DEPARTMENT OF FINANCIAL SERVICES vs RW FINANCIAL SERVICES, INC., AND ROBERT WEBER, INDIVIDUALLY AND AS DIRECTOR OF RW FINANCIAL SERVICES, INC., 07-003579 (2007)
Court: Division of Administrative Hearings, Florida
Number: 07-003579
Visitors: 3
Petitioner: DEPARTMENT OF FINANCIAL SERVICES
Respondent: RW FINANCIAL SERVICES, INC., AND ROBERT WEBER, INDIVIDUALLY AND AS DIRECTOR OF RW FINANCIAL SERVICES, INC.
Judges: STUART M. LERNER
Agency: Department of Financial Services
Locations: Lauderdale Lakes, Florida
Filed: Aug. 06, 2007
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, September 17, 2007.
Latest Update: Nov. 19, 2024
Docket for Case No: 07-003579
| Issue Date |
Proceedings |
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Sep. 17, 2007 |
Order Closing File. CASE CLOSED.
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Sep. 11, 2007 |
Motion to Relinquish Jurisdiction filed.
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Aug. 14, 2007 |
Order Concerning Hearing Exhibits, Witnesses and Dispute Resolution.
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Aug. 14, 2007 |
Notice of Hearing by Video Teleconference (hearing set for October 12, 2007; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Aug. 14, 2007 |
Order Allowing Depositions to be Taken by Telephone.
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Aug. 13, 2007 |
Joint Response to Initial Order filed.
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Aug. 13, 2007 |
Motion to Take Telephonic Depositions filed.
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Aug. 07, 2007 |
Initial Order.
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Aug. 06, 2007 |
Interrogatories to Robert Weber and RW Financial Services, Inc. filed.
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Aug. 06, 2007 |
Certificate of Service of Interrogatories to Robert Weber and RW Financial Services, Inc., filed.
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Aug. 06, 2007 |
Petitioner`s First Request for Production of Documents filed.
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Aug. 06, 2007 |
First Set of Requests for Admissions to Robert Weber and RW Financial Services Inc., filed.
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Aug. 06, 2007 |
Answer to Administrative Complaint and Request for Administrative Hearing filed.
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Aug. 06, 2007 |
Administrative Complaint and Notice of Rights filed.
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Aug. 06, 2007 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
