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DEPARTMENT OF BANKING AND FINANCE vs HERITAGE FINANCE CORPORATION, HOWARD BLOOM, AND DIANE BLOOM, 91-003708 (1991)

Court: Division of Administrative Hearings, Florida Number: 91-003708 Visitors: 13
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: HERITAGE FINANCE CORPORATION, HOWARD BLOOM, AND DIANE BLOOM
Judges: WILLIAM R. DORSEY, JR.
Agency: Department of Financial Services
Locations: Fort Lauderdale, Florida
Filed: Jun. 14, 1991
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, March 10, 1992.

Latest Update: Mar. 03, 2025

Docket for Case No: 91-003708
Issue Date Proceedings
May 06, 1992 Letter to R. Moraitis from WRD (re: DOAH has no jurisdiction to case since its closure) sent out.
May 05, 1992 Letter to WRD from Robert J. Moraitis (re: resolving and having Final Order entered) filed.
Mar. 10, 1992 Order Relinquish Jurisdiction sent out. CASE CLOSED, (Mr. Moraitis ltr dated March 2, 1992 requiring no hearing)
Mar. 04, 1992 CC Letter to Jodi R. Marvet from Robert J. Moraitis (re: Settlement) filed.
Feb. 10, 1992 (Petitioner) Motion to Lift Order of Abeyance and for New Hearing Date filed.
Feb. 07, 1992 Order Requiring Submission of Hearing Dates sent out.
Feb. 06, 1992 Order Requiring Submission of Hearing Dates sent out.
Jan. 17, 1992 Letter to WRD from Jodi R. Marvet (re: Settlement) filed.
Jan. 13, 1992 Letter to WRD from Robert J. Moraitis (re: changes & addition to the settlement) w/Stipulation and Consent Agreement + attachments filed.
Dec. 10, 1991 Order Extending Abeyance (until Jan. 17, 1992) sent out. (Parties` status report due).
Nov. 27, 1991 Ltr. to WRD from J. Marvet re: settlement status filed.
Nov. 25, 1991 Letter to WRD from Jodi R. Marvet (re: Ltr from Mr. Moraitis concerning the status of case) filed.
Nov. 21, 1991 Order of Abeyance sent out. (Hearing cancelled; Parties` status report due within 30 days).
Nov. 21, 1991 Letter to WRD from Robert J. Moraitis (re: Parties have reached Final Settlement) filed.
Nov. 13, 1991 Letter to WRD from Jodi R. Marvet (re: request for a subpoena) filed.
Nov. 12, 1991 Notice of Taking Deposition filed. (From Jodi R. Marvet)
Oct. 21, 1991 (Petitioner) Motion for Better Answers to Interrogatories; Motion to Compel Production of Documents filed.
Sep. 13, 1991 Status Report filed. (From Jodi Marvet)
Sep. 09, 1991 Order Continuing and Rescheduling Formal Hearing sent out. (hearing rescheduled for Dec. 3-4, 1991; 9:30am; Ft Laud).
Aug. 29, 1991 cc: (Petitioner) Notice of Taking Deposition filed.
Aug. 22, 1991 Letter to WRD from Jodi Marvet (Re: Response to Motion for Continuance) filed.
Jul. 29, 1991 Petitioner`s First Set of Interrogatories (3); Petitioner`s Request for Production of Documents; Petitioner`s Request for Admissions w/Exhibits A&B filed. (From Jodi R. Marvet)
Jul. 11, 1991 Notice of Hearing sent out. (hearing set for Sept. 19-20, 1991; 9:30am; Ft Laud).
Jul. 05, 1991 (Petitioner) Response to Initial Order filed. (From Jodi R. Marvet)
Jun. 19, 1991 Initial Order issued.
Jun. 14, 1991 Agency referral letter; Respondents Answer and Affirmative Defenses to Administrative Complaint; Respondents Amended Request for Hearing; Administrative Complaint and Notice of Rights filed.
Order Requiring Submission of Hearing Dates sent out.
Source:  Florida - Division of Administrative Hearings

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