DEPARTMENT OF BANKING AND FINANCE vs MORTGAGE MARKET, INC., AND JAMES J. ASSELTA, 97-004410 (1997)
Court: Division of Administrative Hearings, Florida
Number: 97-004410
Visitors: 16
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: MORTGAGE MARKET, INC., AND JAMES J. ASSELTA
Judges: STEPHEN F. DEAN
Agency: Department of Financial Services
Locations: St. Augustine, Florida
Filed: Sep. 18, 1997
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, March 23, 1998.
Latest Update: Feb. 22, 2025
Docket for Case No: 97-004410
| Issue Date |
Proceedings |
|
Mar. 23, 1998 |
Order Closing File sent out. CASE CLOSED. |
|
Mar. 19, 1998 |
(Petitioner) Notice of Settlement (filed via facisimile) filed. |
|
Feb. 18, 1998 |
Order sent out. (hearing cancelled; case in abeyance; parties to file status report by 3/20/98) |
|
Feb. 16, 1998 |
(Petitioner) Response to Order Rescheduling Hearing (filed via facsimile). |
|
Oct. 23, 1997 |
Order Rescheduling Hearing sent out. (hearing set for 2/26/98; 10:00am; St. Augustine) |
|
Oct. 16, 1997 |
(Petitioner) Motion for Continuance filed. |
|
Oct. 15, 1997 |
Notice of Hearing and Order sent out. (hearing set for 1/7/98; 10:00am; St. Augustine) |
|
Oct. 02, 1997 |
(Petitioner) Response to Initial Order (filed via facisimile) filed. |
|
Sep. 23, 1997 |
Initial Order issued. |
|
Sep. 18, 1997 |
Agency Referral Letter; Petition for Administrative Hearing; Administrative Complaint for Entry of Order Imposing Administrative Penalties and Notice of Rights filed. |
Source: Florida - Division of Administrative Hearings
