MARCOS FULGENCIO PALACIOS vs DEPARTMENT OF BANKING AND FINANCE, 96-001216 (1996)
Court: Division of Administrative Hearings, Florida
Number: 96-001216
Visitors: 19
Petitioner: MARCOS FULGENCIO PALACIOS
Respondent: DEPARTMENT OF BANKING AND FINANCE
Judges: PATRICIA M. HART
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: Mar. 04, 1996
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, June 14, 1996.
Latest Update: Jan. 02, 2025
Docket for Case No: 96-001216
| Issue Date |
Proceedings |
|
Jun. 14, 1996 |
Order Closing File sent out. CASE CLOSED, Petitioner's Notice of Voluntary Dismissal, filed on June 13, 1996. |
|
Jun. 13, 1996 |
(Petitioner) Notice of Withdrawal of Petition received. |
|
Jun. 12, 1996 |
(Respondent) Motion for Official Recognition received. |
|
Apr. 22, 1996 |
(Respondent) Notice of Taking Deposition and Request for Production; Request for Production received. |
|
Mar. 29, 1996 |
Order Requiring Prehearing Stipulation sent out. |
|
Mar. 29, 1996 |
Notice of Hearing sent out. (hearing set for 6/21/96; 9:00am; Miami) |
|
Mar. 25, 1996 |
Joint Response to Initial Order received. |
|
Mar. 22, 1996 |
Joint Response to Initial Order received. |
|
Mar. 11, 1996 |
Initial Order issued. |
|
Mar. 04, 1996 |
Agency referral letter; Petition for Formal Proceeding; (2) Agency Action letter received. |
|
|
Joint Response to Initial Order received. |
Source: Florida - Division of Administrative Hearings
