Minute Entry - Vacate

03F-BD026-BNK · State Banking Department · 2003-02-25

IN THE OFFICE OF ADMINISTRATIVE HEARINGS

The assigned Administrative Law Judge, having reviewed the file of the above-entitled matter makes the following minute entry: For good cause appearing, this matter is vacated from the docket of the Office of Administrative Hearings and remanded for the following reason: This matter is moot because Respondent has changed its position concerning the subject of the appeal. The party requesting the hearing has voluntarily withdrawn. The parties have resolved the matter. On February 24, 2003, the Tribunal received the Department’s Notice of Final Settlement and Motion to Vacate the hearing, indicating that the parties had reached a final settlement and had resolved all the matters in the pending case. The agency deems allegations admitted and has issued Findings of Facts, Conclusion of Law and Order. The agency has dismissed the matter. The parties have agreed to dismiss this matter.

Done this day, February 25, 2003.

Kay A. Abramsohn Administrative Law Judge

Copy mailed this ____ day of ______________, 2003 to:

Richard C. Houseworth, Superintendent of Banks Arizona State Banking Department ATTN: June Beckwith 2910 North 44th Street, Suite 310 Phoenix, AZ 85018

Craig D. Timothy, President The Timothy Funding Group 8687 E. Via De Ventura, Suite 111 Scottsdale, AZ 85258

Craig A. Raby, Assistant Attorney General Consumer Protection & Advocacy 1275 West Washington, Room 259 Phoenix, AZ 85007-2926

By ___________________________ -----------------------

Office of Administrative Hearings 1400 West Washington, Suite 101 Phoenix, Arizona 85007 (602) 542-9826