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02-004029 Department Of Financial Services, Office Of Financial Institutions And Securities Regulation vs. T.H.T. Consulting Group, Inc. And Thomas John Watson
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, July 15, 2003.

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Dockets
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Date
Proceedings
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Date: 07/15/2003
Proceedings: Order Closing File. CASE CLOSED.
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Date: 07/14/2003
Proceedings: Motion to Relinquish Jursidiction (filed by Petitioner via facsimile).
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Date: 07/10/2003
Proceedings: Order Denying Motion to Dismiss.
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Date: 07/08/2003
Proceedings: Order Denying Respondents` Motion to Continue.
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Date: 07/07/2003
Proceedings: Motion for Continuance (filed by Respondents via facsimile).
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Date: 06/13/2003
Proceedings: Amended Notice of Video Teleconference (hearing scheduled for July 31, 2003; 9:00 a.m.; Fort Lauderdale and Tallahassee, FL, amended as to video and location).
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Date: 05/08/2003
Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for July 31, 2003; 9:00 a.m.; Fort Lauderdale, FL).
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Date: 05/06/2003
Proceedings: Petitioner`s Response to Respondents` Motion for Continuance (filed via facsimile).
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Date: 04/28/2003
Proceedings: Motion for Continuance (filed by Respondents via facsimile).
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Date: 01/23/2003
Proceedings: Order Substituting Newly Created Agency as Petitioner issued.
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Date: 01/21/2003
Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for May 29, 2003; 9:00 a.m.; Fort Lauderdale, FL).
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Date: 01/21/2003
Proceedings: Motion to Substitute Party (filed by F. Wider via facsimile).
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Date: 01/13/2003
Proceedings: Motion for Continuance (filed by T. Watson via facsimile).
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Date: 12/13/2002
Proceedings: Notice of Service of Petitioner`s First Request for Admissions (filed via facsimile).
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Date: 11/21/2002
Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for January 30, 2003; 9:00 a.m.; Fort Lauderdale, FL).
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Date: 11/19/2002
Proceedings: Joint Motion for Continuance (filed by Petitioner via facsimile).
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Date: 10/28/2002
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 10/28/2002
Proceedings: Notice of Hearing issued (hearing set for December 17, 2002; 9:00 a.m.; Fort Lauderdale, FL).
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Date: 10/25/2002
Proceedings: Joint Response to Initial Order (filed via facsimile).
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Date: 10/18/2002
Proceedings: Initial Order issued.
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Date: 10/15/2002
Proceedings: Petitioner`s Response in Opposition to Respondents` Motion to Dismiss filed.
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Date: 10/15/2002
Proceedings: Answer, and Motion to Dismiss filed.
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Date: 10/15/2002
Proceedings: Administrative Complaint and Notice of Rights filed.
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Date: 10/15/2002
Proceedings: Petition for Hearing filed.
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Date: 10/15/2002
Proceedings: Agency referral filed.

Case Information

Judge:
JOHN G. VAN LANINGHAM
Date Filed:
10/15/2002
Date Assignment:
10/18/2002
Last Docket Entry:
07/15/2003
Location:
Fort Lauderdale, Florida
District:
Southern
Agency:
Department of Financial Services
 

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