01-003483 Department Of Banking And Finance vs. Wright Richard David, Jr., D/B/A Krystal Financial Services And Richard D. Wright, Jr., As Prinicipal Broker And Owner Of Wright Richard David Jr., D/B/A Krystal Financial Services

Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, November 30, 2001.

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There are currently no orders on record for this case.

Dockets

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Date
Proceedings

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Date: 11/30/2001

Proceedings: Order Closing File issued. CASE CLOSED.

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Date: 11/29/2001

Proceedings: Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).

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Date: 11/07/2001

Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for December 12 and 13, 2001; 9:00 a.m.; Fort Lauderdale, FL).

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Date: 11/07/2001

Proceedings: Joint Motion for Continuance (filed via facsimile).

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Date: 11/05/2001

Proceedings: Order Denying Motion for Continuance issued.

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Date: 11/01/2001

Proceedings: Joint Motion for Continuance (filed via facsimile).

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Date: 10/12/2001

Proceedings: Notice of Service of Petitioner`s First Request for Admissions (filed via facsimile).

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Date: 09/26/2001

Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for November 14 and 15, 2001; 9:00 a.m.; Fort Lauderdale, FL).

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Date: 09/26/2001

Proceedings: Motion for Continuance (filed by Petitioner via facsimile).

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Date: 09/14/2001

Proceedings: Notice of Hearing issued (hearing set for October 18, 2001; 9:00 a.m.; Fort Lauderdale, FL).

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Date: 09/04/2001

Proceedings: Initial Order issued.

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Date: 08/31/2001

Proceedings: Amended Administrative Complaint for Entry of Cease and Desist Order with Imposition of Sanction and Notice of Rights filed.

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Date: 08/31/2001

Proceedings: Petition for Formal Administrative Hearing filed.

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Date: 08/31/2001

Proceedings: Agency referral filed.

Case Information

Judge:: ROBERT E. MEALE
Date Filed:: 08/31/2001
Date Assignment:: 09/04/2001
Last Docket Entry:: 11/30/2001
Location:: Fort Lauderdale, Florida
District:: Southern
Agency:: Department of Financial Services

Counsels

Francisca Johanna Wider, Esquire
Address of Record
Richard D Wright, Jr.
Address of Record