eLaws | eCases | Florida State | Florida Courts | Counties & Cities of Florida | Code of Federal Regulations |
Home » Cases Under Administrative Hearing » 01-002083

01-002083 Department Of Banking And Finance vs. Mortgage Money Lenders, Inc., And Jack Moussa Indivisually And As Owner, President, And Principal Broker Of Mortgage Money Lenders, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, June 27, 2001.

View Dockets  
There are currently no orders on record for this case.
Dockets
Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 06/27/2001
Proceedings: Order Closing File issued. CASE CLOSED.
PDF:
Date: 06/25/2001
Proceedings: Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
PDF:
Date: 06/08/2001
Proceedings: Notice of Hearing issued (hearing set for September 11, 2001; 8:45 a.m.; Fort Lauderdale, FL).
PDF:
Date: 06/06/2001
Proceedings: Response to Initial Order (filed by Petitioner via facsimile).
PDF:
Date: 06/05/2001
Proceedings: (Joint) Response to Initial Order (filed via facsimile).
PDF:
Date: 06/04/2001
Proceedings: Letter to D. Trzeciecka from J. Moussa (regarding dates available for hearing) filed.
PDF:
Date: 05/29/2001
Proceedings: Initial Order issued.
PDF:
Date: 05/25/2001
Proceedings: Request for a Hearing Under the Provisions of section120.569 & 120.57 F.S.filed.
PDF:
Date: 05/25/2001
Proceedings: Declaration of Client (4) filed.
PDF:
Date: 05/25/2001
Proceedings: Administrative Complaint and Notice of Rights filed.
PDF:
Date: 05/25/2001
Proceedings: Agency referral filed.

Case Information

Judge:
MICHAEL M. PARRISH
Date Filed:
05/25/2001
Date Assignment:
05/29/2001
Last Docket Entry:
06/27/2001
Location:
Fort Lauderdale, Florida
District:
Southern
Agency:
Department of Financial Services
 

Counsels