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03-001311 Department Of Financial Services, Office Of Financial Institutions And Securities Regulation vs. Augustus Peter Franzoni
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, September 8, 2003.

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Date
Proceedings
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Date: 09/08/2003
Proceedings: Order Closing File. CASE CLOSED.
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Date: 08/28/2003
Proceedings: Status Report (filed by Petitioner via facsimile).
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Date: 08/21/2003
Proceedings: Notice of Substitution of Counsel (filed by A. Melchior and E. Starr, Esquire, via facsimile).
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Date: 06/04/2003
Proceedings: Order Denying Respondent`s Motion to Dismiss issued.
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Date: 06/04/2003
Proceedings: Order Denying Request to Reconsider Order Denying Request for Change of Venue issued.
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Date: 06/04/2003
Proceedings: Order Granting Continuance and Placing Case in Abeyance issued (parties to advise status by August 29, 2003).
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Date: 05/30/2003
Proceedings: Petitioner`s Response in Opposition to Motion to Dismiss Hearing (filed via facsimile).
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Date: 05/27/2003
Proceedings: Petitioner`s Response to Document Filed by the Respondent on May 8, 2003 (filed via facsimile).
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Date: 05/23/2003
Proceedings: Motion to Dismiss filed.
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Date: 05/19/2003
Proceedings: Order Requiring Response issued. (on or before May 27, 2003, the Petitioner file a written response to the document filed by the Respondent on May 8, 2003)
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Date: 05/08/2003
Proceedings: Letter to Judge Malono from A. Franzoni requesting formal appeal of order denying request for change of venue (filed via facsimile).
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Date: 04/22/2003
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 04/22/2003
Proceedings: Notice of Hearing issued (hearing set for June 25, 2003; 9:00 a.m.; Vero Beach, FL).
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Date: 04/21/2003
Proceedings: Order Denying Request for Change of Venue issued.
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Date: 03/25/2003
Proceedings: Notice of Hearing (filed by A. Franzoni via facsimile).
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Date: 11/18/2002
Proceedings: Answer and Affirmative Defenses to Amended Administrative Complaint filed.
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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:
03/25/2003
Date Assignment:
04/10/2003
Last Docket Entry:
09/08/2003
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Financial Services
 

Counsels