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01-001661 In Re: Application For Authority To Acquire A Controlling Interest In Heritage Bank Of Florida, Lutz, Pasco County, Florida By Richard E. Adams, John L. Adcock, J. Roy Brooks, Bryan Greenberg, H. Clyde Hobby, Jeffrey A. Kemp, And Nelson Martinez, Jr. vs. *
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, June 18, 2001.

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Date
Proceedings
PDF:
Date: 06/18/2001
Proceedings: Order Closing File issued. CASE CLOSED.
PDF:
Date: 06/11/2001
Proceedings: Notice of Withdrawl of Petition for Formal Administrative Hearing (filed via facsimile).
PDF:
Date: 06/06/2001
Proceedings: Letter to Judge Holifield from R. Donelan in reply to Initial Order (filed via facsimile).
PDF:
Date: 06/05/2001
Proceedings: Notice of Hearing issued (hearing set for June 28, 2001; 9:30 a.m.; Tampa, FL).
PDF:
Date: 06/05/2001
Proceedings: Order of Pre-hearing Instructions issued.
PDF:
Date: 05/04/2001
Proceedings: Initial Order issued.
PDF:
Date: 05/02/2001
Proceedings: Petition for Formal Administrative Hearing (filed via facsimile).
PDF:
Date: 05/02/2001
Proceedings: Finding of Fact (filed via facsimile).
PDF:
Date: 05/02/2001
Proceedings: Agency referral (filed via facsimile).

Case Information

Judge:
CAROLYN S. HOLIFIELD
Date Filed:
05/02/2001
Date Assignment:
05/04/2001
Last Docket Entry:
06/18/2001
Location:
Tampa, Florida
District:
Middle
Agency:
Office of Financial Regulation
 

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