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02-004133 Department Of Financial Services, Office Of Financial Institutions And Securities Regulation vs. Innovative Benefit Concepts, Inc.; William J. Ramsay; And Cynthia Ciolfi
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, March 7, 2003.

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Dockets
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Date
Proceedings
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Date: 03/07/2003
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 03/05/2003
Proceedings: Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
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Date: 02/03/2003
Proceedings: Order Substituting Party issued. (the motion is granted)
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Date: 02/03/2003
Proceedings: Order Continuing Case in Abeyance issued (parties to advise status by March 3, 2003).
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Date: 02/03/2003
Proceedings: Motion to Substitute Party and Notice of Change of Address (filed by Petitioner via facsimile).
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Date: 02/03/2003
Proceedings: Motion to Extend Period of Abeyance (filed by Petitioner via facsimile).
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Date: 12/12/2002
Proceedings: Order Granting Continuance and Placing Case in Abeyance issued (parties to advise status by February 3, 2003).
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Date: 12/11/2002
Proceedings: Petitioner`s Motion for Continuance (filed via facsimile).
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Date: 11/05/2002
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 11/05/2002
Proceedings: Notice of Hearing issued (hearing set for January 9 and 10, 2003; 9:00 a.m.; Clearwater, FL).
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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: Department`s Request for Admissions filed.
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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:
T. KENT WETHERELL, II
Date Filed:
10/21/2002
Date Assignment:
10/22/2002
Last Docket Entry:
03/07/2003
Location:
Clearwater, Florida
District:
Middle
Agency:
Department of Financial Services
 

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