LEO INTERNATIONAL, INC., D/B/A VINICIO ENVIOS DE VALORES PENA vs DEPARTMENT OF BANKING AND FINANCE, 97-003401 (1997)
Court: Division of Administrative Hearings, Florida
Number: 97-003401
Visitors: 3
Petitioner: LEO INTERNATIONAL, INC., D/B/A VINICIO ENVIOS DE VALORES PENA
Respondent: DEPARTMENT OF BANKING AND FINANCE
Judges: J. D. PARRISH
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: Jul. 17, 1997
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, November 5, 1997.
Latest Update: Feb. 02, 2025
Docket for Case No: 97-003401
| Issue Date |
Proceedings |
|
Nov. 05, 1997 |
Order Closing File and Relinquishing Jurisdiction sent out. CASE CLOSED. |
|
Nov. 03, 1997 |
Department`s Motion for the Administrative Law Judge to Relinquish Jurisdiction (filed via facsimile). |
|
Sep. 08, 1997 |
Notice of Hearing sent out. (hearing set for 11/7/97; 9:00am; Miami) |
|
Aug. 08, 1997 |
Joint Response to Initial Order (filed via facsimile). |
|
Jul. 24, 1997 |
Initial Order issued. |
|
Jul. 17, 1997 |
Agency Referral Letter; Request for A Hearing, letter form; Agency Action Letter filed. |
Source: Florida - Division of Administrative Hearings
