TIMOTHY DANIEL CARROLL vs DEPARTMENT OF BANKING AND FINANCE, 92-004316 (1992)
Court: Division of Administrative Hearings, Florida
Number: 92-004316
Visitors: 20
Petitioner: TIMOTHY DANIEL CARROLL
Respondent: DEPARTMENT OF BANKING AND FINANCE
Judges: STEPHEN F. DEAN
Agency: Department of Financial Services
Locations: Jacksonville, Florida
Filed: Jul. 14, 1992
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, September 16, 1992.
Latest Update: Feb. 09, 2025
Docket for Case No: 92-004316
Issue Date |
Proceedings |
Sep. 16, 1992 |
Order Closing File sent out. CASE CLOSED, on 9-15-92, the parties filed a final order. |
Sep. 15, 1992 |
Final Order filed. |
Aug. 21, 1992 |
Order Granting Stay and Requiring Response sent out. (parties to respond by 9/15/92) |
Aug. 21, 1992 |
(Respondent) Motion for Continuance filed. |
Aug. 17, 1992 |
Petitioner's Response to Respondent's Request for Production of Documents; Petitioner's Response to Respondent's Request for Admissions filed. |
Aug. 11, 1992 |
Notice of Taking Deposition w/cover Letter filed. (From Leslie A. Meek) |
Aug. 07, 1992 |
(Respondent) Notice of Serving Request for Admissions; Request to Produce; Joint Motion to Establish Expedited Discovery Schedule; The Department of Banking and Finance's Request for Admissions filed. |
Jul. 28, 1992 |
Notice of Hearing and Order sent out. (hearing set for 8/26/92; 10:00am; Jacksonville) |
Jul. 24, 1992 |
Joint Response to Initial Order; Notice of Substitution of Counsel filed. |
Jul. 17, 1992 |
Initial Order issued. |
Jul. 14, 1992 |
Agency referral letter; Agency action letter; Petition for Informal Proceeding filed. |
Source: Florida - Division of Administrative Hearings