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03-004025 Department Of Financial Services, Office Of Financial Regulation vs. World Wide Search Systems, Inc., And Patrick R. Minga
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, April 30, 2004.

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Dockets
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Date
Proceedings
PDF:
Date: 04/30/2004
Proceedings: Letter to Tom Gallagher from Judge Manry enclosing exhibits.
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Date: 04/30/2004
Proceedings: Order Closing File. CASE CLOSED.
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Date: 04/26/2004
Proceedings: Joint Motion to Close Case (filed by Petitioner via facsimile).
Date: 04/15/2004
Proceedings: CASE STATUS: Hearing Held.
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Date: 04/08/2004
Proceedings: Petitioner`s Unilateral Pre-hearing Stipulation (filed via facsimile).
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Date: 04/05/2004
Proceedings: Order Denying Motion to Strike.
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Date: 04/05/2004
Proceedings: Order (the matter shall proceed to hearing on issues related to Petitioner`s intent to revoke Respondents` current consumer collection agency representation).
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Date: 04/05/2004
Proceedings: Respondents, World Wide Search Systems, Inc.`s and Patrick R. Minga`s Pre-hearing Statement and List of Witnesses and Exhibits (filed via facsimile).
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Date: 04/01/2004
Proceedings: Respondents` Notice of Voluntary Dismissal of Petition for Administrative Hearing Challenging Petitioner`s Notice of Intent to Deny Pending Application for Registration as a Commercial Collection Agency (filed via facsimile).
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Date: 03/01/2004
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for April 15, 2004; 9:30 a.m.; Fort Myers, FL).
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Date: 02/24/2004
Proceedings: Petitioner`s Response to Respondents` Request for Continuance (filed via facsimile).
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Date: 02/23/2004
Proceedings: Respondents, World Wide Search System, Inc.`s and Patrick R. Minga`s Request for Continuance of Administrative Hearing (filed via facsimile).
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Date: 02/10/2004
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for April 2, 2004; 9:00 a.m.; Fort Myers, FL).
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Date: 02/10/2004
Proceedings: Respondents` Response to Petitioner`s Motion for Continuance (filed via facsimile).
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Date: 02/10/2004
Proceedings: Petitioner`s Response to Respondents` Motion to Strike Petitioner`s Notice of Similar Fact Evidence (filed via facsimile).
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Date: 02/09/2004
Proceedings: Petitioner`s Motion for Continuance (filed via facsimile).
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Date: 02/09/2004
Proceedings: Respondents` Motion to Strike Petitioner`s Notice of Similar Fact Evidence (filed via facsimile).
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Date: 02/09/2004
Proceedings: Petitioner`s Notice of Similar Fact Evidence (filed via facsimile).
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Date: 02/05/2004
Proceedings: Respondents` Notice of Filing and Suggestion of Mootness as to Petitioner`s "Notice of Intent to Deny Pending Application for Registration as a Commercial Collection Agency" (filed via facsimile).
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Date: 01/20/2004
Proceedings: Notice of Taking Deposition (P. Minga) filed via facsimile.
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Date: 01/16/2004
Proceedings: Notice of Taking Deposition Duces Tecum (R. Tamras) filed via facsimile.
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Date: 01/06/2004
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for February 18 and 19, 2004; 9:30 a.m.; Fort Myers, FL).
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Date: 12/30/2003
Proceedings: Respondent, World Wide Search System, Inc.`s and Patrick R. Minga`s Request for Continuance of Administrative Hearing (filed via facsimile).
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Date: 12/09/2003
Proceedings: Order. (Petitioner`s Motion for Leave to File Petitioner`s First Amended Administrative Complaint and Notice of Intent to Enter a Final Order Imposing Sanctions and Notice of Intent to Deny Pending Application for Registration as a Commercial Collection Agency is granted).
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Date: 11/21/2003
Proceedings: Petitioner`s First Amended Administrative Complaint and Notice of Intent to Enter a Final Order Imposing Sanctions and Notice of Intent to Deny Pending Application for Registration as a Commercial Collection Agency filed.
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Date: 11/21/2003
Proceedings: Petitioner`s Motion for Leave to file Petitioner`s First Amended Administrative Complaint and Notice of Intent to Enter a Final Order Imposing Sanctions and Notice of Intent to Deny Pending Application for Registration as a Commercial Collection filed.
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Date: 11/10/2003
Proceedings: Order of Pre-hearing Instructions.
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Date: 11/10/2003
Proceedings: Notice of Hearing (hearing set for January 7 and 8, 2004; 9:00 a.m.; Fort Myers, FL).
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Date: 11/06/2003
Proceedings: Joint Response to Initial Order (filed by Petitioner via facsimile).
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Date: 10/30/2003
Proceedings: Respondent`s First Request for Production of Documents filed.
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Date: 10/30/2003
Proceedings: Administrative Complaint and Notice of Intent to Enter a Final Order Imposing Sanctions and Notice of Intent to Deny Pending Application for Registration as a Commercial Collection Agency filed.
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Date: 10/30/2003
Proceedings: Petition for Administrative Hearing filed.
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Date: 10/30/2003
Proceedings: Agency referral filed.
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Date: 10/30/2003
Proceedings: Initial Order.

Case Information

Judge:
DANIEL MANRY
Date Filed:
10/30/2003
Date Assignment:
03/26/2004
Last Docket Entry:
04/30/2004
Location:
Fort Myers, Florida
District:
Middle
Agency:
Office of Financial Regulation
 

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