02-004578 Department Of Financial Services, Office Of Financial Institutions And Securities Regulation vs. Aspire Finance Corporation, Andre Rattray, And Sandra Munroe
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, March 21, 2003.


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Date
Proceedings
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Date: 03/21/2003
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 03/14/2003
Proceedings: Motion for Continuance (filed by Petitioner via facsimile).
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Date: 02/06/2003
Proceedings: Order Granting Substitution of Party issued.
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Date: 02/05/2003
Proceedings: Motion to Substitute Party, Fl.R.Civ.P. 1.260(d), and Notice of Substitution of Counsel (filed by T. Pam).
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Date: 01/23/2003
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 01/23/2003
Proceedings: Notice of Hearing issued (hearing set for April 2 through 4, 2003; 9:00 a.m.; Fort Lauderdale, FL).
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Date: 12/03/2002
Proceedings: Joint Response to Initial Order filed by R. Prescott.
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Date: 11/26/2002
Proceedings: Administrative Complaint and Notice of Rights filed.
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Date: 11/26/2002
Proceedings: Petition for Formal Administrative Proceeding filed.
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Date: 11/26/2002
Proceedings: Agency referral filed.
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Date: 11/26/2002
Proceedings: Initial Order issued.

Case Information

Judge:
ERROL H. POWELL
Date Filed:
11/26/2002
Date Assignment:
11/26/2002
Last Docket Entry:
03/21/2003
Location:
Fort Lauderdale, Florida
District:
Southern
Agency:
Department of Financial Services
 

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