DEPARTMENT OF FINANCIAL SERVICES, OFFICE OF FINANCIAL INSTITUTIONS AND SECURITIES REGULATION vs ABRAXUS LIMITED, INC., AND THOMAS J. MORRELL, 03-001310 (2003)
Court: Division of Administrative Hearings, Florida
Number: 03-001310
Visitors: 13
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, OFFICE OF FINANCIAL INSTITUTIONS AND SECURITIES REGULATION
Respondent: ABRAXUS LIMITED, INC., AND THOMAS J. MORRELL
Judges: PATRICIA M. HART
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Mar. 28, 2003
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, September 8, 2003.
Latest Update: Dec. 23, 2024
Docket for Case No: 03-001310
| Issue Date |
Proceedings |
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Sep. 08, 2003 |
Order Closing File. CASE CLOSED.
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Aug. 28, 2003 |
Status Report (filed by Petitioner via facsimile).
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Aug. 21, 2003 |
Notice of Substitution of Counsel (filed by A. Melchior and E. Starr, Esquire, via facsimile).
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Jul. 02, 2003 |
Order Continuing Case in Abeyance (parties to advise status by August 29, 2003).
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Jun. 30, 2003 |
Status Report (filed by Petitioner via facsimile).
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May 19, 2003 |
Order Denying Request for Reconsideration issued.
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May 08, 2003 |
Letter to Judge Malono from T. Morrell requesting formal appeal of order denying request to change venue (filed via facsimile).
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Apr. 22, 2003 |
Order Placing Case in Abeyance issued (parties to advise status by June 30, 2003).
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Apr. 21, 2003 |
Order Denying Request for Change of Venue issued.
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Mar. 28, 2003 |
Notice of Hearing (filed by T. Morrell via facsimile).
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Nov. 18, 2002 |
Answer and Affirmative Defenses to Amended Administrative Complaint filed.
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Nov. 18, 2002 |
Amended Administrative Complaint for Entry of Final Order to Cease and Desist, Impose Penalties, and Notice of Rights filed.
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Nov. 18, 2002 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
