DEPARTMENT OF BANKING AND FINANCE vs IHOR A. HUMESKY AND U.S.INVESTORS GROUP, INC., 02-003912 (2002)
Court: Division of Administrative Hearings, Florida
Number: 02-003912
Visitors: 19
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: IHOR A. HUMESKY AND U.S.INVESTORS GROUP, INC.
Judges: WILLIAM F. QUATTLEBAUM
Agency: Department of Financial Services
Locations: Tampa, Florida
Filed: Oct. 07, 2002
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, December 18, 2002.
Latest Update: Jan. 22, 2025
Docket for Case No: 02-003912
| Issue Date |
Proceedings |
|
Dec. 18, 2002 |
Order Closing File issued. CASE CLOSED.
|
|
Dec. 16, 2002 |
Petitioner`s Motion for Continuance and to Relinquish Jurisdiction (filed via facsimile).
|
|
Oct. 28, 2002 |
Order of Pre-hearing Instructions issued.
|
|
Oct. 28, 2002 |
Notice of Hearing issued (hearing set for January 13 through 15, 2003; 9:00 a.m.; Tampa, FL).
|
|
Oct. 18, 2002 |
Response to Initial Order filed by Respondent.
|
|
Oct. 16, 2002 |
Joint Response to Initial Order (filed by Petitioner via facsimile).
|
|
Oct. 09, 2002 |
Initial Order issued.
|
|
Oct. 07, 2002 |
Amended Administrative Complaint for Entry of Final Order to cease and Desist, Impose Penalties, and Notice of Rights filed.
|
|
Oct. 07, 2002 |
Petition for Formal Proceeding filed.
|
|
Oct. 07, 2002 |
Agency referral filed.
|
Source: Florida - Division of Administrative Hearings
