JAMES L. PHELPS vs DEPARTMENT OF BANKING AND FINANCE, 93-007081 (1993)
Court: Division of Administrative Hearings, Florida
Number: 93-007081
Visitors: 10
Petitioner: JAMES L. PHELPS
Respondent: DEPARTMENT OF BANKING AND FINANCE
Judges: LINDA M. RIGOT
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Dec. 14, 1993
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, April 18, 1994.
Latest Update: Feb. 01, 2025
Docket for Case No: 93-007081
| Issue Date |
Proceedings |
|
Apr. 18, 1994 |
Order Closing File sent out. CASE CLOSED, Respondent`s Motion to Relinquish jurisdiction. |
|
Apr. 14, 1994 |
Respondent`s Motion to Relinquish Jurisdiction; Stipulation and Consent Agreement filed. |
|
Apr. 04, 1994 |
Order to Show Cause sent out. (parties to show cause why this case should not be closed, must file reply within 20 days) |
|
Mar. 30, 1994 |
Respondent`s Motion to Compel Discovery w/Notice of Service of Respondent`s First Set of Interrogatories to Petitioner & Respondent`s First Set of Interrogatories to Petitioner and Request for Production filed. |
|
Mar. 18, 1994 |
Respondent`s Motion to Relinquish Jurisdiction w/Respondent`s First Request for Admissions filed. |
|
Feb. 16, 1994 |
Notice of Service of Respondent`s First Set of Interrogatories to Petitioner; Respondent`s First Set of Interrogatories to Petitioner and Request for Production filed. |
|
Feb. 15, 1994 |
Respondent`s First Request for Admissions filed. |
|
Feb. 08, 1994 |
CC Letter to LMR from Domenic L. Grosso (re: Notice of Hearing) w/CC Response to Initial Order filed. |
|
Jan. 20, 1994 |
Order of Prehearing Instructions sent out. |
|
Jan. 20, 1994 |
Notice of Hearing sent out. (hearing set for 4/18/94; 1:00pm; Tallahassee) |
|
Jan. 20, 1994 |
(Petitioner) Response to Initial Order filed. |
|
Jan. 10, 1994 |
(Respondent) Response to Initial Order filed. |
|
Dec. 29, 1993 |
Initial Order issued. |
|
Dec. 14, 1993 |
Agency referral letter; Petition for Formal Proceeding; Agency Action Letter filed. |
Source: Florida - Division of Administrative Hearings
