DEPARTMENT OF BANKING AND FINANCE vs ABANCORP CORPORATION, GERALD W. MARGOLIES, AND BUDDY W. GURGANUS, 91-004281 (1991)
Court: Division of Administrative Hearings, Florida
Number: 91-004281
Visitors: 4
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: ABANCORP CORPORATION, GERALD W. MARGOLIES, AND BUDDY W. GURGANUS
Judges: WILLIAM R. DORSEY, JR.
Agency: Department of Financial Services
Locations: Fort Lauderdale, Florida
Filed: Jul. 09, 1991
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, November 22, 1991.
Latest Update: Jan. 03, 2025
Docket for Case No: 91-004281
| Issue Date |
Proceedings |
|
Nov. 22, 1991 |
Order Closing File sent out. CASE CLOSED-Petitioner`s Motion to Relinquish jurisdiction. |
|
Nov. 18, 1991 |
(Petitioner) Motion to Relinquish Jurisdiction filed. |
|
Nov. 08, 1991 |
Order of Continuance sent out. (Hearing cancelled; Parties` Joint report due within 10 days of this Order). |
|
Aug. 06, 1991 |
Notice of Hearing sent out. (hearing set for Nov. 13, 1991; 10:00am;Ft Laud), |
|
Jul. 18, 1991 |
Joint Response filed. (from Michael J. Coniglio) |
|
Jul. 11, 1991 |
Initial Order issued. |
|
Jul. 09, 1991 |
Agency referral letter; Petition for Formal Hearing; Administrative Complaint for A Cease and Desist Order, Imposing Sanctions, and Notice of Rights filed. |
Source: Florida - Division of Administrative Hearings
