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01-001805 Ayesha Mcclain, D/B/A Nehemiah 3 Financing Inc. vs. Department Of Banking And Finance, Division Of Securities
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, June 28, 2001.

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Date
Proceedings
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Date: 06/28/2001
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 06/27/2001
Proceedings: Motion for Order Relinquishing Jurisdiction to the Department (filed via facsimile).
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Date: 06/25/2001
Proceedings: Order Denying Joint Motion for Continuance issued.
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Date: 06/19/2001
Proceedings: Joint Motion to Continue Hearing Set for July 12, 2001 in Miami, Florida (filed via facsimile).
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Date: 05/16/2001
Proceedings: Second Set of Request for Admissions to Nehemiah 3 Financing, Inc. filed by Respondent.
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Date: 05/16/2001
Proceedings: Order Allowing Depositions to Be Taken by Telephone issued.
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Date: 05/16/2001
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 05/16/2001
Proceedings: Notice of Hearing issued (hearing set for July 12, 2001; 9:30 a.m.; Miami, FL).
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Date: 05/15/2001
Proceedings: Motion to Take Telephonic Depositions filed.
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Date: 05/15/2001
Proceedings: Response to Initial Order (filed by Respondent via facsimile).
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Date: 05/09/2001
Proceedings: Initial Order issued.
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Date: 05/08/2001
Proceedings: Answer filed
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Date: 05/08/2001
Proceedings: Certificate of Service of First Set of Interrogatories filed.
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Date: 05/08/2001
Proceedings: First Request for Production for Nehemiah 3 Financing, Inc filed.
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Date: 05/08/2001
Proceedings: First Set of Interrogatories to Nehemiah 3 Financing Inc filed.
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Date: 05/08/2001
Proceedings: First Set of Request for Admissions to Nehemiah 3 Financing Inc. filed.
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Date: 05/08/2001
Proceedings: Petition for Hearing to Challenge Denial of License filed.
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Date: 05/08/2001
Proceedings: Notice of Intent Deny your Application of Licensure filed.
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Date: 05/08/2001
Proceedings: Agency referral filed.

Case Information

Judge:
JOHN G. VAN LANINGHAM
Date Filed:
05/08/2001
Date Assignment:
05/08/2001
Last Docket Entry:
06/28/2001
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
 

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