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03-001310 Department Of Financial Services, Office Of Financial Institutions And Securities Regulation vs. Abraxus Limited, Inc., And Thomas J. Morrell
 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
PDF:
Date: 09/08/2003
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 08/28/2003
Proceedings: Status Report (filed by Petitioner via facsimile).
PDF:
Date: 08/21/2003
Proceedings: Notice of Substitution of Counsel (filed by A. Melchior and E. Starr, Esquire, via facsimile).
PDF:
Date: 07/02/2003
Proceedings: Order Continuing Case in Abeyance (parties to advise status by August 29, 2003).
PDF:
Date: 06/30/2003
Proceedings: Status Report (filed by Petitioner via facsimile).
PDF:
Date: 05/19/2003
Proceedings: Order Denying Request for Reconsideration issued.
PDF:
Date: 05/08/2003
Proceedings: Letter to Judge Malono from T. Morrell requesting formal appeal of order denying request to change venue (filed via facsimile).
PDF:
Date: 04/22/2003
Proceedings: Order Placing Case in Abeyance issued (parties to advise status by June 30, 2003).
PDF:
Date: 04/21/2003
Proceedings: Order Denying Request for Change of Venue issued.
PDF:
Date: 03/28/2003
Proceedings: Notice of Hearing (filed by T. Morrell via facsimile).
PDF:
Date: 11/18/2002
Proceedings: Answer and Affirmative Defenses to Amended Administrative Complaint filed.
PDF:
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.

Case Information

Judge:
PATRICIA M. HART
Date Filed:
03/28/2003
Date Assignment:
04/10/2003
Last Docket Entry:
09/08/2003
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Financial Services
 

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