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