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Frank M Gafford
Frank M Gafford
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Bar #96937(FL)    
Lake City FL

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96-004967  BOARD OF EMPLOYEE LEASING COMPANIES vs SUSAN JAN HAGGERTY  (1996)
Division of Administrative Hearings, Florida Filed: Oct. 21, 1996
The issue is whether Respondents failed to file four quarterly and one annual financial statements and failed to maintain minimum amounts of net worth and working capital. If so, an additional issue is what penalty should be imposed.Suspension of license of controlling person where employee leasing company failed to meet minimum net worth requirement.
94-000790F  UNION TRUCKING, INC. vs DEPARTMENT OF TRANSPORTATION  (1994)
Division of Administrative Hearings, Florida Filed: Feb. 14, 1994
Whether or not Petitioner's original "Application (sic., Petition) for Award of Attorneys Fees Pursuant to F.S. 57.111" was untimely filed and, therefore, should be dismissed; and whether or not Respondent waived any objection to jurisdiction; and Whether or not Petitioner is entitled to an award of attorneys fees of $2,775.00 pursuant to Section 57.111, F.S.DOT not substantially justified in relying on DGS order to deny DOT MBE status; time for pet. discussed rel. f/o after jur. reliquished by DOAH.
91-007714  UNION TRUCKING, INC. vs DEPARTMENT OF GENERAL SERVICES  (1991)
Division of Administrative Hearings, Florida Filed: Nov. 27, 1991
The ultimate issue is whether the Petitioner's application for designation as a Minority Business Enterprise should be approved. In the instant case, the factual dispute centers on the independence of the applicant given its financial and other relationships with a non-MBE business.Corporation denied Minority Business Enterprise status because of close affiliations between White Female 49% owner and 51% Black Male owner and the father of White Female and former employer of Black Male.

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