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02-002666 Department Of Banking And Finance vs. Robert B. Rabeck And United Fidelity Trust
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, March 5, 2003.

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Dockets
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Date
Proceedings
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Date: 03/05/2003
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 03/04/2003
Proceedings: Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
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Date: 11/26/2002
Proceedings: Order Granting Continuance and Placing Case in Abeyance issued (parties to advise status by February 28, 2003).
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Date: 11/19/2002
Proceedings: Department`s Response in Support of Respondent, Robert B. Rabeck`s Second Motion for Continuance (filed via facsimile).
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Date: 11/18/2002
Proceedings: Respondent, Robert B. Rabeck`s Second Motion for Continuance (filed via facsimile).
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Date: 10/04/2002
Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for December 12 and 13, 2002; 9:00am; Fort Lauderdale).
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Date: 10/03/2002
Proceedings: Motion for Continuance (filed by Respondent via facsimile).
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Date: 09/19/2002
Proceedings: Memorandum to Counsel of record from Judge Parrish advising that final hearing for this case is sceduled for October 24 and 25, 2002. The final hearing will remain so until a motion specifically seeking a continuance is filed and disposed of issued.
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Date: 09/18/2002
Proceedings: Department`s Response to Notice of Conflict (filed via facsimile).
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Date: 08/21/2002
Proceedings: Notice of Conflict (filed by Respondent via facsimile).
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Date: 08/14/2002
Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for October 24 and 25, 2002; 9:00 a.m.; Fort Lauderdale, FL).
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Date: 08/12/2002
Proceedings: Joint Motion for Continuance (filed via facsimile).
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Date: 07/19/2002
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 07/19/2002
Proceedings: Notice of Hearing issued (hearing set for August 29 and 30, 2002; 9:00 a.m.; Fort Lauderdale, FL).
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Date: 07/18/2002
Proceedings: Department`s Response to Initial Order (filed via facsimile).
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Date: 07/08/2002
Proceedings: Initial Order issued.
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Date: 07/03/2002
Proceedings: Stipulation and Consent to Final Order Agreement filed.
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Date: 07/03/2002
Proceedings: Amended Administrative Complaint for Entry of Final Order to Cease and Desist, Impose Penalties, and Notice of Rights filed.
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Date: 07/03/2002
Proceedings: Answer and Affirmative Defenses to Amended Administrative Complaint filed.
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Date: 07/03/2002
Proceedings: Agency referral filed.

Case Information

Judge:
MICHAEL M. PARRISH
Date Filed:
07/03/2002
Date Assignment:
07/08/2002
Last Docket Entry:
03/05/2003
Location:
Fort Lauderdale, Florida
District:
Southern
Agency:
Department of Financial Services
 

Counsels