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02-001432 Department Of Banking And Finance vs. Wilbur Steven Brown And Michael Carrol Gainer
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, July 5, 2002.

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Dockets
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Date
Proceedings
PDF:
Date: 07/05/2002
Proceedings: Order Closing File issued. CASE CLOSED.
PDF:
Date: 07/02/2002
Proceedings: Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
PDF:
Date: 06/21/2002
Proceedings: Petitioner`s Motion to Allow Three Witnesses to Appear at Final Hearing by Telephone (filed via facsimile).
PDF:
Date: 04/25/2002
Proceedings: Order of Pre-hearing Instructions issued.
PDF:
Date: 04/25/2002
Proceedings: Notice of Hearing issued (hearing set for July 10 through 12, 2002; 10:00 a.m.; Jacksonville, FL).
PDF:
Date: 04/18/2002
Proceedings: Joint Response to Initial Order (filed via facsimile).
PDF:
Date: 04/11/2002
Proceedings: Initial Order issued.
PDF:
Date: 04/09/2002
Proceedings: Request for Formal Hearing filed.
PDF:
Date: 04/09/2002
Proceedings: Administrative Complaint, Denial of Applications for Registration and Notice of Rights filed.
PDF:
Date: 04/09/2002
Proceedings: Agency referral filed.

Case Information

Judge:
SUZANNE F. HOOD
Date Filed:
04/09/2002
Date Assignment:
04/11/2002
Last Docket Entry:
07/05/2002
Location:
Jacksonville, Florida
District:
Northern
Agency:
Department of Financial Services
 

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