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01-001802 Patriot Securities, Inc. vs. Department Of Banking And Finance
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, June 28, 2001.

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Dockets
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Date
Proceedings
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Date: 06/28/2001
Proceedings: Order on Pending Motions and Order Closing File issued. CASE CLOSED.
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Date: 06/27/2001
Proceedings: Order Scheduling Telephone Conference issued (hearing set for June 28, 2001, 2:00 p.m.).
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Date: 06/25/2001
Proceedings: Motion for Withdrawal (filed by R. Rachlin via facsimile).
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Date: 06/15/2001
Proceedings: Motion to Strike filed by Respondent.
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Date: 06/15/2001
Proceedings: Second Request for Judicial Notice, F. S. 90.202-90.203 filed.
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Date: 06/15/2001
Proceedings: Motion to Relinquish Jurisdiction 120.57 filed.
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Date: 06/13/2001
Proceedings: Order issued (Respondent`s Motion for Judicial Notice is granted).
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Date: 05/29/2001
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 05/29/2001
Proceedings: Notice of Hearing issued (hearing set for July 16, 2001; 9:00 a.m.; West Palm Beach, FL).
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Date: 05/18/2001
Proceedings: Motion for Judicial Notice, F.S. 90.202-90.203 filed.
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Date: 05/15/2001
Proceedings: Joint Reply to Initial Order (filed via facsimile).
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Date: 05/08/2001
Proceedings: Initial Order issued.
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Date: 05/08/2001
Proceedings: Notice of Intent to Deny Application (filed via facsimile).
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Date: 05/07/2001
Proceedings: Petition for Hearing filed.
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Date: 05/07/2001
Proceedings: Agency referral filed.

Case Information

Judge:
FLORENCE SNYDER RIVAS
Date Filed:
05/08/2001
Date Assignment:
05/08/2001
Last Docket Entry:
06/28/2001
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Department of Financial Services
 

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