DIVISION OF FINANCE vs UNITED SERVICES CAPITAL COMPANY, D/B/A UNITED MORTGAGE SERVICE AND DENNIS PERRAULT, 95-003118 (1995)
Court: Division of Administrative Hearings, Florida
Number: 95-003118
Visitors: 24
Petitioner: DIVISION OF FINANCE
Respondent: UNITED SERVICES CAPITAL COMPANY, D/B/A UNITED MORTGAGE SERVICE AND DENNIS PERRAULT
Judges: J. LAWRENCE JOHNSTON
Agency: Department of Financial Services
Locations: Tampa, Florida
Filed: Jun. 22, 1995
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, October 4, 1996.
Latest Update: Dec. 23, 2024
Docket for Case No: 95-003118
| Issue Date |
Proceedings |
|
Oct. 04, 1996 |
Order Dismissing Proceeding, Relinquishing Jurisdiction, and Closing File sent out. CASE CLOSED. |
|
Sep. 27, 1996 |
(Petitioner) Motion to Relinquish Jurisdiction; Order Relinquishing Jurisdiction (for HO signature) filed. |
|
Aug. 27, 1996 |
(Petitioner) Status Report filed. |
|
Jul. 08, 1996 |
(Petitioner) Status Report filed. |
|
Jun. 04, 1996 |
(From S. Ecenia) Notice of Withdrawal as Co-Counsel filed. |
|
May 28, 1996 |
(From S. Sandler) Status Report filed. |
|
Mar. 06, 1996 |
Order Deferring Status Reports sent out. |
|
Mar. 04, 1996 |
(Petitioner) Status Report filed. |
|
Feb. 29, 1996 |
(Petitioner) Status Report filed. |
|
Dec. 11, 1995 |
Order Placing Case In Abeyance sent out. (Parties to file status report by 3/1/96 and every 30 days thereafter so long as this case remains in abeyance) |
|
Nov. 28, 1995 |
Joint Motion to Hold Matter In Abeyance filed. |
|
Oct. 23, 1995 |
(Susan Steinberg Sandler) Notice of Appearance filed. |
|
Oct. 18, 1995 |
(Stephen A. Ecenia) Notice of Appearance as Co-Counsel filed. |
|
Aug. 31, 1995 |
(Respondents) Notice of Serving Interrogatories to Petitioner w/coverletter filed. |
|
Aug. 04, 1995 |
Notice of Hearing sent out. (hearing set for 12/13/95; 9:00am; Tampa) |
|
Jul. 27, 1995 |
(Respondents) Notice of Answers to Interrogatories filed. |
|
Jul. 27, 1995 |
Respondents' Answers to Department's First Set of Request for Admissions; Respondents' Response to Department's First Request to Produce filed. |
|
Jul. 10, 1995 |
Joint Response to Initial Order filed. |
|
Jun. 27, 1995 |
Initial Order issued. |
|
Jun. 22, 1995 |
Administrative Complaint For Order To Cease And Desist, Refund Order,Imposition Of Administrative Penalties And Notice Of Rights; Agency referral letter; Petition for Formal Proceeding filed. |
|
|
(Petitioner) Status Report filed. |
|
|
(Petitioner) Status Report filed. |
|
|
(Petitioner) Status Report filed. |
Source: Florida - Division of Administrative Hearings
