03-000189 Department Of Financial Services, Bureau Of Financial Investigations vs. Edward Darrell Traylor
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, February 5, 2003.


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Date
Proceedings
PDF:
Date: 02/05/2003
Proceedings: Order Closing File issued. CASE CLOSED.
PDF:
Date: 02/05/2003
Proceedings: Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
PDF:
Date: 01/23/2003
Proceedings: Initial Order issued.
PDF:
Date: 01/21/2003
Proceedings: Amended Administrative Complaint for Order to Cease and Desist, Imposing Sanctions, and Notice of Rights filed.
PDF:
Date: 01/21/2003
Proceedings: Petition/Request for Hearing filed.
PDF:
Date: 01/21/2003
Proceedings: Agency referral filed.

Case Information

Judge:
STEPHEN F. DEAN
Date Filed:
01/21/2003
Date Assignment:
01/23/2003
Last Docket Entry:
02/05/2003
Location:
Orange City, Florida
District:
Northern
Agency:
Department of Financial Services
 

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