DEPARTMENT OF FINANCIAL SERVICES, OFFICE OF FINANCIAL INSTITUTIONS AND SECURITIES REGULATION vs THOMAS CONSULTING SERVICES, INC., AND MARK DENNIS THOMAS, 03-002158 (2003)
Court: Division of Administrative Hearings, Florida
Number: 03-002158
Visitors: 19
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, OFFICE OF FINANCIAL INSTITUTIONS AND SECURITIES REGULATION
Respondent: THOMAS CONSULTING SERVICES, INC., AND MARK DENNIS THOMAS
Judges: PATRICIA M. HART
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: Jun. 10, 2003
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, July 2, 2003.
Latest Update: Dec. 24, 2024
Docket for Case No: 03-002158
| Issue Date |
Proceedings |
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Jul. 02, 2003 |
Order Closing File. CASE CLOSED.
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Jul. 01, 2003 |
Joint Motion to Relinquish Jurisdiction (filed via facsimile).
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Jun. 20, 2003 |
Order of Pre-hearing Instructions.
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Jun. 20, 2003 |
Notice of Hearing by Video Teleconference (video hearing set for August 18, 2003; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
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Jun. 18, 2003 |
Motion for Official Recognition filed by Petitioner.
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Jun. 16, 2003 |
Response to Initial Order (filed by Petitioner via facsimile).
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Jun. 10, 2003 |
Notice of Serving First Set of Interrogatories to Respondent, Mark Dennis Thomas filed.
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Jun. 10, 2003 |
Administrative Complaint for Cease and Desist Order and to Impose Administrative Penalties with Notice of Rights filed.
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Jun. 10, 2003 |
Answer to Administrative Complaint and Request for Hearing filed.
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Jun. 10, 2003 |
Agency referral filed.
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Jun. 10, 2003 |
Initial Order.
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Source: Florida - Division of Administrative Hearings
