OFFICE OF COMPTROLLER, DIVISION OF SECURITIES AND INVESTOR PROTECTION vs FRANCIS MARTIN MCDERMOTT, 99-004449 (1999)
Court: Division of Administrative Hearings, Florida
Number: 99-004449
Visitors: 12
Petitioner: OFFICE OF COMPTROLLER, DIVISION OF SECURITIES AND INVESTOR PROTECTION
Respondent: FRANCIS MARTIN MCDERMOTT
Judges: LAWRENCE P. STEVENSON
Agency: Department of Financial Services
Locations: St. Petersburg, Florida
Filed: Oct. 21, 1999
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, April 19, 2000.
Latest Update: Dec. 22, 2024
Docket for Case No: 99-004449
| Issue Date |
Proceedings |
|
Apr. 19, 2000 |
Order Closing File sent out. CASE CLOSED. |
|
Apr. 17, 2000 |
(Petitioner) Motion to Relinquish Jurisdiction in the Case Against Baxter Banks & Smith, LTD. and Francis Martin McDermott (filed via facsimile). |
|
Mar. 02, 2000 |
(Respondent) Notice of Serving Answers to Interrogatories (filed via facsimile). |
|
Feb. 14, 2000 |
(Petitioner) Notice of Taking Deposition filed. |
|
Feb. 11, 2000 |
Order on Motion to Compel sent out. |
|
Feb. 11, 2000 |
Notice of Hearing sent out. (hearing set for May 8 through 12, 2000; 9:00 a.m.; St. Petersburg, Florida) |
|
Feb. 04, 2000 |
Status Report and Renewed Motion to Compel (Petitioner) (filed via facsimile). |
|
Jan. 07, 2000 |
Order of Consolidation sent out. (Consolidated cases are: 99-003392, 99-004449) |
|
Dec. 14, 1999 |
(Petitioner) Motion for Consolidation (cases to be consolidated 99-3392, 99-4449) (filed via facsimile). |
|
Nov. 15, 1999 |
Petitioner`s First Request for Admissions to Respondent Baxter, Banks & Smith, LTD. filed. |
|
Nov. 08, 1999 |
(Petitioner) Response to Initial Order (filed via facsimile). |
|
Oct. 27, 1999 |
Initial Order issued. |
|
Oct. 21, 1999 |
Agency Referral Letter; Petition for Formal Hearing Involving Disputed Issues of Material Facts; Administrative Complaint and Notice of Rights filed. |
Source: Florida - Division of Administrative Hearings
