10-001695 Department Of Financial Services vs. Diana's Travel South, Inc., D/B/A Mary's Travel Affair, Vacation Connection And Diana's Travel
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, May 24, 2010.


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Date
Proceedings
PDF:
Date: 05/24/2010
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 05/20/2010
Proceedings: Joint Motion to Close File and Relinquish Jurisdiction filed.
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Date: 04/08/2010
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 04/08/2010
Proceedings: Notice of Hearing (hearing set for June 8, 2010; 9:00 a.m.; Brooksville, FL).
PDF:
Date: 04/06/2010
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 03/30/2010
Proceedings: Initial Order.
PDF:
Date: 03/30/2010
Proceedings: Notice of Intent to Issue Cease and Desist Order filed.
PDF:
Date: 03/30/2010
Proceedings: Election of Proceeding filed.
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Date: 03/30/2010
Proceedings: Agency referral filed.

Case Information

Judge:
R. BRUCE MCKIBBEN
Date Filed:
03/30/2010
Date Assignment:
03/30/2010
Last Docket Entry:
05/24/2010
Location:
Brooksville, Florida
District:
Northern
Agency:
Department of Financial Services
 

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