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DEPARTMENT OF FINANCIAL SERVICES, OFFICE OF FINANCIAL INSTITUTIONS AND SECURITIES REGULATION vs THOMAS CONSULTING SERVICES, INC., AND MARK DENNIS THOMAS, 03-002158 (2003)

Court: Division of Administrative Hearings, Florida Number: 03-002158 Visitors: 18
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, OFFICE OF FINANCIAL INSTITUTIONS AND SECURITIES REGULATION
Respondent: THOMAS CONSULTING SERVICES, INC., AND MARK DENNIS THOMAS
Judges: PATRICIA M. HART
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: Jun. 10, 2003
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, July 2, 2003.

Latest Update: Dec. 23, 2024

Docket for Case No: 03-002158
Issue Date Proceedings
Jul. 02, 2003 Order Closing File. CASE CLOSED.
Jul. 01, 2003 Joint Motion to Relinquish Jurisdiction (filed via facsimile).
Jun. 20, 2003 Order of Pre-hearing Instructions.
Jun. 20, 2003 Notice of Hearing by Video Teleconference (video hearing set for August 18, 2003; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
Jun. 18, 2003 Motion for Official Recognition filed by Petitioner.
Jun. 16, 2003 Response to Initial Order (filed by Petitioner via facsimile).
Jun. 10, 2003 Notice of Serving First Set of Interrogatories to Respondent, Mark Dennis Thomas filed.
Jun. 10, 2003 Administrative Complaint for Cease and Desist Order and to Impose Administrative Penalties with Notice of Rights filed.
Jun. 10, 2003 Answer to Administrative Complaint and Request for Hearing filed.
Jun. 10, 2003 Agency referral filed.
Jun. 10, 2003 Initial Order.
Source:  Florida - Division of Administrative Hearings

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