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: 12
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: Jan. 18, 2025
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
