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01-004403 Department Of Banking And Finance vs. Budget Homes Of Panama City, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, January 22, 2002.

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Date
Proceedings
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Date: 01/22/2002
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 01/18/2002
Proceedings: Joint Motion for Order Relinquishing Jurisdiction and Cancelling Hearing filed.
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Date: 12/12/2001
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 12/12/2001
Proceedings: Notice of Hearing issued (hearing set for January 29, 2002; 10:00 a.m.; Panama City, FL).
PDF:
Date: 11/26/2001
Proceedings: Response to Initial Order (filed by Petitioner via facsimile).
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Date: 11/16/2001
Proceedings: Initial Order issued.
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Date: 11/13/2001
Proceedings: Administrative Complaint for Order to Cease and Desist, Imposition of Administrative Penalties and Notice of Rights filed.
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Date: 11/13/2001
Proceedings: Petition for Formal Evidentiary Proceeding filed.
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Date: 11/13/2001
Proceedings: Agency referral filed.

Case Information

Judge:
STEPHEN F. DEAN
Date Filed:
11/13/2001
Date Assignment:
11/16/2001
Last Docket Entry:
01/22/2002
Location:
Panama City, Florida
District:
Northern
Agency:
Department of Financial Services
 

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