DEPARTMENT OF BANKING AND FINANCE vs JO-ANNS RESTAURANT, INC., D/B/A JO-ANNS INSTANT FINANCE CARS, 91-007247 (1991)
Court: Division of Administrative Hearings, Florida
Number: 91-007247
Visitors: 6
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: JO-ANNS RESTAURANT, INC., D/B/A JO-ANNS INSTANT FINANCE CARS
Judges: K. N. AYERS
Agency: Department of Financial Services
Locations: Tampa, Florida
Filed: Nov. 12, 1991
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, March 18, 1992.
Latest Update: Feb. 23, 2025
Docket for Case No: 91-007247
| Issue Date |
Proceedings |
|
Mar. 18, 1992 |
Order Relinquishing Jurisdiction and Closing File sent out. CASE CLOSED, per Motion To Relinquish granted. |
|
Mar. 16, 1992 |
Motion for Order Relinquishing Jurisdiction w/(unsigned) Order Relinquishing Jurisdiction filed. |
|
Feb. 20, 1992 |
Amended Notice of Hearing sent out. (hearing set for 2-27-92; 9:00am;Tampa) |
|
Feb. 20, 1992 |
Order Compelling Discovery sent out. |
|
Feb. 20, 1992 |
Deposition of Jairo Paez filed. |
|
Feb. 20, 1992 |
(Petitioner) Notice of Filing Discovery; First Set of Interrogatories to Respondent; Department`s First Set of Requests for Admissions; Department`s First Request to Produce filed. |
|
Feb. 18, 1992 |
(Petitioner) Notice of Hearing; Notice of Taking Deposition; Petitioner`s Motion to Compel Discovery filed. |
|
Dec. 27, 1991 |
Letter to KNA from Lisa L. Elwell (re: Initial Order) filed. |
|
Dec. 16, 1991 |
Supplemental Response of the Department of Banking and Finance to Initial Order filed. |
|
Dec. 05, 1991 |
Notice of Hearing sent out. (hearing set for Feb. 28, 1992; 9:00am; Tampa). |
|
Dec. 02, 1991 |
Response of Department`s of Banking and Finance to Initial Order filed. |
|
Dec. 02, 1991 |
Ltr. to KNA from Michael J. Lucas re: Reply to Initial Order filed. |
|
Nov. 18, 1991 |
Initial Order issued. |
|
Nov. 12, 1991 |
Agency referral letter; Administrative Complaint for Imposition of Administrative Penalties With Notice of Rights; Petition for Formal Proceeding filed. |
Source: Florida - Division of Administrative Hearings
