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DEPARTMENT OF BANKING AND FINANCE vs JEFFREY E. BRITZ, 91-000143 (1991)

Court: Division of Administrative Hearings, Florida Number: 91-000143 Visitors: 14
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: JEFFREY E. BRITZ
Judges: LINDA M. RIGOT
Agency: Department of Financial Services
Locations: West Palm Beach, Florida
Filed: Jan. 07, 1991
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, December 10, 1991.

Latest Update: May 18, 2024

Docket for Case No: 91-000143
Issue Date Proceedings
Feb. 14, 1992 Order Placing Case in Abeyance sent out.
Dec. 10, 1991 Order Closing File sent out. CASE CLOSED-Petitioner's Motion to Relinquish Jurisdiction.
Dec. 10, 1991 Order sent out. Due to the closing of the lowest consolidated
Dec. 09, 1991 Response to Respondent's [SIC] First Set of Requests for Admissions filed.
Dec. 06, 1991 (Petitioner) Motion to Relinquish Jurisdiction filed.
Dec. 02, 1991 Third Notice of Hearing sent out. (hearing set for Feb. 20-21, 1992; 9:30am; West Palm Beach)
Nov. 25, 1991 (Petitioner) Status Report filed.
Nov. 18, 1991 Order Granting Continuance, Denying Continuance and Severing Cases sent out. (Due to the severing of 90-7833 all pleadings will be filed in the next to the lowest case #91-0143).
Nov. 18, 1991 Order Granting Continuance and Rescheduling Hearing sent out. (hearing rescheduled for Feb. 13, 1992; 9:00am; via telephone).
Nov. 08, 1991 Respondent Jeffrey E. Britz's Response to Petitioner's First Request for Production of Documents filed.
Oct. 07, 1991 Definitions Applicable to All Requests (2); Tacey F. Speier's Interrogatories to Petitioner; Jeffrey Britz's Interrogatories to Petitioner filed.
Apr. 22, 1991 Letter to LMR from Howard A. Tescher (re: rescheduling hearing) filed.
Feb. 20, 1991 Order of Consolidation sent out. (Consolidated case are: 90-7833, 90-7834, 91-0143, 91-0144, 91-0894 & 91-0903).
Feb. 06, 1991 (Petitioner) Notice of Propounding Interrogatories filed.
Jan. 10, 1991 Initial Order issued.
Jan. 07, 1991 Agency referral letter; Petition for Hearing; Administrative Complaint, with Notice of Intent to Enter Cease and Desist Order, Denial of Registration and Notice of Rights filed.
Source:  Florida - Division of Administrative Hearings

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