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JORGE L. FERNANDEZ vs DEPARTMENT OF BANKING AND FINANCE, DEPARTMENT OF REVENUE, AND DEPARTMENT OF LOTTERY, 96-001686 (1996)

Court: Division of Administrative Hearings, Florida Number: 96-001686 Visitors: 1
Petitioner: JORGE L. FERNANDEZ
Respondent: DEPARTMENT OF BANKING AND FINANCE, DEPARTMENT OF REVENUE, AND DEPARTMENT OF LOTTERY
Judges: WILLIAM J. KENDRICK
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Apr. 03, 1996
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, October 9, 1996.

Latest Update: Jul. 07, 2024

Docket for Case No: 96-001686
Issue Date Proceedings
Oct. 09, 1996 Order Closing File and Relinquishing Jurisdiction sent out. CASE CLOSED.
Sep. 27, 1996 Joint Response to Order to Show Cause and Motion Not to Reschedule Hearing received.
Sep. 19, 1996 Order to Show Cause sent out. (Parties to reply in 10 days as to whycase should not be rescheduled)
Jul. 25, 1996 Order of Abeyance sent out. (Parties to file status report by 8/30/96)
Jul. 23, 1996 Joint Motion to Cancel Hearing and Request Abeyance received.
Jul. 22, 1996 Letter to Hearing Officer from E. Marino Re: Enclosing copies of exhibits the Department intends to offer into evidence at hearing; Exhibits received.
Jun. 27, 1996 Letter to WJK from Ellen C. Marino (RE: notification that he will represent Department of Banking & Finance) received.
Jun. 26, 1996 Letter to Hearing Officer from C. Walker Re: Response to memorandum of 5/15/96 received.
May 23, 1996 Letter to Hearing Officer from L. Warren Re: Participating in hearing on July 29, 1996 received.
May 15, 1996 Notice of Hearing by Video sent out. (Video Hearing set for 7/29/96;10:00am; Miami & Tallahassee)
May 15, 1996 Memorandum to Parties of Record from WJK (re: schedule of events prior to formal hearing) sent out.
Apr. 22, 1996 (Respondent) Response to Initial Order received.
Apr. 12, 1996 Initial Order issued.
Apr. 03, 1996 Agency referral letter; Request for Informal Hearing, Letter Form, (Exhibits); Agency Action letter received.
Source:  Florida - Division of Administrative Hearings

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