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01-003840 Department Of Banking And Finance, Division Of Financial Investigations vs. Tharpe Housing Center, Inc., And Lynda B. Tharpe
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, November 5, 2001.

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Dockets
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Date
Proceedings
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Date: 11/05/2001
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 11/02/2001
Proceedings: Joint Motion for Order Relinquishing Jurisdiction and Cancelling Hearing (filed via facsimile).
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Date: 10/18/2001
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 10/18/2001
Proceedings: Notice of Hearing issued (hearing set for December 11 and 12, 2001; 9:30 a.m.; Tallahassee, FL).
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Date: 10/10/2001
Proceedings: Notice of Correction (filed by Petitioner via facsimile).
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Date: 10/10/2001
Proceedings: Joint Response to Initial Order (filed by Petitioner via facsimile).
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Date: 10/03/2001
Proceedings: Initial Order issued.
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Date: 10/01/2001
Proceedings: Amended Petition for Formal Administrative Hearing filed.
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Date: 10/01/2001
Proceedings: Response to Order Denying Petition for Formal Administrative Hearing and Motion to Dismiss filed.
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Date: 10/01/2001
Proceedings: Order Denying Petition for Formal Administrative Hearing filed.
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Date: 10/01/2001
Proceedings: Petition for Formal Administrative Hearing filed.
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Date: 10/01/2001
Proceedings: Administrative Complaint for Order to Cease and Desist, Imposition of Administrative Penalties and Notice of Rights filed.
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Date: 10/01/2001
Proceedings: Agency referral filed.

Case Information

Judge:
BARBARA J. STAROS
Date Filed:
10/01/2001
Date Assignment:
10/03/2001
Last Docket Entry:
11/05/2001
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Financial Services
 

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