DEPARTMENT OF BANKING AND FINANCE vs THOMAS NUTRITIONAL RESEARCH COMPANY, INC.; THOMAS INTERNATIONAL ENTERPRISES, INC.; ET AL., 91-002904 (1991)
Court: Division of Administrative Hearings, Florida
Number: 91-002904
Visitors: 17
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: THOMAS NUTRITIONAL RESEARCH COMPANY, INC.; THOMAS INTERNATIONAL ENTERPRISES, INC.; ET AL.
Judges: DIANE CLEAVINGER
Agency: Department of Financial Services
Locations: Pensacola, Florida
Filed: May 10, 1991
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, September 23, 1991.
Latest Update: Jan. 03, 2025
Docket for Case No: 91-002904
| Issue Date |
Proceedings |
|
Sep. 23, 1991 |
Order Relinquishing Jurisdiction and Closing File sent out. CASE CLOSED-Petitioner's Motion to Relinquish Jurisdiction. |
|
Sep. 13, 1991 |
(Petitioner) Motion to Relinquish Jurisdiction filed. |
|
Aug. 15, 1991 |
Amended Order of Continuance and Rescheduling Hearing sent out. (hearing rescheduled for Dec 4-6, 1991; 9:30am; Pensa) |
|
Aug. 14, 1991 |
Order of Continuance and Rescheduling Hearing sent out. (hearing rescheduled for Dec 4-6, 1991; Pensa) |
|
Jul. 23, 1991 |
(Letter form) Request for Continuance filed. (From William C. Thomas) |
|
Jun. 06, 1991 |
Notice of Hearing sent out. (hearing set for Sept. 11, 1991; 9:30am;Pensacola). |
|
May 29, 1991 |
Letter. to DDC from W. Thomas re: hrg representation filed. |
|
May 24, 1991 |
Department's Response to Initial Order filed. (From G. Printy) |
|
May 14, 1991 |
Initial Order issued. |
|
May 10, 1991 |
Agency referral letter; Requests for Administrative Hearing (Informal& Formal), letter(s) form; Notice of Intent to Issue Cease and Desist Order With Notice of Rights filed. |
Source: Florida - Division of Administrative Hearings
