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01-000056 Department Of Banking And Finance, Division Of Finance vs. Volusia County Cremation Society, Inc., 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
PDF:
Date: 04/06/2001
Proceedings: Order Closing File issued. CASE CLOSED.
PDF:
Date: 04/05/2001
Proceedings: Notice of Appearance and Response to Department`s Request to Close File (filed by Respondents via facsimile).
PDF:
Date: 03/27/2001
Proceedings: Petitioner`s Second Notification to Court as to Status of Action (filed via facsimile).
PDF:
Date: 03/08/2001
Proceedings: Order of Consolidation (Cases: 00-2735, 003643, 01-000056, 01-000057 were added to the consolidated batch).
PDF:
Date: 01/08/2001
Proceedings: Initial Order issued.
PDF:
Date: 01/08/2001
Proceedings: Administrative Complaint for Order to Cease and Desist, Imposing Sanctions, and Notice of Rights filed.
PDF:
Date: 01/08/2001
Proceedings: Petition for Formal Administrative Hearing filed.
PDF:
Date: 01/08/2001
Proceedings: Agency referral and Request for Formal Proceedings filed.

Case Information

Judge:
STEPHEN F. DEAN
Date Filed:
01/08/2001
Date Assignment:
01/08/2001
Last Docket Entry:
04/06/2001
Location:
Daytona Beach, Florida
District:
Northern
Agency:
Office of Financial Regulation
 

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