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02-004131 Department Of Financial Services, Office Of Financial Institutions And Securities Regulation vs. Richard J. Porcelli
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, February 26, 2003.

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Dockets
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Date
Proceedings
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Date: 02/26/2003
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 02/25/2003
Proceedings: Order Granting Substitution of Party issued.
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Date: 02/18/2003
Proceedings: Motion to Subsititute Party and Notice of Change of Address (filed by Petitioner via facsimile).
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Date: 02/18/2003
Proceedings: Petitioner`s Motion for Continuance and to Relinquish Jurisdiction (filed via facsimile).
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Date: 01/22/2003
Proceedings: Notice of Hearing issued (hearing set for March 26 and 27, 2003; 9:00 a.m.; West Palm Beach, FL).
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Date: 01/22/2003
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 11/04/2002
Proceedings: Joint Response to Initial Order (filed by Petitioner via facsimile).
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Date: 10/22/2002
Proceedings: Initial Order issued.
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Date: 10/21/2002
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: 10/21/2002
Proceedings: Request for Hearing filed.
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Date: 10/21/2002
Proceedings: Agency referral filed.

Case Information

Judge:
ERROL H. POWELL
Date Filed:
10/21/2002
Date Assignment:
10/22/2002
Last Docket Entry:
02/26/2003
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Department of Financial Services
 

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