DEPARTMENT OF FINANCIAL SERVICES, OFFICE OF FINANCIAL REGULATION vs WORLD WIDE SEARCH SYSTEMS, INC., AND PATRICK R. MINGA, 03-004025 (2003)
Court: Division of Administrative Hearings, Florida
Number: 03-004025
Visitors: 12
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, OFFICE OF FINANCIAL REGULATION
Respondent: WORLD WIDE SEARCH SYSTEMS, INC., AND PATRICK R. MINGA
Judges: DANIEL MANRY
Agency: Office of Financial Regulation
Locations: Fort Myers, Florida
Filed: Oct. 30, 2003
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, April 30, 2004.
Latest Update: Dec. 23, 2024
Docket for Case No: 03-004025
| Issue Date |
Proceedings |
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Apr. 30, 2004 |
Letter to Tom Gallagher from Judge Manry enclosing exhibits.
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Apr. 30, 2004 |
Order Closing File. CASE CLOSED.
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Apr. 26, 2004 |
Joint Motion to Close Case (filed by Petitioner via facsimile).
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Apr. 15, 2004 |
CASE STATUS: Hearing Held. |
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Apr. 08, 2004 |
Petitioner`s Unilateral Pre-hearing Stipulation (filed via facsimile).
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Apr. 05, 2004 |
Order Denying Motion to Strike.
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Apr. 05, 2004 |
Order (the matter shall proceed to hearing on issues related to Petitioner`s intent to revoke Respondents` current consumer collection agency representation).
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Apr. 05, 2004 |
Respondents, World Wide Search Systems, Inc.`s and Patrick R. Minga`s Pre-hearing Statement and List of Witnesses and Exhibits (filed via facsimile).
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Apr. 01, 2004 |
Respondents` Notice of Voluntary Dismissal of Petition for Administrative Hearing Challenging Petitioner`s Notice of Intent to Deny Pending Application for Registration as a Commercial Collection Agency (filed via facsimile).
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Mar. 01, 2004 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for April 15, 2004; 9:30 a.m.; Fort Myers, FL).
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Feb. 24, 2004 |
Petitioner`s Response to Respondents` Request for Continuance (filed via facsimile).
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Feb. 23, 2004 |
Respondents, World Wide Search System, Inc.`s and Patrick R. Minga`s Request for Continuance of Administrative Hearing (filed via facsimile).
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Feb. 10, 2004 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for April 2, 2004; 9:00 a.m.; Fort Myers, FL).
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Feb. 10, 2004 |
Respondents` Response to Petitioner`s Motion for Continuance (filed via facsimile).
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Feb. 10, 2004 |
Petitioner`s Response to Respondents` Motion to Strike Petitioner`s Notice of Similar Fact Evidence (filed via facsimile).
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Feb. 09, 2004 |
Petitioner`s Motion for Continuance (filed via facsimile).
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Feb. 09, 2004 |
Respondents` Motion to Strike Petitioner`s Notice of Similar Fact Evidence (filed via facsimile).
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Feb. 09, 2004 |
Petitioner`s Notice of Similar Fact Evidence (filed via facsimile).
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Feb. 05, 2004 |
Respondents` Notice of Filing and Suggestion of Mootness as to Petitioner`s "Notice of Intent to Deny Pending Application for Registration as a Commercial Collection Agency" (filed via facsimile).
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Jan. 20, 2004 |
Notice of Taking Deposition (P. Minga) filed via facsimile.
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Jan. 16, 2004 |
Notice of Taking Deposition Duces Tecum (R. Tamras) filed via facsimile.
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Jan. 06, 2004 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for February 18 and 19, 2004; 9:30 a.m.; Fort Myers, FL).
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Dec. 30, 2003 |
Respondent, World Wide Search System, Inc.`s and Patrick R. Minga`s Request for Continuance of Administrative Hearing (filed via facsimile).
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Dec. 09, 2003 |
Order. (Petitioner`s Motion for Leave to File Petitioner`s First Amended Administrative Complaint and Notice of Intent to Enter a Final Order Imposing Sanctions and Notice of Intent to Deny Pending Application for Registration as a Commercial Collection Agency is granted).
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Nov. 21, 2003 |
Petitioner`s First Amended Administrative Complaint and Notice of Intent to Enter a Final Order Imposing Sanctions and Notice of Intent to Deny Pending Application for Registration as a Commercial Collection Agency filed.
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Nov. 21, 2003 |
Petitioner`s Motion for Leave to file Petitioner`s First Amended Administrative Complaint and Notice of Intent to Enter a Final Order Imposing Sanctions and Notice of Intent to Deny Pending Application for Registration as a Commercial Collection filed.
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Nov. 10, 2003 |
Order of Pre-hearing Instructions.
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Nov. 10, 2003 |
Notice of Hearing (hearing set for January 7 and 8, 2004; 9:00 a.m.; Fort Myers, FL).
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Nov. 06, 2003 |
Joint Response to Initial Order (filed by Petitioner via facsimile).
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Oct. 30, 2003 |
Respondent`s First Request for Production of Documents filed.
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Oct. 30, 2003 |
Administrative Complaint and Notice of Intent to Enter a Final Order Imposing Sanctions and Notice of Intent to Deny Pending Application for Registration as a Commercial Collection Agency filed.
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Oct. 30, 2003 |
Petition for Administrative Hearing filed.
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Oct. 30, 2003 |
Agency referral filed.
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Oct. 30, 2003 |
Initial Order.
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Source: Florida - Division of Administrative Hearings
