DEPARTMENT OF BANKING AND FINACE, DIVISION OF FINANCIAL INVESTIGATIONS vs STRATFORD CONSULTING, INC.; ZEDAKAH FOUNDATION, INC.; JOHN BRISCOE; DUANE FRANKE; AND ROBERT SCHROEDER, JR., 00-001614 (2000)
Court: Division of Administrative Hearings, Florida
Number: 00-001614
Visitors: 10
Petitioner: DEPARTMENT OF BANKING AND FINACE, DIVISION OF FINANCIAL INVESTIGATIONS
Respondent: STRATFORD CONSULTING, INC.; ZEDAKAH FOUNDATION, INC.; JOHN BRISCOE; DUANE FRANKE; AND ROBERT SCHROEDER, JR.
Judges: P. MICHAEL RUFF
Agency: Department of Financial Services
Locations: Pensacola, Florida
Filed: Apr. 17, 2000
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, August 24, 2000.
Latest Update: Nov. 17, 2024
Docket for Case No: 00-001614
| Issue Date |
Proceedings |
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Aug. 24, 2000 |
Order Closing File issued. CASE CLOSED.
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Aug. 18, 2000 |
(Petitioner) Motion for Order Relinquishing Jurisdiction and Cancelling Hearing filed.
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Aug. 15, 2000 |
Motion for Order Relinquishing Jurisdiction and Cancelling Hearing (filed via facsimile).
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Aug. 08, 2000 |
Amended Notice of Hearing issued. (hearing set for August 24 and 25, 2000; 10:00 a.m.; Pensacola, FL, amended as to Room Location Only).
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Jun. 08, 2000 |
Notice of Hearing sent out. (hearing set for August 24 and 25, 2000; 10:00 a.m.; Pensacola, FL)
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Jun. 08, 2000 |
Ltr. to DBPR from J. Briscoe RE: settlement filed.
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May 17, 2000 |
Ltr. from J. Briscoe to Dept. of Banking and Finance RE: Funds for travel to Florida filed.
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May 04, 2000 |
Letter to C. Cailouet from J. Briscoe, D. Franke Re: If hearing could be avoided and still protect rights filed.
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May 01, 2000 |
Joint Response to Initial Order (filed via facsimile).
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Apr. 20, 2000 |
Initial Order issued. |
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Apr. 17, 2000 |
Affidavits filed.
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Apr. 17, 2000 |
Administrative Complaint for Order to cease and Desist, Refund Order, and Imposition of Administrative Penalties, with notice of Rights filed.
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Apr. 17, 2000 |
Agency Referral Letter filed.
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Apr. 17, 2000 |
Answer to Administrative Complaint for Order to Cease andDesist, Refund Order, and Imposition of Administrative Penalties, and Petition for Administrative Hearing Pursuant to 120.57, F.S. filed.
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Source: Florida - Division of Administrative Hearings
