Minute Entry - Vacate
10F-BD027-BNK · Arizona Department of Financial Institutions · 2010-02-12
IN THE OFFICE OF ADMINISTRATIVE HEARINGS
|In The Matter Of the Money | | No. 10F-BD027-BNK | |Transmitter License of: | | | | | |Minute Entry Vacating Hearing | |SAMSO'S EXPRESS MONEY TRANSFER, | | | |INC. | | | |AND SHEIK MOHAMED HUSSEIN HANIFF, | | | |PRESIDENT | | | |650 South Atlantic Boulevard | | | |Los Angeles, CA 90022 | | | | | | | | | | | | | | |
Based on a recent filing in the above-entitled matter ( affixed not affixed), the Administrative Law Judge, makes the following minute entry: For good cause appearing, the pre-hearing conference and hearing dates are vacated from the docket of the Office of Administrative Hearings and this matter is remanded for the following reason: The parties have resolved the matter. Done this day, February 12, 2010. Lewis D. Kowal Administrative Law Judge
Copy mailed this ____ day of ______________, 2010 to:
Thomas L. Wood, Arizona Department of Financial Institutions Joan S. Doran, Senior Examiner 2910 North 44th Street, Suite 310 Phoenix, AZ 85018
Oscar A. Herasme, Esq. Esquire Gonzalez Saggio & Harlan LLP The Empire State Building 350 Fifth Avenue, 59th Floor New York, NY 10118
Erin O. Gallagher, Assistant Attorney General Office of the Attorney General 1275 West Washington Phoenix, AZ 85007-2997
By ___________________________ -----------------------
Office of Administrative Hearings 1400 West Washington, Suite 101 Phoenix, Arizona 85007 (602) 542-9826