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00-004123 Department Of Banking And Finance, Division Of Securities And Investor Protection vs. Mortgage Income Trust, Mortage Income Trust 12-M And R. John Zavodny
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, January 22, 2001.

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Date
Proceedings
PDF:
Date: 01/22/2001
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 01/19/2001
Proceedings: Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
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Date: 01/19/2001
Proceedings: (Proposed) Order Closing File (filed by Petitioner via facsimile).
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Date: 01/16/2001
Proceedings: Respondent`s Prehearing Statement (filed via facsimile).
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Date: 01/05/2001
Proceedings: Order issued (Joint Motion to Hold Matter in Abeyance is denied).
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Date: 01/03/2001
Proceedings: Joint Motion to Hold Matter in Abeyance (filed via facsimile).
Date: 12/11/2000
Proceedings: Response to Department`s Request for Production to MIT filed.
Date: 12/11/2000
Proceedings: Response to Department`s Request for Production to Mortgage Income Trust 12-M filed.
Date: 12/11/2000
Proceedings: Response to Department`s Request for Production to Zavodny filed.
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Date: 11/20/2000
Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for January 22 through 26, 2001; 9:00 a.m.; Tampa, FL).
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Date: 11/20/2000
Proceedings: Motion for Protective Order (filed by Respondents via facsimile).
Date: 11/16/2000
Proceedings: Deparment`s Response to Respondents` Request for Production of Documents (filed via facsimile).
Date: 11/16/2000
Proceedings: Notice of Serving Answers to Interrogatories (filed via facsimile).
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Date: 11/08/2000
Proceedings: Motion for Continuance (filed by Respondents via facsimile).
Date: 11/03/2000
Proceedings: Notice of Taking Deposition of M. Delano filed.
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Date: 10/23/2000
Proceedings: Notice of Hearing issued (hearing set for December 4 through 8, 2000; 9:00 a.m.; Tampa, FL).
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Date: 10/23/2000
Proceedings: Order of Pre-hearing Instructions issued.
Date: 10/16/2000
Proceedings: Request for Production of Documents filed by Respondents.
Date: 10/16/2000
Proceedings: Interrogatories filed by Respondents.
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Date: 10/16/2000
Proceedings: Amended Joint Response to Initial Order (filed via facsimile).
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Date: 10/13/2000
Proceedings: Joint Response to Initial Order (filed via facsimile).
Date: 10/06/2000
Proceedings: Initial Order issued.
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Date: 10/05/2000
Proceedings: Response to Administrative Complaint for Imposition of Administrative Penalties and Notice of Intent to Issue Cease and Desist Order With Notice of Rights filed.
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Date: 10/05/2000
Proceedings: Amended Response to Administrative Complaint for Imposition of Administrative Penalties and Notice of Intent to Issue Cease and Desist Order With Notice of Rights filed.
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Date: 10/05/2000
Proceedings: Administrative Complaint for Imposition of Administrative Penalties and Notice of Intent to Issue Cease and Desist Order With Notice of Rights filed.
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Date: 10/05/2000
Proceedings: Agency referral filed.

Case Information

Judge:
WILLIAM F. QUATTLEBAUM
Date Filed:
10/05/2000
Date Assignment:
10/06/2000
Last Docket Entry:
01/22/2001
Location:
Tampa, Florida
District:
Middle
Agency:
Department of Financial Services
 

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