DIVISION OF FINANCE vs AAA FINANCIAL CORPORATION, D/B/A THE MORTGAGE SAVINGS PROGRAM, 94-001854 (1994)
Court: Division of Administrative Hearings, Florida
Number: 94-001854
Visitors: 9
Petitioner: DIVISION OF FINANCE
Respondent: AAA FINANCIAL CORPORATION, D/B/A THE MORTGAGE SAVINGS PROGRAM
Judges: WILLIAM J. KENDRICK
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: Apr. 06, 1994
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, September 12, 1994.
Latest Update: Jan. 21, 2025
Docket for Case No: 94-001854
| Issue Date |
Proceedings |
|
Sep. 12, 1994 |
Order Closing File And Relinquishing Jurisdiction sent out. CASE CLOSED, per parties request that jurisdiction be relinquished. |
|
Sep. 06, 1994 |
Joint Motion to Relinquish Jurisdiction filed. |
|
May 02, 1994 |
Notice of Hearing sent out. (hearing set for 9/7/94; 1:00pm; Miami) |
|
Apr. 22, 1994 |
Joint Response to Initial Order filed. |
|
Apr. 12, 1994 |
Initial Order issued. |
|
Apr. 06, 1994 |
Agency Referral Letter; Notice of Intent to Impose Administrative Penalties and Administrative Charges and Complaint with Notice of Rights;Petition for Formal Proceeding filed. |
Source: Florida - Division of Administrative Hearings
