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01-000790 Swearingen And Associates, Inc., O/B/O Floyd Hudec vs. Department Of Banking And Finance, Division Of Finance
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, May 23, 2001.

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Date
Proceedings
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Date: 05/23/2001
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 05/22/2001
Proceedings: Joint Motion to Relinquish Jurisdiction (filed via facsimile).
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Date: 05/21/2001
Proceedings: Petitioner`s Exhibit List filed.
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Date: 05/21/2001
Proceedings: Petitioner`s Amendment to Prehearing Statement filed.
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Date: 05/18/2001
Proceedings: Petitioner`s Prehearing Statement (filed via facsimile).
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Date: 05/17/2001
Proceedings: Amendment to Petitioner`s Prehearing Statement (filed via facsimile).
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Date: 05/16/2001
Proceedings: Department;s Request for Official Recognition (filed via facsimile).
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Date: 05/16/2001
Proceedings: Department`s Proposed Prehearing Statement (filed via facsimile).
Date: 05/03/2001
Proceedings: Notice of Taking Deposition (filed via facsimile).
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Date: 04/25/2001
Proceedings: Amended Notice of Video Teleconference issued. (hearing scheduled for May 24, 2001; 9:30 a.m.; West Palm Beach and Tallahassee, FL, amended as to Tallahassee location).
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Date: 04/06/2001
Proceedings: Order Granting Continuance and Re-scheduling Video Teleconference issued (video hearing set for May 24, 2001; 9:30 a.m.; West Palm Beach and Tallahassee, FL).
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Date: 04/03/2001
Proceedings: Motion for Continuance; (Proposed) Order Granting Continuance (filed by Petitioner via facsimile).
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Date: 03/29/2001
Proceedings: Notice of Taking Deposition (of Beverly Lacey filed via facsimile).
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Date: 03/07/2001
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 03/07/2001
Proceedings: Notice of Hearing by Video Teleconference issued (video hearing set for April 20, 2001; 9:30 a.m.; West Palm Beach and Tallahassee, FL).
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Date: 03/05/2001
Proceedings: Response to Initial Order (filed by Respondent via facsimile).
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Date: 02/27/2001
Proceedings: Amended Order of Summary Administration filed.
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Date: 02/27/2001
Proceedings: Initial Order issued.
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Date: 02/27/2001
Proceedings: Motion to Amend Order of Summary Administration filed.
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Date: 02/27/2001
Proceedings: Certificate of Service of Interrogatories filed.
Date: 02/27/2001
Proceedings: Interrogatories to Linda P. Dunphy of Swearington and Associated, Inc. filed.
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Date: 02/27/2001
Proceedings: First Set Request for Admissions to Linda P. Dunphy of Swearingen & Associates, Inc. filed.
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Date: 02/27/2001
Proceedings: Request for Production filed.
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Date: 02/27/2001
Proceedings: Amended Petition for Formal Proceeding; Petition for Formal Proceeding filed.
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Date: 02/27/2001
Proceedings: Notice of Denial For Unclaimed Property filed.
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Date: 02/27/2001
Proceedings: Agency referral filed.

Case Information

Judge:
JOHN G. VAN LANINGHAM
Date Filed:
02/27/2001
Date Assignment:
02/27/2001
Last Docket Entry:
05/23/2001
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Office of Financial Regulation
 

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