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DEPARTMENT OF BANKING AND FINANCE vs BOCA RATON FINANCIAL GROUP, INC., AND ROGER J. REYNOLDS, 98-002157 (1998)

Court: Division of Administrative Hearings, Florida Number: 98-002157 Visitors: 14
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: BOCA RATON FINANCIAL GROUP, INC., AND ROGER J. REYNOLDS
Judges: ERROL H. POWELL
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: May 07, 1998
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, December 10, 1998.

Latest Update: Jan. 05, 2025

Docket for Case No: 98-002157
Issue Date Proceedings
Dec. 10, 1998 Order Relinquishing Jurisdiction and Closing File sent out. CASE CLOSED.
Dec. 08, 1998 (Petitioner) Motion to Relinquish Jurisdiction (filed via facsimile).
Nov. 09, 1998 Order Continuing Abeyance sent out. (status report due by 12/11/98)
Oct. 30, 1998 Joint Status Report (filed via facsimile).
Sep. 15, 1998 Order Granting Continuance and Holding Case in Abeyance sent out. (parties to file status report by 10/30/98)
Sep. 10, 1998 (Petitioner) Motion for Continuance (filed via facsimile).
Aug. 27, 1998 (Petitioner) Notice of Taking Depositions filed.
Aug. 20, 1998 Order Denying Motion to Dismiss sent out.
Jun. 22, 1998 (Petitioner) Response to Respondents` Motion to Dismiss Administrative Complaint (filed via facsimile).
Jun. 11, 1998 Respondent`s Motion to Dismiss Administrative Complaint; Notice of Absence From Law Office filed.
May 29, 1998 (T. Pam) Notice of Substitution of Counsel (filed via facsimile).
May 28, 1998 Notice of Hearing sent out. (hearing set for Sept. 15-16, 1998; 9:00 am; Tallahassee)
May 28, 1998 Prehearing Order sent out.
May 22, 1998 Joint Response to Initial Order (filed via facsimile).
May 12, 1998 Initial Order issued.
May 07, 1998 Agency Referral Letter; Petition for Formal Proceeding; Administrative Complaint For Imposition Administrative Sanctions And Notice Of Intent To Issue Cease And Desist Order With Notice Of Rights filed.
Source:  Florida - Division of Administrative Hearings

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