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02-002168 Finder Resource, Inc., F/B/O Brandeis University vs. Department Of Banking And Finance
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, July 18, 2002.

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Dockets
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Date
Proceedings
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Date: 07/18/2002
Proceedings: Order Closing File issued. CASE CLOSED.
PDF:
Date: 07/17/2002
Proceedings: Letter to F. Goodman from P. Stadler attempts to contact P. Stoddard (filed via facsimile).
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Date: 07/17/2002
Proceedings: Petitioner`s Notice of Voluntary Dismissal (filed via facsimile).
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Date: 07/15/2002
Proceedings: Letter to P. Stoddard from P. Stadler, Jr. regarding issuing warrants (filed via facsimile).
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Date: 07/01/2002
Proceedings: Letter to P. Stoddard from P. Stadler regarding petition for hearing will be withdrawn (filed via facsimile).
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Date: 06/27/2002
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 06/27/2002
Proceedings: Notice of Hearing by Video Teleconference issued (video hearing set for July 22, 2002; 9:30 a.m.; Daytona Beach and Tallahassee, FL).
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Date: 06/14/2002
Proceedings: Petitioner`s Request for Permission to Proceed by Qualified Representative (filed via facsimile).
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Date: 06/14/2002
Proceedings: Affidavit of Qualified Representative (filed P. Stoddard via facsimile).
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Date: 06/14/2002
Proceedings: Notice of Compliance with Blue 28-106.106 by Qualified Representative (filed by Petitioner via facsimile).
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Date: 06/10/2002
Proceedings: Order issued. (motion is granted)
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Date: 06/10/2002
Proceedings: Order Directing Response Per Qualified Representative Status issued.
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Date: 06/06/2002
Proceedings: Motion to Take Telephonic Depositions (filed by Respondent via facsimile).
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Date: 06/04/2002
Proceedings: Response to Initial Order (filed by Respondent via facsimile).
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Date: 06/03/2002
Proceedings: Petitioner`s Response to Initial Order (filed via facsimile).
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Date: 05/28/2002
Proceedings: Certificate of Service of Interrogatories (filed via facsimile).
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Date: 05/28/2002
Proceedings: Request for Production (filed via facsimile).
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Date: 05/28/2002
Proceedings: Denying Claim (filed via facsimile).
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Date: 05/28/2002
Proceedings: Petition for Review of Agency Action (filed via facsimile).
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Date: 05/28/2002
Proceedings: Agency referral (filed via facsimile).
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Date: 05/28/2002
Proceedings: Initial Order issued.

Case Information

Judge:
DON W. DAVIS
Date Filed:
05/28/2002
Date Assignment:
05/28/2002
Last Docket Entry:
07/18/2002
Location:
Daytona Beach, Florida
District:
Northern
Agency:
Department of Financial Services
 

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