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02-004558 Department Of Banking And Finance, Division Of Finance vs. Forsyth Auto Group, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, January 16, 2003.

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Dockets
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Date
Proceedings
PDF:
Date: 01/16/2003
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 01/15/2003
Proceedings: Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
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Date: 12/09/2002
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 12/09/2002
Proceedings: Notice of Hearing issued (hearing set for February 6, 2003; 9:00 a.m.; Orlando, FL).
PDF:
Date: 12/05/2002
Proceedings: Unilateral Response to Initial Order (filed by Petitioner via facsimile).
PDF:
Date: 11/22/2002
Proceedings: Administrative Complaint for Order to Cease and Desist, Imposing Sanctions, and Notice of Rights filed.
PDF:
Date: 11/22/2002
Proceedings: Request for a Formal Hearing filed.
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Date: 11/22/2002
Proceedings: Agency referral filed.
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Date: 11/22/2002
Proceedings: Initial Order issued.

Case Information

Judge:
DANIEL M. KILBRIDE
Date Filed:
11/22/2002
Date Assignment:
11/22/2002
Last Docket Entry:
01/16/2003
Location:
Orlando, Florida
District:
Middle
Agency:
Office of Financial Regulation
 

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