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01-003342 Department Of Banking And Finance vs. Richard Matlock Schilleman And Money Wise Financial Services, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, October 3, 2001.

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Dockets
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Date
Proceedings
PDF:
Date: 10/03/2001
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 10/02/2001
Proceedings: Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
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Date: 09/12/2001
Proceedings: Notice of Hearing issued (hearing set for October 17 and 18, 2001; 9:30 a.m.; Tampa, FL).
PDF:
Date: 09/12/2001
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 08/31/2001
Proceedings: Joint Response to Initial Order (filed via facsimile).
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Date: 08/24/2001
Proceedings: Initial Order issued.
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Date: 08/22/2001
Proceedings: Petition for Formal Administrative Hearing filed.
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Date: 08/22/2001
Proceedings: Administrative Complaint for Imposition of Administrative Penalties and Notice of Intent to Issue Cease and Desist Order and Denial of Application for Registration with Notice of Rights filed.
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Date: 08/22/2001
Proceedings: Agency referral filed.

Case Information

Judge:
WILLIAM R. PFEIFFER
Date Filed:
08/22/2001
Date Assignment:
08/24/2001
Last Docket Entry:
10/03/2001
Location:
Tampa, Florida
District:
Middle
Agency:
Department of Financial Services
 

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