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DEPARTMENT OF BANKING AND FINANCE vs JAMES S. BASHAW, 91-004120 (1991)

Court: Division of Administrative Hearings, Florida Number: 91-004120 Visitors: 8
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: JAMES S. BASHAW
Judges: D. R. ALEXANDER
Agency: Department of Financial Services
Locations: Daytona Beach, Florida
Filed: Jul. 03, 1991
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, November 12, 1991.

Latest Update: Jun. 26, 2024

Docket for Case No: 91-004120
Issue Date Proceedings
Nov. 12, 1991 Order sent out. CASE CLOSED-Joint Motion to Relinquish jurisdiction.
Nov. 08, 1991 Joint Motion to Relinquish Jurisdiction w/Stipulation and Consent Agreement filed.
Oct. 22, 1991 Order sent out. (Case in abeyance until Dec. 2, 1991; Status report due).
Oct. 21, 1991 (Petitioner) Motion for Continuance filed.
Sep. 27, 1991 Amended Notice of Taking Deposition Duces Tecum filed. (From Bridget Ryan)
Sep. 11, 1991 Notice of Appearance filed. (From Bridget L. Ryan)
Sep. 11, 1991 (Petitioner) Request for Production filed. (From Bridget L. Ryan)
Jul. 23, 1991 Notice of Hearing sent out. (hearing set for Oct. 24, 1991; 11:00am;Daytona Beach).
Jul. 22, 1991 Ltr. to DRA from Elise M. Greenbaum re: Reply to Initial Order filed.
Jul. 09, 1991 Initial Order issued.
Jul. 03, 1991 Agency referral letter; Notice of Intention to Impose Administrative Penalties and Administrative Charges and Complaint With Notice of Rights; Petition filed.
Source:  Florida - Division of Administrative Hearings

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