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01-004667 Dale E. Vietch And Rebecca S. Ward vs. Department Of Banking And Finance, Division Of Securities And Finance
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, April 12, 2002.

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Date
Proceedings
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Date: 04/12/2002
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 04/11/2002
Proceedings: Motion to Relinquish Jurisdiction filed by Respondent.
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Date: 03/20/2002
Proceedings: Status Report filed by E. Dougherty.
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Date: 02/13/2002
Proceedings: Order Granting Continuance issued (parties to advise status by March 13, 2002).
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Date: 02/07/2002
Proceedings: Consented Motion for Continuance filed.
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Date: 01/22/2002
Proceedings: Notice of Hearing issued (hearing set for February 13, 2002; 10:00 a.m.; Tallahassee, FL).
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Date: 12/20/2001
Proceedings: Notice of Service of Petitioner Rebecca S. Ward`s First Request for Production of Documents and First Set of Interrogatories Addressed to Petitioner Dale E. Veitch filed.
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Date: 12/10/2001
Proceedings: Initial Order issued.
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Date: 12/03/2001
Proceedings: Answer of Rebecca S. Ward to Dale E. Veitch`s Petition for Formal Administrative Hearing Pursuant to Section 120.5791) Florida Statutes filed.
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Date: 12/03/2001
Proceedings: Notice of Intent to Enter a Final Order Granting Recovery From the Securities Guaranty Fund and Notice of Rights filed.
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Date: 12/03/2001
Proceedings: Dale E. Veitch`s Petition for Formal Administrative Hearing Pursuant to Section 120.57(1), Florida Statutes filed.
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Date: 12/03/2001
Proceedings: Agency referral filed.

Case Information

Judge:
P. MICHAEL RUFF
Date Filed:
12/03/2001
Date Assignment:
12/10/2001
Last Docket Entry:
04/12/2002
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Financial Services
 

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