DEPARTMENT OF BANKING AND FINANCE vs A AND J MARKETING SOUTHEAST, INC., AND ANNE MARIE FERRARO, 01-004216 (2001)
Court: Division of Administrative Hearings, Florida
Number: 01-004216
Visitors: 8
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: A AND J MARKETING SOUTHEAST, INC., AND ANNE MARIE FERRARO
Judges: DANIEL M. KILBRIDE
Agency: Department of Financial Services
Locations: Orlando, Florida
Filed: Oct. 26, 2001
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, February 27, 2002.
Latest Update: Dec. 31, 2024
Docket for Case No: 01-004216
| Issue Date |
Proceedings |
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Feb. 27, 2002 |
Order Closing File issued. CASE CLOSED.
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Feb. 25, 2002 |
Motion for Relinquishment of Jurisdiction and to Cancel Hearing (filed by Petitioner via facsimile).
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Feb. 13, 2002 |
Notice of Taking Deposition, W. Cozzolino (filed via facsimile).
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Feb. 11, 2002 |
Notice of Taking Deposition, M. Alesse (filed via facsimile).
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Jan. 28, 2002 |
Order Granting Continuance and Re-scheduling Hearing issued (hearing set for March 14 and 15, 2002; 9:00 a.m.; Orlando, FL).
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Jan. 25, 2002 |
Memo to Judge Kibride from H. Hadley requesting subpoenas (filed via facsimile).
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Jan. 24, 2002 |
Order of Consolidation issued. (consolidated cases are: 01-004216, 02-000284)
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Jan. 22, 2002 |
A & J Marketing Southeast, Inc., Objection to Department of Banking and Finance`s Amended Motion for Consolidation of Cases for Final Hearing, and Continuance (filed via facsimile). |
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Jan. 22, 2002 |
Amended Petitioner`s First Motion for Continuance and Consolidation of Cases for Final Hearing (filed via facsimile).
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Jan. 18, 2002 |
A & J Marketing Southeast, Inc., Objection to Department of Banking and Finance`s Motion for Consolidation of Case for Final Hearing (filed via facsimile).
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Jan. 17, 2002 |
Petitioner`s First Motion for Continuance and Consolidation of Cases for Final Hearing filed.
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Jan. 02, 2002 |
Letter to Judge Kilbride from F. Wilsen requesting subpoenas (filed via facsimile).
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Nov. 14, 2001 |
Order of Pre-hearing Instructions issued.
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Nov. 14, 2001 |
Notice of Hearing issued (hearing set for January 30, 2002; 9:00 a.m.; Orlando, FL).
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Nov. 07, 2001 |
Letter to Judge Kilbride from F. Wilsen (reply to Initial Order) filed.
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Oct. 29, 2001 |
Initial Order issued.
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Oct. 26, 2001 |
Response of A & J Marketing Southeast, Inc., and Anne-Marie Ferraro, to Administrative Complaint filed.
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Oct. 26, 2001 |
Administrative Complaint for Entry of Final Order to Cease and Desist, Impose Penalties, and Notice of Rights filed.
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Oct. 26, 2001 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
