DEPARTMENT OF BANKING AND FINANCE, DIVISION OF SECURITIES AND INVESTOR PROTECTION vs FAS WEALTH MANAGEMENT SERVICES, INC., AND BONNIE SUE GILMORE, 00-001022 (2000)
Court: Division of Administrative Hearings, Florida
Number: 00-001022
Visitors: 13
Petitioner: DEPARTMENT OF BANKING AND FINANCE, DIVISION OF SECURITIES AND INVESTOR PROTECTION
Respondent: FAS WEALTH MANAGEMENT SERVICES, INC., AND BONNIE SUE GILMORE
Judges: CAROLYN S. HOLIFIELD
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Mar. 06, 2000
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, September 5, 2000.
Latest Update: Jan. 09, 2025
Docket for Case No: 00-001022
| Issue Date |
Proceedings |
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Sep. 05, 2000 |
Order Closing File issued. CASE CLOSED.
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Sep. 01, 2000 |
Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
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May 12, 2000 |
Order Granting Continuance and Re-scheduling Hearing sent out. (hearing set for September 12 through 15, 2000; 9:30 a.m.; Tallahassee, FL)
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May 12, 2000 |
Department`s Notice of Serving Second Response to Request to Produce (filed via facsimile). |
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May 09, 2000 |
Department`s Notice of Serving Responses & Objections to Interrogatories and Response to Request to Produce (filed via facsimile). |
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May 03, 2000 |
Joint Motion for Continuance (filed via facsimile).
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Apr. 25, 2000 |
Order of Pre-hearing Instructions sent out.
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Apr. 25, 2000 |
Notice of Hearing sent out. (hearing set for June 27 and 28, 2000; 9:00 a.m.; Tallahassee, FL)
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Mar. 20, 2000 |
Joint Response to Initial Order (filed via facsimile).
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Mar. 10, 2000 |
Initial Order issued. |
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Mar. 06, 2000 |
Agency Referral Letter filed.
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Mar. 06, 2000 |
Petition for Formal Administrative Proceeding filed.
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Mar. 06, 2000 |
Administrative Complaint for Entry of Cease and Desist Order and Imposition of Sanctions and Notice of Rights filed.
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Source: Florida - Division of Administrative Hearings
