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01-000619 Department Of Banking And Finance vs. Gulf Atlantic Funding Group, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, April 30, 2001.

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Dockets
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Date
Proceedings
PDF:
Date: 04/30/2001
Proceedings: Order Closing File issued. CASE CLOSED.
PDF:
Date: 04/27/2001
Proceedings: Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
Date: 04/13/2001
Proceedings: Notice of Service of Answers to Interrogatories filed by Respondent.
PDF:
Date: 03/30/2001
Proceedings: Respondent`s Response to Petitioner`s First Request for Admissions filed.
PDF:
Date: 03/14/2001
Proceedings: Petitioner`s Notice of Serving Interrogatories and Request to Produce (filed via facsimile).
PDF:
Date: 02/22/2001
Proceedings: Order of Pre-hearing Instructions issued.
PDF:
Date: 02/22/2001
Proceedings: Notice of Hearing issued (hearing set for May 4, 2001; 9:00 a.m.; Fort Lauderdale, FL).
PDF:
Date: 02/21/2001
Proceedings: Response to Initial Order (filed via facsimile).
PDF:
Date: 02/14/2001
Proceedings: Initial Order issued.
PDF:
Date: 02/14/2001
Proceedings: Petition for Initiation of Proceedings filed.
PDF:
Date: 02/14/2001
Proceedings: Administrative Complaint and Notice of Rights filed.
PDF:
Date: 02/14/2001
Proceedings: Agency referral filed.

Case Information

Judge:
PATRICIA M. HART
Date Filed:
02/14/2001
Date Assignment:
02/14/2001
Last Docket Entry:
04/30/2001
Location:
Fort Lauderdale, Florida
District:
Southern
Agency:
Department of Financial Services
 

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