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02-000824 Department Of Banking And Finance vs. Donald Dean Hooley, Ii, D/B/A D. Dean Hooley, Ii &Amp; Associates
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, April 23, 2002.

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Dockets
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Date
Proceedings
PDF:
Date: 04/23/2002
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 04/19/2002
Proceedings: Motion for Continuance (filed Petitioner via facsimile).
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Date: 04/01/2002
Proceedings: Motion to Vacate Final Order filed by Respondent.
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Date: 03/05/2002
Proceedings: Notice of Hearing issued (hearing set for May 1, 2002; 9:30 a.m.; Tampa, FL).
PDF:
Date: 03/04/2002
Proceedings: Joint Response to Initial Order (filed via facsimile).
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Date: 03/04/2002
Proceedings: Suggestion of Bankruptcy filed by Respondent.
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Date: 02/25/2002
Proceedings: Initial Order issued.
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Date: 02/22/2002
Proceedings: Administrative Complaint for Imposition of Administrative Penalties and Notice of Intent to Issue Cease and Desist Order with Notice of Rights filed.
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Date: 02/22/2002
Proceedings: Petition for Administrative Hearing filed.
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Date: 02/22/2002
Proceedings: Agency referral filed.

Case Information

Judge:
DANIEL MANRY
Date Filed:
02/22/2002
Date Assignment:
02/25/2002
Last Docket Entry:
04/23/2002
Location:
Tampa, Florida
District:
Middle
Agency:
Department of Financial Services
 

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