Elawyers Elawyers
Washington| Change

DEPARTMENT OF BANKING AND FINANCE, DIVISION OF SECURITIES vs JOHN A. BENNETT, 00-001317 (2000)

Court: Division of Administrative Hearings, Florida Number: 00-001317 Visitors: 5
Petitioner: DEPARTMENT OF BANKING AND FINANCE, DIVISION OF SECURITIES
Respondent: JOHN A. BENNETT
Judges: J. LAWRENCE JOHNSTON
Agency: Department of Financial Services
Locations: Tampa, Florida
Filed: Mar. 29, 2000
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, September 15, 2000.

Latest Update: Jul. 05, 2024

Docket for Case No: 00-001317
Issue Date Proceedings
Sep. 15, 2000 Order Closing File issued. CASE CLOSED.
Sep. 12, 2000 Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
Aug. 02, 2000 Order Granting Continuance and Placing Case in Abeyance issued. (parties to advise status by September 1, 2000)
Aug. 01, 2000 Motion Continue (filed by Petitioner via facsimile)
Jul. 24, 2000 Ltr. to Judge J. Johnston from C. Lindamood In re: settlement. (filed via facsimile)
Apr. 28, 2000 Order of Pre-hearing Instructions sent out.
Apr. 28, 2000 Notice of Hearing sent out. (hearing set for August 8, 2000; 9:00 a.m.; Tampa, FL)
Apr. 14, 2000 Joint Response to Initial Order (filed via facsimile).
Apr. 04, 2000 Initial Order issued.
Mar. 29, 2000 Respondent`s Petition for Hearing filed.
Mar. 29, 2000 Agency Referral Letter filed.
Mar. 29, 2000 Administrative Complaint for Imposition of Administrative Penalities and Notice of Intent to Issue Cease and Desist Order and Revoke, Suspend, or Deny Application for Registration with Notice of Rights filed.
Mar. 29, 2000 Respondent`s Answer to Petitioner`s Administrative Complaint for Imposition of Administrative Penalties and Notice of Intent to Issue Cease and Desist Order and Revoke, Suspend, or Deny Application for registration with Notice of Rights filed.
Source:  Florida - Division of Administrative Hearings

Can't find what you're looking for?

Post a free question on our public forum.
Ask a Question
Search for lawyers by practice areas.
Find a Lawyer