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03-002158 Department Of Financial Services, Office Of Financial Institutions And Securities Regulation vs. Thomas Consulting Services, Inc., And Mark Dennis Thomas
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, July 2, 2003.

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Dockets
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Date
Proceedings
PDF:
Date: 07/02/2003
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 07/01/2003
Proceedings: Joint Motion to Relinquish Jurisdiction (filed via facsimile).
PDF:
Date: 06/20/2003
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 06/20/2003
Proceedings: Notice of Hearing by Video Teleconference (video hearing set for August 18, 2003; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
PDF:
Date: 06/18/2003
Proceedings: Motion for Official Recognition filed by Petitioner.
PDF:
Date: 06/16/2003
Proceedings: Response to Initial Order (filed by Petitioner via facsimile).
PDF:
Date: 06/10/2003
Proceedings: Notice of Serving First Set of Interrogatories to Respondent, Mark Dennis Thomas filed.
PDF:
Date: 06/10/2003
Proceedings: Administrative Complaint for Cease and Desist Order and to Impose Administrative Penalties with Notice of Rights filed.
PDF:
Date: 06/10/2003
Proceedings: Answer to Administrative Complaint and Request for Hearing filed.
PDF:
Date: 06/10/2003
Proceedings: Agency referral filed.
PDF:
Date: 06/10/2003
Proceedings: Initial Order.

Case Information

Judge:
PATRICIA M. HART
Date Filed:
06/10/2003
Date Assignment:
06/10/2003
Last Docket Entry:
07/02/2003
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
 

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