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01-003817 Department Of Banking And Finance vs. Equitable Funding Group Corporation And Roxana Pio
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, December 7, 2001.

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Date
Proceedings
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Date: 12/07/2001
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 12/06/2001
Proceedings: Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
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Date: 12/05/2001
Proceedings: Motion for Leave to Permit Witness Tesimony by Telephone (filed by Petitioner via facsimile).
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Date: 12/05/2001
Proceedings: Petitioner`s Response in Opposition to Respondent`s Motion to Dismiss (filed via facsimile).
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Date: 12/04/2001
Proceedings: Motion to Dismiss (filed by Respondents via facsimile).
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Date: 12/04/2001
Proceedings: Motion to Shorten Time for Respondent`s Answers to Petitioner`s Second Set of Interrogatories to Respondent (filed via facsimile).
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Date: 12/03/2001
Proceedings: Petitioner`s Notice of Serving Responses to Respondent`s First Set of Interrogatories (filed via facsimile).
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Date: 11/28/2001
Proceedings: Order Denying Motion to Amend issued.
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Date: 11/27/2001
Proceedings: Respondent`s Response to Petitioner`s Motion to Amend Administrative Complaint (filed via facsimile).
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Date: 11/21/2001
Proceedings: Motion for Leave to Amend the Administrative Complaint (filed by Petitioner via facsimile).
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Date: 11/20/2001
Proceedings: Order issued (Petitioner`s Motion to Compel Respondent`s Answers to Petitioner`s First Set of Interrogatories to Respondent and Request to Produce is denied).
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Date: 11/16/2001
Proceedings: Respondents` Notice of Serving Answers to Interrogatories (filed via facsimile).
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Date: 11/16/2001
Proceedings: Motion to Compel Respondent`s Answers to Petitioner`s First Set of Interrogatories to Respondent and Request to Produce (filed by Petitioner via facsimile)
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Date: 11/13/2001
Proceedings: Respondents` Objection to Petitioner`s Request for Admissions (filed via facsimile).
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Date: 11/13/2001
Proceedings: Petitioner`s Notice of Production From Nonparty (filed via facsimile).
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Date: 11/13/2001
Proceedings: Notice of Taking Deposition, P. Stecco (filed via facsimile).
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Date: 10/23/2001
Proceedings: Order Denying Motion to Dismiss issued.
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Date: 10/23/2001
Proceedings: Notice of Hearing issued (hearing set for December 6 and 7, 2001; 9:00 a.m.; Fort Lauderdale, FL).
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Date: 10/22/2001
Proceedings: Notice of Absence from the Senate (filed by Petitioner via facsimile).
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Date: 10/12/2001
Proceedings: Motion to Dismiss (filed by Respondents via facsimile)
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Date: 10/10/2001
Proceedings: Petitioner`s Response in Opposition to Respondent`s Motion to Dismiss (filed via facsimile).
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Date: 10/05/2001
Proceedings: Response to Initial Order (filed by Petitioner ia facsimile).
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Date: 10/01/2001
Proceedings: Initial Order issued.
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Date: 09/28/2001
Proceedings: Administrative Complaint and Notice of Rights filed.
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Date: 09/28/2001
Proceedings: Request for Formal Hearing filed.
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Date: 09/28/2001
Proceedings: Agency referral filed.

Case Information

Judge:
MICHAEL M. PARRISH
Date Filed:
09/28/2001
Date Assignment:
10/01/2001
Last Docket Entry:
12/07/2001
Location:
Fort Lauderdale, Florida
District:
Southern
Agency:
Department of Financial Services
 

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