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CONTINENTAL LENDING CENTER, INC. vs DEPARTMENT OF BANKING AND FINANCE, 96-004732 (1996)

Court: Division of Administrative Hearings, Florida Number: 96-004732 Visitors: 8
Petitioner: CONTINENTAL LENDING CENTER, INC.
Respondent: DEPARTMENT OF BANKING AND FINANCE
Judges: ROBERT E. MEALE
Agency: Department of Financial Services
Locations: Cape Coral, Florida
Filed: Oct. 03, 1996
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, January 9, 1997.

Latest Update: Sep. 27, 2024

Docket for Case No: 96-004732
Issue Date Proceedings
Jan. 09, 1997 Order Closing File sent out. CASE CLOSED, per petitioner's withdrawal of request for hearing.
Dec. 11, 1996 (Respondent) Motion to Relinquish Jurisdiction filed.
Dec. 09, 1996 (Respondent) Notice of Cancellation of Deposition (filed via facsimile).
Dec. 06, 1996 Letter to DOAH from Robert L. L`Archevesque (RE: withdrawal of request for hearing) (filed via facsimile).
Dec. 03, 1996 (Respondent) (2) Notice of Taking Deposition filed.
Nov. 18, 1996 (Respondent) Motion to Amend Denial Letter filed.
Nov. 13, 1996 Respondent`s Request for Production; Amended Notice of Service of Respondent`s First Set of Interrogatories of Continental Center, Inc. filed.
Nov. 12, 1996 Notice of Video Hearing sent out. (Video Final Hearing set for 12/17/96; 9:00am; Ft. Myers & Tallahassee)
Nov. 01, 1996 Notice of Service of Respondent`s First Set of Interrogatories of Continental Lending Center, Inc. filed.
Nov. 01, 1996 Respondent`s Request for Production filed.
Oct. 21, 1996 Joint Response to Initial Order (filed via facsimile).
Oct. 11, 1996 Initial Order issued.
Oct. 03, 1996 Agency referral letter; Petition for Formal Proceeding, letter form; Agency Action letter filed.
Source:  Florida - Division of Administrative Hearings

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