DEPARTMENT OF FINANCIAL SERVICES, OFFICE OF FINANCIAL INSTITUTIONS AND SECURITIES REGULATION vs AUGUSTUS PETER FRANZONI, 03-001311 (2003)
Court: Division of Administrative Hearings, Florida
Number: 03-001311
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, OFFICE OF FINANCIAL INSTITUTIONS AND SECURITIES REGULATION
Respondent: AUGUSTUS PETER FRANZONI
Judges: PATRICIA M. HART
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Mar. 25, 2003
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, September 8, 2003.
Latest Update: Jan. 02, 2025
Docket for Case No: 03-001311
| 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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Jun. 04, 2003 |
Order Denying Respondent`s Motion to Dismiss issued.
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Jun. 04, 2003 |
Order Denying Request to Reconsider Order Denying Request for Change of Venue issued.
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Jun. 04, 2003 |
Order Granting Continuance and Placing Case in Abeyance issued (parties to advise status by August 29, 2003).
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May 30, 2003 |
Petitioner`s Response in Opposition to Motion to Dismiss Hearing (filed via facsimile).
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May 27, 2003 |
Petitioner`s Response to Document Filed by the Respondent on May 8, 2003 (filed via facsimile).
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May 23, 2003 |
Motion to Dismiss filed.
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May 19, 2003 |
Order Requiring Response issued. (on or before May 27, 2003, the Petitioner file a written response to the document filed by the Respondent on May 8, 2003)
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May 08, 2003 |
Letter to Judge Malono from A. Franzoni requesting formal appeal of order denying request for change of venue (filed via facsimile).
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Apr. 22, 2003 |
Order of Pre-hearing Instructions issued.
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Apr. 22, 2003 |
Notice of Hearing issued (hearing set for June 25, 2003; 9:00 a.m.; Vero Beach, FL).
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Apr. 21, 2003 |
Order Denying Request for Change of Venue issued.
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Mar. 25, 2003 |
Notice of Hearing (filed by A. Franzoni 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
