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DEPARTMENT OF BANKING AND FINANCE vs MCKINNIS MAIN STREET MOTORS AND HUGH MCKINNIS, 95-005208 (1995)

Court: Division of Administrative Hearings, Florida Number: 95-005208 Visitors: 9
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: MCKINNIS MAIN STREET MOTORS AND HUGH MCKINNIS
Judges: RICHARD A. HIXSON
Agency: Department of Financial Services
Locations: Tampa, Florida
Filed: Oct. 26, 1995
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, November 1, 1996.

Latest Update: May 23, 2024

Docket for Case No: 95-005208
Issue Date Proceedings
Nov. 01, 1996 Order Closing File sent out. CASE CLOSED, Petitioner filed a Motion to Relinquish Jurisdiction.
Jul. 18, 1996 (Petitioner) Motion to Relinquish Jurisdiction and for Informal Proceeding (filed via facsimile).
Jul. 02, 1996 Order Granting Motion to Amend Administrative Complaint sent out.
Jul. 01, 1996 (Petitioner) Response to Order Directing Filing of Status Report filed.
Jun. 07, 1996 Order Directing Filing of Status Report sent out. (due in 10 days)
Mar. 11, 1996 (Petitioner) Motion to Amend Complaint filed.
Feb. 19, 1996 Order of Abeyance sent out. (Parties to file status report by 4/1/96)
Feb. 19, 1996 (Petitioner) Motion for Continuance filed.
Dec. 06, 1995 Prehearing Order sent out.
Dec. 06, 1995 Notice of Hearing sent out. (hearing set for 2/29/96; 9:30am; Tampa)
Oct. 31, 1995 Initial Order issued.
Oct. 26, 1995 Agency referral letter; Administrative Complaint for A Cease and Desist Order and Imposition Of Penalties and Notice Of Rights; Petitioner`s Petition for Formal Proceeding In Response To Administrative Complaint filed.
Source:  Florida - Division of Administrative Hearings

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