02-004559 Department Of Banking And Finance, Division Of Financial Investigations vs. Jack Scott, D/B/A N. Scott; Scott Enterprises, N. Scott &Amp; Consultants; N. Scott And J. N. Enterprises, Inc.; N. Scott Enterprises; J. N. Loan &Amp; Credit Specialists; Et Al.

Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, May 28, 2003.

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There are currently no orders on record for this case.

Dockets

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Date
Proceedings

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Date: 05/28/2003

Proceedings: Amended Order Closing File issued. CASE CLOSED.

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Date: 05/27/2003

Proceedings: Motion for Corrected Order Closing File (filed by Petitioner via facsimile).

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Date: 05/13/2003

Proceedings: Order Closing File issued. CASE CLOSED.

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Date: 04/25/2003

Proceedings: Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).

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Date: 02/25/2003

Proceedings: Order Granting Continuance and Placing Case in Abeyance issued (parties to advise status by April 25, 2003).

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Date: 02/20/2003

Proceedings: Motion to Hold Case in Abeyance (filed by Petitioner via facsimile).

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Date: 02/06/2003

Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for April 7 through 9, 2003; 9:00 a.m.; Orlando, FL).

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Date: 02/04/2003

Proceedings: Petitioner`s Request for Rescheduling of Hearing (filed via facsimile).

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Date: 12/12/2002

Proceedings: Order of Pre-hearing Instructions issued.

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Date: 12/12/2002

Proceedings: Notice of Hearing issued (hearing set for February 24 through 26, 2003; 9:00 a.m.; Orlando, FL).

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Date: 12/04/2002

Proceedings: Unilateral Response to Initial Order (filed by Petitioner via facsimile).

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Date: 11/22/2002

Proceedings: Administrative Complaint for Order to Cease and Desist, Imposing Sanctions, and Notice of Rights filed.

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Date: 11/22/2002

Proceedings: Request for 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:: JEFF B. CLARK
Date Filed:: 11/22/2002
Date Assignment:: 11/22/2002
Last Docket Entry:: 05/28/2003
Location:: Orlando, Florida
District:: Middle
Agency:: Department of Financial Services

Counsels

Jack Scott
Address of Record
Frederick H Wilsen, Esquire
Address of Record