eLaws | eCases | Florida State | Florida Courts | Counties & Cities of Florida | Code of Federal Regulations |
Home » Cases Under Administrative Hearing » 02-003250

02-003250 Department Of Banking And Finance vs. James L. Paris Financial Services, Inc.; James L. Paris Securities, Inc.; And James L. Paris
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, March 6, 2003.

View Dockets  
There are currently no orders on record for this case.
Dockets
Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 03/06/2003
Proceedings: Order Closing File issued. CASE CLOSED.
PDF:
Date: 03/05/2003
Proceedings: Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
PDF:
Date: 02/18/2003
Proceedings: Order Denying Motion issued. (Petitioner`s motion for extension of period of abeyance is denied)
PDF:
Date: 02/18/2003
Proceedings: Notice of Hearing issued (hearing set for March 31, 2003; 9:00 a.m.; Orlando, FL).
PDF:
Date: 02/18/2003
Proceedings: Order of Pre-hearing Instructions issued.
PDF:
Date: 02/14/2003
Proceedings: Petitioner`s Motion for Extension of Period of Abeyance (filed via facsimile).
PDF:
Date: 01/08/2003
Proceedings: Order Granting Continuance and Placing Case in Abeyance issued (parties to advise status by February 14, 2003).
PDF:
Date: 01/06/2003
Proceedings: Petitioner`s Motion for Continuance of Final Hearing (filed via facsimile).
PDF:
Date: 01/03/2003
Proceedings: Order Denying Continuance issued.
PDF:
Date: 01/02/2003
Proceedings: Department`s Motion for Continuance (filed via facsimile).
PDF:
Date: 11/12/2002
Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for January 14 through 17, 2003; 9:00 a.m.; Orlando, FL).
PDF:
Date: 11/08/2002
Proceedings: Amended Joint Motion for Continuance (filed via facsimile).
PDF:
Date: 11/08/2002
Proceedings: Order Denying Continuance issued.
PDF:
Date: 11/08/2002
Proceedings: Order Denying Motion to Strike Sham Pleading issued.
PDF:
Date: 11/04/2002
Proceedings: Joint Motion for Continuance (filed via facsimile).
PDF:
Date: 10/15/2002
Proceedings: Motion to Strike Sham Pleadings (filed by Petitioner via facsimile).
PDF:
Date: 10/11/2002
Proceedings: Response to Order on Motion to Compel Production and Motion to Set Aside Order to Compel or to Stay Discovery filed by Respondent.
PDF:
Date: 10/03/2002
Proceedings: Order Granting Motion to Compel and Motion for Telephonic Deposition issued.
PDF:
Date: 10/01/2002
Proceedings: Letter to Judge Quattlebaum from C. Lindamood requesting first available hearing time for a hearing by telephone (filed via facsimile).
PDF:
Date: 09/24/2002
Proceedings: Department`s Request for Production (filed via facsimile).
PDF:
Date: 09/24/2002
Proceedings: Motion to Compel Production (filed by Petitioner via facsimile)
PDF:
Date: 09/18/2002
Proceedings: Motion for Telephonic Deposition, M. Mathew, R. Wells, N. Wells, M. Stevenson, C .Johnson, M. Robinson, H. Stred, M. Mlynarczyk, S. Jessee (filed via facsimile).
PDF:
Date: 09/16/2002
Proceedings: Notice of Taking Deposition Duces Tecum J. Paris (filed via facsimile).
PDF:
Date: 08/29/2002
Proceedings: Order of Pre-hearing Instructions issued.
PDF:
Date: 08/29/2002
Proceedings: Notice of Hearing issued (hearing set for November 19 through 22, 2002; 9:30 a.m.; Orlando, FL).
PDF:
Date: 08/23/2002
Proceedings: Department`s Request for Production (filed via facsimile).
PDF:
Date: 08/23/2002
Proceedings: Response to Initial Order (filed by Petitioner via facsimile).
PDF:
Date: 08/23/2002
Proceedings: Response to Initial Order (filed by Respondent via facsimile).
PDF:
Date: 08/19/2002
Proceedings: Initial Order issued.
PDF:
Date: 08/19/2002
Proceedings: Amended Administrative Complaint and Notice of Intent to Issue Cease and Desist Order, Impose Penalties, and Notice of Rights (filed via facsimile).
PDF:
Date: 08/19/2002
Proceedings: Petition (filed via facsimile).
PDF:
Date: 08/19/2002
Proceedings: Agency referral (filed via facsimile).

Case Information

Judge:
WILLIAM F. QUATTLEBAUM
Date Filed:
08/19/2002
Date Assignment:
08/19/2002
Last Docket Entry:
03/06/2003
Location:
Orlando, Florida
District:
Middle
Agency:
Department of Financial Services
 

Counsels