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JOSEPH L. GORDON vs DEPARTMENT OF BANKING AND FINANCE, DEPARTMENT OF REVENUE, AND DEPARTMENT OF LOTTERY, 93-007060 (1993)

Court: Division of Administrative Hearings, Florida Number: 93-007060 Visitors: 5
Petitioner: JOSEPH L. GORDON
Respondent: DEPARTMENT OF BANKING AND FINANCE, DEPARTMENT OF REVENUE, AND DEPARTMENT OF LOTTERY
Judges: DIANE CLEAVINGER
Agency: Department of Financial Services
Locations: St. Augustine, Florida
Filed: Dec. 13, 1993
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, October 13, 1994.

Latest Update: Sep. 29, 2024

Docket for Case No: 93-007060
Issue Date Proceedings
Oct. 18, 1994 Final Order filed.
Oct. 13, 1994 Closing Order sent out. CASE CLOSED, Respondent`s Motion.
Oct. 10, 1994 (Respondent) Motion to Relinquish Jurisdiction filed.
Oct. 03, 1994 Status Report filed. (From Chriss Walker)
Oct. 03, 1994 (Joint) Stipulation and Consent Agreement w/Final Order w/cover ltr filed.
Aug. 10, 1994 Status Order sent out. (parties shall file their next status report no later than 10/1/94)
Aug. 01, 1994 Status Report (C. Walker) filed.
May 26, 1994 CC Letter to Judge Schemer from Joseph L. Gordon (re: resolving the case) w/cover ltr filed.
May 05, 1994 Order of Abeyance sent out. (Parties to file status report by 8/1/94)
Mar. 04, 1994 Respondent`s Joint Proposed Recommended Order filed.
Mar. 02, 1994 CC Letter to Jac M. Schemer from Joseph L. Gordon (re: Statement) w/(hand written) cover ltr filed.
Feb. 23, 1994 (DHRS) Exhibit-1 (consisting of a Certificate of Authenticity and attached documents filed.
Feb. 18, 1994 Joseph Gordon`s Court Order & Depository Account filed.
Feb. 17, 1994 (Respondents) Response to Prehearing Order filed.
Jan. 19, 1994 (Dept of Lottery) Exhibit-1 filed.
Jan. 05, 1994 (Dept of Banking & Finance) Exhibit-1 filed.
Dec. 29, 1993 Notice of Telephone Hearing and Order of Instructions sent out. (telephonic final hearing set for 2/25/94; 10:00am)
Dec. 27, 1993 (Respondent) Response to Initial Order filed.
Dec. 16, 1993 Initial Order issued.
Dec. 13, 1993 Agency referral letter; Request for Administrative Hearing, letter form; Consent for Adoption (Circuit Court); Agency action letter filed.
Source:  Florida - Division of Administrative Hearings

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