DEPARTMENT OF BANKING AND FINANCE vs WMR ENTERPRISES, INC., AND WALTER M. RIVENBARK, III, 93-002144 (1993)
Court: Division of Administrative Hearings, Florida
Number: 93-002144
Visitors: 8
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: WMR ENTERPRISES, INC., AND WALTER M. RIVENBARK, III
Judges: ELLA JANE P. DAVIS
Agency: Department of Financial Services
Locations: Gainesville, Florida
Filed: Apr. 16, 1993
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, October 21, 1993.
Latest Update: Dec. 23, 2024
Docket for Case No: 93-002144
| Issue Date |
Proceedings |
|
Jun. 29, 1994 |
(Petitioner) Motion for Sanctions filed. |
|
Oct. 21, 1993 |
Order Relinquishing Jurisdiction And Closing DOAH File sent out. CASE CLOSED, per petitioner's motion to relinquish jurisdiction as to Walter Rivenbark III. |
|
Oct. 20, 1993 |
(Petitioner) Motion to Relinquish Jurisdiction as to Walter M. Rivenbark, III filed. |
|
Sep. 27, 1993 |
Order of Abeyance sent out. (Parties to file status report by 10/30/93) |
|
Sep. 24, 1993 |
Order Partially Relinquishing Jurisdiction sent out. |
|
Sep. 20, 1993 |
Motion for Continuanceas to Walter M. Rivenbark III filed. |
|
Sep. 15, 1993 |
(Petitioner) Motion to Relinquish Jurisdiction as to WMR Enterprises filed. |
|
Sep. 03, 1993 |
Order sent out. (Re: Prehearing Stipulation to be filed by 9/15/93) |
|
Sep. 02, 1993 |
(Petitioner) Motion for Enlargement of Time to File Pre-Trial Stipulation filed. |
|
Aug. 27, 1993 |
Responses by Trustee to Requests by Department of Banking and Financefor Admissions filed. (From Mark Freund) |
|
Aug. 23, 1993 |
Joint Motion by Bankruptcy Trustee and Department of Banking and Finance for Enlargement of Time to File Pre-Trial Stipulation filed. |
|
May 24, 1993 |
Order of Prehearing Instructions sent out. |
|
May 14, 1993 |
Order of Prehearing Instructions sent out. |
|
May 14, 1993 |
Notice of Hearing sent out. (hearing set for 9-22-93; 10:30am; Gainesville) |
|
May 11, 1993 |
Joint Response to Initial Order filed. |
|
May 07, 1993 |
Joint Response to Initial Order filed. |
|
Apr. 27, 1993 |
Initial Order issued. |
|
Apr. 16, 1993 |
Agency referral letter; Administrative Complaint; Request for Administrative Hearing; Notice of Appearance filed. |
|
|
Joint Response to Initial Order filed. |
|
|
Order of Prehearing Instructions sent out. |
Source: Florida - Division of Administrative Hearings
