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DIVISION OF FINANCE vs FIDELITY FINANCIAL GROUP OF ALABAMA, INC., 96-001884 (1996)

Court: Division of Administrative Hearings, Florida Number: 96-001884 Visitors: 6
Petitioner: DIVISION OF FINANCE
Respondent: FIDELITY FINANCIAL GROUP OF ALABAMA, INC.
Judges: DIANE CLEAVINGER
Agency: Department of Financial Services
Locations: Pensacola, Florida
Filed: Apr. 17, 1996
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, September 18, 1996.

Latest Update: Nov. 19, 2024

Docket for Case No: 96-001884
Issue Date Proceedings
Sep. 18, 1996 Order Closing File sent out. CASE CLOSED, Joint Motion to Relinquish Jurisdiciton.
Sep. 13, 1996 Joint Motion for Order Relinquish Jurisdiction and Cancelling Hearing received.
Sep. 03, 1996 Amended Notice of Hearing sent out. (hearing set for 10/16/96; 10:00am; Pensacola)
Aug. 22, 1996 Notice of Hearing sent out. (hearing set for 10/16/96; 10:00am; Pensacola)
May 29, 1996 Joint Response to Initial Order received.
May 07, 1996 Order sent out. (parties to file response to initial order by 5/31/96)
May 03, 1996 (Petitioner) Motion for Extension of Time to Respond to Initial Order received.
Apr. 24, 1996 Initial Order issued.
Apr. 17, 1996 Agency referral letter; Petition for Formal Proceeding; Administrative Complaint for Order to Cease and Desist, Refund Order, Imposition of Administrative Penalties and Notice of Rights received.
Source:  Florida - Division of Administrative Hearings

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