Leon FL Banking, Corporate and incorporation and Insurance L -- eLawyers

16-5639 Patrick Burwell v. State of Florida (2018)

District Court of Appeal of Florida Filed: Dec. 27, 2018

80-990 State v. Musselwhite (1981)

District Court of Appeal of Florida Filed: Jul. 29, 1981 Citations: 402 So. 2d 1235

402 So. 2d 1235 (1981) STATE of Florida, Appellant, v. Warren D. MUSSELWHITE, Appellee. No. 80-990. District Court of Appeal of Florida, Second District. July 29, 1981. Rehearing Denied September 3, 1981. *1236 Jim Smith, Atty. Gen., Tallahassee and Michael A. Palecki, Asst. Atty. Gen., Tampa, for appellant. Richard S. Rhodes, Orlando, for appellee. RYDER, Judge. This is an appeal from an order granting a motion to suppress physical evidence in a criminal proceeding against Warren D. Musselwhite ..

2D08-5642 FW v. State (2008)

District Court of Appeal of Florida Filed: Dec. 02, 2008 Citations: 995 So. 2d 963

995 So. 2d 963 (2008) F.W. v. STATE. No. 2D08-5642. District Court of Appeal of Florida, Second District. December 2, 2008. Decision without published opinion. App.dismissed.

5D07-255 Russell v. State (2007)

District Court of Appeal of Florida Filed: Jun. 08, 2007 Citations: 957 So. 2d 716

957 So. 2d 716 (2007) James A. RUSSELL, Petitioner, v. STATE of Florida, Respondent. No. 5D07-255. District Court of Appeal of Florida, Fifth District. June 8, 2007. James A. Russell, Lake City, pro se. Bill McCollum, Attorney General, Tallahassee, and Kellie A. Nielan, Assistant Attorney General, Daytona Beach, for Respondent. PER CURIAM. James A. Russell petitions for a belated appeal to examine the denial of his post-conviction relief motion. We deny Russell's request because he has not allege..

2D08-3603 OAP v. State (2009)

District Court of Appeal of Florida Filed: Aug. 14, 2009 Citations: 15 So. 3d 588

15 So. 3d 588 (2009) O.A.P. v. STATE. No. 2D08-3603. District Court of Appeal of Florida, Second District. August 14, 2009. Decision without published opinion Affirmed.

93-0124 Above All Drywall v. Shearer (1995)

District Court of Appeal of Florida Filed: Feb. 24, 1995 Citations: 651 So. 2d 195

651 So. 2d 195 (1995) ABOVE ALL DRYWALL and FACCA, Appellants, v. James SHEARER, Appellee. No. 93-0124. District Court of Appeal of Florida, First District. February 24, 1995. Rehearing Denied March 27, 1995. H. George Kagan and Helene H. Morris, of Miller, Kagan and Chait, West Palm Beach, and John E. McLain, III and Mark S. Spangler of Rissman, Weisberg, Barrett, Hurt, Donahue & McLain, P.A., Orlando, for appellants. Frederick Daniels, Orlando, and Bill McCabe of Shepherd, McCabe & Cooley, Long..

12-001225 OFFICE OF FINANCIAL REGULATION vs MARINE BANK AND TRUST COMPANY, A STATE-CHARTERED BANK IN VERO BEACH, FLORIDA (2012)

Division of Administrative Hearings, Florida Filed: Apr. 06, 2012

The issue for determination is whether Respondent committed the offenses set forth in the Amended Administrative Complaint dated February 29, 2012, and, if so, what action should be taken.Petitioner demonstrated that Respondent had engaged in unsafe and unsound practices and had violated laws relating to the operation of a financial institution. Recommended the issuance of a cease and desist order by Petitioner against Respondent.

02-001280 MICKIE A. LEONARD AND LAST CHANCE SPECIAL, INC. vs DEPARTMENT OF BANKING AND FINANCE (2002)

Division of Administrative Hearings, Florida Filed: Mar. 27, 2002

Whether the Petitioner's divestiture plan complies with the Final Order entered by the Respondent on June 9, 2000.Trustee proposed in Petitioner`s divestiture plan unacceptable as neither qualified to serve nor independent.

99-003474 DANNY R. METCALF, SR.; MARION R. METCALF; METCALF CRAB COMPANY, INC.; R. M. SPEARS; DONALD L. TUCKER, P.A.; ERIK METCALF; CARL METCALF; NICOLE METCALF; RANDALL REDMOND; SHELLEY METCALF; AND DANNY METCALF, JR. vs DEPARTMENT OF BANKING AND FINANCE AND CITIZENS BANK OF WAKULLA (1999)

Division of Administrative Hearings, Florida Filed: Aug. 12, 1999

The issue for determination in this proceeding is the fair market value as of October 15, 1998, of common stock of Citizens Bank of Wakulla held by Petitioners, dissenting minority shareholders.Dissenting stockholders are entitled to valuation of $19.78 per share of their bank stock. A minority discount is appropriate, as is consideration of discussions regarding sale of the bank, although the latter consideration is entitled to little weight.

93-006815 DEPARTMENT OF INSURANCE AND TREASURER vs CLINTON EMMETT WEEKS (1993)

Division of Administrative Hearings, Florida Filed: Nov. 29, 1993

The issue addressed in this proceeding is whether Respondent's life, life and health and general lines insurance agent's licenses should be suspended, revoked, or otherwise disciplined for violations of Chapter 626, Florida Statutes.Charge by sub-agent of agency fee additional to premium not deceptive or illegal where insurance company authorized even though failed to put on declaration page

Edward W Dougherty, Jr.