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01-004216 Department Of Banking And Finance vs. A And J Marketing Southeast, Inc., And Anne Marie Ferraro
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, February 27, 2002.

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Dockets
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Date
Proceedings
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Date: 02/27/2002
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 02/25/2002
Proceedings: Motion for Relinquishment of Jurisdiction and to Cancel Hearing (filed by Petitioner via facsimile).
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Date: 02/13/2002
Proceedings: Notice of Taking Deposition, W. Cozzolino (filed via facsimile).
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Date: 02/11/2002
Proceedings: Notice of Taking Deposition, M. Alesse (filed via facsimile).
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Date: 01/28/2002
Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for March 14 and 15, 2002; 9:00 a.m.; Orlando, FL).
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Date: 01/25/2002
Proceedings: Memo to Judge Kibride from H. Hadley requesting subpoenas (filed via facsimile).
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Date: 01/24/2002
Proceedings: Order of Consolidation issued. (consolidated cases are: 01-004216, 02-000284)
Date: 01/22/2002
Proceedings: A & J Marketing Southeast, Inc., Objection to Department of Banking and Finance`s Amended Motion for Consolidation of Cases for Final Hearing, and Continuance (filed via facsimile).
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Date: 01/22/2002
Proceedings: Amended Petitioner`s First Motion for Continuance and Consolidation of Cases for Final Hearing (filed via facsimile).
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Date: 01/18/2002
Proceedings: A & J Marketing Southeast, Inc., Objection to Department of Banking and Finance`s Motion for Consolidation of Case for Final Hearing (filed via facsimile).
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Date: 01/17/2002
Proceedings: Petitioner`s First Motion for Continuance and Consolidation of Cases for Final Hearing filed.
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Date: 01/02/2002
Proceedings: Letter to Judge Kilbride from F. Wilsen requesting subpoenas (filed via facsimile).
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Date: 11/14/2001
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 11/14/2001
Proceedings: Notice of Hearing issued (hearing set for January 30, 2002; 9:00 a.m.; Orlando, FL).
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Date: 11/07/2001
Proceedings: Letter to Judge Kilbride from F. Wilsen (reply to Initial Order) filed.
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Date: 10/29/2001
Proceedings: Initial Order issued.
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Date: 10/26/2001
Proceedings: Response of A & J Marketing Southeast, Inc., and Anne-Marie Ferraro, to Administrative Complaint filed.
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Date: 10/26/2001
Proceedings: Administrative Complaint for Entry of Final Order to Cease and Desist, Impose Penalties, and Notice of Rights filed.
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Date: 10/26/2001
Proceedings: Agency referral filed.

Case Information

Judge:
DANIEL M. KILBRIDE
Date Filed:
10/26/2001
Date Assignment:
10/29/2001
Last Docket Entry:
02/27/2002
Location:
Orlando, Florida
District:
Middle
Agency:
Department of Financial Services
 

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