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02-002180 Department Of Banking And Finance, Division Of Securities vs. Hfg Communications, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, October 21, 2002.

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Date
Proceedings
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Date: 10/21/2002
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 10/21/2002
Proceedings: Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
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Date: 10/18/2002
Proceedings: Notice of Appearance of Counsel (filed by Respondent).
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Date: 09/24/2002
Proceedings: Motion for Determination of Counsel (filed by Petitioner via facsimile).
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Date: 08/26/2002
Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for November 13 through 15, 2002; 9:00 a.m.; Tampa, FL).
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Date: 08/13/2002
Proceedings: Petitioner`s Request for Continuance (filed via facsimile).
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Date: 07/03/2002
Proceedings: Notice of Cancellation of Depositions, C. Hayes, J. Hayes (filed via facsimile).
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Date: 06/27/2002
Proceedings: Notice of Taking Deposition Duces Tecum, C. Hayes, J. Hayes (filed via facsimile).
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Date: 06/11/2002
Proceedings: Department`s Request for Production (filed via facsimile).
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Date: 06/11/2002
Proceedings: Department`s Request for Admissions (filed via facsimile).
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Date: 06/11/2002
Proceedings: Interrogatories (filed by Petitioner via facsimile).
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Date: 06/11/2002
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 06/11/2002
Proceedings: Notice of Hearing issued (hearing set for August 28 through 30, 2002; 9:00 a.m.; Tampa, FL).
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Date: 06/10/2002
Proceedings: Petitioner`s Response to Initial Order (filed via facsimile).
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Date: 06/07/2002
Proceedings: Respondent, HEG Communications, Inc.`s Response to Initial Order (filed via facsimile).
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Date: 05/29/2002
Proceedings: Initial Order issued.
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Date: 05/28/2002
Proceedings: Administrative Complaint for Imposition of Administrative Penalties and Notice of Intent to Issue and Desist Order With Notice of Rights filed.
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Date: 05/28/2002
Proceedings: Petition for a Formal Administrative Proceeding filed.
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Date: 05/28/2002
Proceedings: Agency referral filed.

Case Information

Judge:
DANIEL M. KILBRIDE
Date Filed:
05/28/2002
Date Assignment:
05/29/2002
Last Docket Entry:
10/21/2002
Location:
Tampa, Florida
District:
Middle
Agency:
Department of Financial Services
 

Counsels