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02-004132 Department Of Banking And Finance vs. Bob Z. Katz
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, December 30, 2002.

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Dockets
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Date
Proceedings
PDF:
Date: 12/30/2002
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 12/20/2002
Proceedings: Petitioner`s Motion for Continuance and to Relinquish Jurisdiction (filed via facsimile).
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Date: 11/06/2002
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 11/06/2002
Proceedings: Notice of Hearing issued (hearing set for January 16 and 17, 2003; 9:00 a.m.; West Palm Beach, FL).
PDF:
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:
FLORENCE SNYDER RIVAS
Date Filed:
10/21/2002
Date Assignment:
10/22/2002
Last Docket Entry:
12/30/2002
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Department of Financial Services
 

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