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00-003643 Department Of Banking And Finance, Division Of Finance vs. Lakeview Cemetery Inc., A/K/A Lakeview Cemetery Association, D/B/A Cedar Hill Memory Gardens, And Willard I. Timmer
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, April 6, 2001.

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Dockets
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Date
Proceedings
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Date: 04/06/2001
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 04/05/2001
Proceedings: Notice of Appearance and Response to Department`s Request to Close File (filed by Respondents via facsimile).
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Date: 03/27/2001
Proceedings: Petitioner`s Second Notification to Court as to Status of Action (filed via facsimile).
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Date: 03/08/2001
Proceedings: Order of Consolidation (Cases: 00-2735, 003643, 01-000056, 01-000057 were added to the consolidated batch).
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Date: 02/26/2001
Proceedings: Order Granting Motion to Withdraw as Counsel of Record issued.
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Date: 02/21/2001
Proceedings: Letter to Judge Dean from D. Barrett In re: motions to withdraw as counsel filed.
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Date: 01/08/2001
Proceedings: Agency referral Requesting a Formal Proceedings filed.
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Date: 12/28/2000
Proceedings: Petitioner`s Notification to Court as to Status of Action (filed via facsimile).
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Date: 11/07/2000
Proceedings: Claim of Retaining Lien filed by D. Barrett.
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Date: 10/23/2000
Proceedings: Respondent`s First Set of Interrogatories to Petitioner (filed via facsimile).
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Date: 10/19/2000
Proceedings: Order Granting Continuance and Placing Case in Abeyance issued (parties to advise status by December 29, 2000).
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Date: 10/12/2000
Proceedings: (Proposed) Order (granting withdrawal) filed.
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Date: 10/12/2000
Proceedings: Motion to Withdraw as Counsel of Record filed by D. Barrett.
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Date: 10/04/2000
Proceedings: (Proposed) Order Staying Action (filed in DOAH Case No. 00-2735).
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Date: 10/04/2000
Proceedings: Joint Stipulation and Motion for Stay (filed in DOAH Case No. 00-2735).
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Date: 10/04/2000
Proceedings: (Proposed) Order Staying Action (filed in DOAH Case No. 00-3643).
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Date: 10/04/2000
Proceedings: Joint Stipulation and Motion for Stay (filed in DOAH Case No. 00-3643).
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Date: 10/03/2000
Proceedings: Order Granting Consolidation issued. (consolidated cases are: 00-002735 and 00-003643).
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Date: 09/05/2000
Proceedings: Amended Administrative Complaint for Order to Cease and Desist, Imposing Sanctions, and Notice of Rights filed.
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Date: 09/05/2000
Proceedings: Administrative Complaint for Order to Cease and Desist, Imposing Sanctions, and Notice of Rights filed.
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Date: 09/05/2000
Proceedings: Petition for Formal Administrative Hearing filed.
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Date: 09/05/2000
Proceedings: Agency referral filed.
Date: 09/05/2000
Proceedings: Initial Order issued.

Case Information

Judge:
STEPHEN F. DEAN
Date Filed:
09/05/2000
Date Assignment:
09/05/2000
Last Docket Entry:
04/06/2001
Location:
Daytona Beach, Florida
District:
Northern
Agency:
Office of Financial Regulation
 

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