings: Petitioner's Motion for Continuance of Hearing filed.
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Date: 08/09/2018
Proceedings: Respondent's Opposition to Petitioner's Motion for Protective Order filed.
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Date: 08/09/2018
Proceedings: Affirmation of Anthony Paduano (in support of Motion for Protective Order) filed.
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Date: 08/09/2018
Proceedings: Petitioner's Motion for Protective Order filed.
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Date: 08/08/2018
Proceedings: Notice of Service filed.
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Date: 08/07/2018
Proceedings: Respondent's Motion for Official Recognition filed.
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Date: 07/30/2018
Proceedings: Notice of Service (of Petitioner's Amended Objections and Responses to Respondent's First Interrogatories) filed.
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Date: 07/26/2018
Proceedings: (Amended) Notice of Service filed.
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Date: 07/25/2018
Proceedings: Notice of Service (of Petitioner's Objections and Responses to Respondent's First Discovery Requests) filed.
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Date: 07/18/2018
Proceedings: Notice of Service filed.
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Date: 07/17/2018
Proceedings: Order Accepting Qualified Representative.
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Date: 07/16/2018
Proceedings: Notice of Service (Petitioner's First Request for Admissions, Interrogatories, and Production of Documents) filed.
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Date: 07/13/2018
Proceedings: Notice of Appearance (Daniel Crandall) filed. Filed in error.
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Date: 07/09/2018
Proceedings: Request to Be Represented by Qualified Representative filed.
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Date: 07/09/2018
Proceedings: Request to Be Represented by Qualified Representative filed.
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Date: 07/09/2018
Proceedings: Notice of Appearance (Kari Parks) filed.
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Date: 07/03/2018
Proceedings: Order of Pre-hearing Instructions.
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Date: 07/03/2018
Proceedings: Notice of Hearing (hearing set for August 29 and 30, 2018; 9:30 a.m.; Tallahassee, FL).
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Date: 06/29/2018
Proceedings: Joint Response to Initial Order filed.
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Date: 06/25/2018
Proceedings: Notice of Service of Respondent's First Request for Admissions, Interrogatories, and Production of Documents filed.
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Date: 06/22/2018
Proceedings: Initial Order.
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Date: 06/22/2018
Proceedings: Amended Request for Hearing in Response to Notice of Intent to Deny Application for Registration filed.
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Date: 06/22/2018
Proceedings: Order Dismissing Petition for Hearing with Leave to Amend filed.
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Date: 06/22/2018
Proceedings: Request for Hearing in Response to Notice of Intent to Deny Application for Registration filed.
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Date: 06/22/2018
Proceedings: Non-compliant email submitted Petition for Hearing (dated 1/19/18) filed.
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Date: 06/22/2018
Proceedings: Non-compliant email Petition for Hearing (dated 1/19/18) filed.
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Date: 06/22/2018
Proceedings: Notice of Intent to Deny Application for Registration (dated 12/29/17) filed.
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Date: 06/22/2018
Proceedings: Agency referral filed.

Case Information

Judge:
YOLONDA Y. GREEN
Date Filed:
06/22/2018
Date Assignment:
06/22/2018
Last Docket Entry:
12/17/2019
Location:
Tallahassee, Florida
District:
Northern
Agency:
Office of Financial Regulation
 

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