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02-004438 Department Of Financial Services, Office Of Financial Institutions And Securities Regulation vs. Brenda L. Donaghue
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, September 8, 2003.

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Dockets
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Date
Proceedings
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Date: 09/08/2003
Proceedings: Order Closing File. CASE CLOSED.
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Date: 08/28/2003
Proceedings: Status Report (filed by Petitioner via facsimile).
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Date: 08/21/2003
Proceedings: Notice of Substitution of Counsel (filed by A. Melchior and E. Starr, Esquire, via facsimile).
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Date: 07/02/2003
Proceedings: Order Continuing Case in Abeyance (parties to advise status by August 29, 2003).
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Date: 06/30/2003
Proceedings: Status Report (filed by Petitioner via facsimile).
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Date: 05/19/2003
Proceedings: Order Denying Request for Reconsideration issued.
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Date: 05/08/2003
Proceedings: Letter to Judge Malono from B. Donaghue requesting a formal appeal of order denying request for change of venue (filed via facsimile).
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Date: 05/02/2003
Proceedings: Order Denying Request for Change of Venue issued.
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Date: 04/24/2003
Proceedings: Notice of Hearing (filed by Respondent via facsimile).
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Date: 04/22/2003
Proceedings: Order Granting Continuance and Placing Case in Abeyance issued (parties to advise status by June 30, 2003).
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Date: 04/21/2003
Proceedings: Order Severing Respondents issued.
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Date: 03/28/2003
Proceedings: Notice of Hearing (filed by T. Morrell via facsimile).
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Date: 03/25/2003
Proceedings: Notice of Hearing (filed by A. Franzoni via facsimile).
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Date: 03/20/2003
Proceedings: Order Vacating Abeyance issued.
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Date: 03/20/2003
Proceedings: Second Notice of Hearing issued (hearing set for May 28 and 29, 2003; 9:00 a.m.; Vero Beach, FL).
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Date: 03/17/2003
Proceedings: Status Report in Accordance With Order Continuing Case in Abeyance (filed by Petitioner via facsimile).
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Date: 02/12/2003
Proceedings: Order Substituting Party issued.
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Date: 02/12/2003
Proceedings: Order Continuing Case in Abeyance issued (parties to advise status by March 17, 2003).
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Date: 02/10/2003
Proceedings: Motion to Extend Period of Abeyance (filed by Petitioner via facsimile).
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Date: 02/10/2003
Proceedings: Motion to Substitute Party and Notice of Change of Address (filed by Petitioner via facsimile).
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Date: 01/14/2003
Proceedings: Order Granting Continuance and Placing Case in Abeyance issued (parties to advise status by February 14, 2003).
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Date: 01/08/2003
Proceedings: Petitioner`s Motion for Continuance of Final Hearing (filed via facsimile).
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Date: 12/03/2002
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 12/03/2002
Proceedings: Notice of Hearing issued (hearing set for February 6 and 7, 2003; 9:00 a.m.; Vero Beach, FL).
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Date: 11/27/2002
Proceedings: Joint Response to Initial Order (filed via facsimile).
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Date: 11/18/2002
Proceedings: Answer and Affirmative Defenses to Amended Administrative Complaint filed.
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Date: 11/18/2002
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: 11/18/2002
Proceedings: Agency referral filed.
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Date: 11/18/2002
Proceedings: Initial Order issued.

Case Information

Judge:
PATRICIA M. HART
Date Filed:
11/18/2002
Date Assignment:
11/18/2002
Last Docket Entry:
09/08/2003
Location:
Vero Beach, Florida
District:
Southern
Agency:
Department of Financial Services
 

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