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01-004467 Seabreeze Funding And Investment Corporation vs. Department Of Banking And Finance
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, January 4, 2002.

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Dockets
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Date
Proceedings
PDF:
Date: 01/04/2002
Proceedings: Order Closing File issued. CASE CLOSED.
PDF:
Date: 12/26/2001
Proceedings: Notice of Filing (filed by Respondent via facsimile).
PDF:
Date: 12/20/2001
Proceedings: Motion to Relinquish Jurisdiction to Department for Informal Hearing (filed by Respondent via facsimile).
PDF:
Date: 12/06/2001
Proceedings: Notice of Hearing issued (hearing set for January 22, 2002; 9:00 a.m.; Tallahassee, FL).
PDF:
Date: 11/29/2001
Proceedings: Respondent`s Response to Initial Order (filed via facsimile).
PDF:
Date: 11/19/2001
Proceedings: Notice of Intent to Deny Application (filed via facsimile).
PDF:
Date: 11/19/2001
Proceedings: Pleading (filed via facsimile).
PDF:
Date: 11/19/2001
Proceedings: Agency referral (filed via facsimile).
PDF:
Date: 11/19/2001
Proceedings: Initial Order issued.

Case Information

Judge:
CLAUDE B. ARRINGTON
Date Filed:
11/19/2001
Date Assignment:
11/19/2001
Last Docket Entry:
01/04/2002
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Financial Services
 

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