DIVISION OF FINANCE vs RAYMOND RAMOS, D/B/A WALL STREET MORTGAGE, 93-001610 (1993)
Court: Division of Administrative Hearings, Florida
Number: 93-001610
Visitors: 10
Petitioner: DIVISION OF FINANCE
Respondent: RAYMOND RAMOS, D/B/A WALL STREET MORTGAGE
Judges: MARY CLARK
Agency: Department of Financial Services
Locations: Orlando, Florida
Filed: Mar. 25, 1993
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, September 21, 1993.
Latest Update: Jan. 09, 2025
Docket for Case No: 93-001610
| Issue Date |
Proceedings |
|
Sep. 21, 1993 |
Order Relinquishing Jurisdiction sent out. CASE CLOSED, per motion to relinquish jurisdiction as to respondent Raymond Ramso d/b/a Wall Street Mortgage and Raymond Ramos. |
|
Sep. 16, 1993 |
(Petitioner) Motion to Relinquish Jurisdiction filed. |
|
Jul. 12, 1993 |
Order and Amended of Notice of Hearing sent out. (hearing set for 9/22/93; 9:00am; Orlando) |
|
Jul. 09, 1993 |
Department's Response to Respondents' Notice to Produce filed. |
|
Jun. 28, 1993 |
Department's Motion for Continuance of Final Hearing filed. |
|
Jun. 23, 1993 |
Order sent out. (Motion to amend, granted) |
|
Jun. 22, 1993 |
(Respondents) Notice of Absence From Law Office filed. |
|
Jun. 18, 1993 |
Respondent`s Response in Opposition to Motion to Amend Administrative Complaint for Order to Cease and Desist, Imposing Sanctions, and Notice of Rights and Memorandum of Law filed. |
|
Jun. 14, 1993 |
Notice of Service of Interrogs. Upon Raymond Ramos d/b/a Wall Street Mortgage; Notice of Service of Interrogs. Upon Raymond Ramos; Department |
|
Jun. 11, 1993 |
Department's Motion to Amend Administrative Complaint for Order to Cease and Desist, Imposing Sactions, and Notice of Rights; First AmendedAdministrative Complaint for Order to Cease and Desist, Imposing Sanctions, and Notice of R ights; Proposed Order re |
|
Jun. 07, 1993 |
(Respondent) Notice to Produce filed. |
|
Jun. 07, 1993 |
(Respondents) Notice of Service of Interrogatories filed. |
|
Apr. 30, 1993 |
Prehearing Order sent out. |
|
Apr. 30, 1993 |
Notice of Hearing sent out. (hearing set for 7-14-93; 1:00pm; Orlando) |
|
Apr. 08, 1993 |
Ltr. to EJD from William N. Halpern re: Reply to Initial Order filed. |
|
Mar. 30, 1993 |
Initial Order issued. |
|
Mar. 25, 1993 |
Agency referral letter; Administrative Complaint For Order To Cease and Desist, Imposing Sanctions, and Notice of Rights; Petition for Formal Proceeding filed. |
Source: Florida - Division of Administrative Hearings
