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02-003912 Department Of Banking And Finance vs. Ihor A. Humesky And U.S.Investors Group, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, December 18, 2002.

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Dockets
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Date
Proceedings
PDF:
Date: 12/18/2002
Proceedings: Order Closing File issued. CASE CLOSED.
PDF:
Date: 12/16/2002
Proceedings: Petitioner`s Motion for Continuance and to Relinquish Jurisdiction (filed via facsimile).
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Date: 10/28/2002
Proceedings: Order of Pre-hearing Instructions issued.
PDF:
Date: 10/28/2002
Proceedings: Notice of Hearing issued (hearing set for January 13 through 15, 2003; 9:00 a.m.; Tampa, FL).
PDF:
Date: 10/18/2002
Proceedings: Response to Initial Order filed by Respondent.
PDF:
Date: 10/16/2002
Proceedings: Joint Response to Initial Order (filed by Petitioner via facsimile).
PDF:
Date: 10/09/2002
Proceedings: Initial Order issued.
PDF:
Date: 10/07/2002
Proceedings: Amended Administrative Complaint for Entry of Final Order to cease and Desist, Impose Penalties, and Notice of Rights filed.
PDF:
Date: 10/07/2002
Proceedings: Petition for Formal Proceeding filed.
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Date: 10/07/2002
Proceedings: Agency referral filed.

Case Information

Judge:
WILLIAM F. QUATTLEBAUM
Date Filed:
10/07/2002
Date Assignment:
10/09/2002
Last Docket Entry:
12/18/2002
Location:
Tampa, Florida
District:
Middle
Agency:
Department of Financial Services
 

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