DEPARTMENT OF BANKING AND FINANCE vs DONALD DEAN HOOLEY, II, D/B/A D. DEAN HOOLEY, II & ASSOCIATES, 02-000824 (2002)
Court: Division of Administrative Hearings, Florida
Number: 02-000824
Visitors: 16
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: DONALD DEAN HOOLEY, II, D/B/A D. DEAN HOOLEY, II & ASSOCIATES
Judges: DANIEL MANRY
Agency: Department of Financial Services
Locations: Tampa, Florida
Filed: Feb. 22, 2002
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, April 23, 2002.
Latest Update: Jan. 08, 2025
Docket for Case No: 02-000824
| Issue Date |
Proceedings |
|
Apr. 23, 2002 |
Order Closing File issued. CASE CLOSED.
|
|
Apr. 19, 2002 |
Motion for Continuance (filed Petitioner via facsimile).
|
|
Apr. 01, 2002 |
Motion to Vacate Final Order filed by Respondent.
|
|
Mar. 05, 2002 |
Notice of Hearing issued (hearing set for May 1, 2002; 9:30 a.m.; Tampa, FL).
|
|
Mar. 04, 2002 |
Joint Response to Initial Order (filed via facsimile).
|
|
Mar. 04, 2002 |
Suggestion of Bankruptcy filed by Respondent.
|
|
Feb. 25, 2002 |
Initial Order issued.
|
|
Feb. 22, 2002 |
Administrative Complaint for Imposition of Administrative Penalties and Notice of Intent to Issue Cease and Desist Order with Notice of Rights filed.
|
|
Feb. 22, 2002 |
Petition for Administrative Hearing filed.
|
|
Feb. 22, 2002 |
Agency referral filed.
|
Source: Florida - Division of Administrative Hearings
