DEPARTMENT OF BANKING AND FINANCE vs ALLIED OF WEST PALM BEACH, INC., D/B/A FAST AUTO LOANS, ET AL., 97-005027 (1997)
Court: Division of Administrative Hearings, Florida
Number: 97-005027
Visitors: 15
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: ALLIED OF WEST PALM BEACH, INC., D/B/A FAST AUTO LOANS, ET AL.
Judges: STUART M. LERNER
Agency: Department of Financial Services
Locations: Fort Lauderdale, Florida
Filed: Oct. 29, 1997
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, October 8, 1998.
Latest Update: Jan. 03, 2025
Docket for Case No: 97-005027
| Issue Date |
Proceedings |
|
Oct. 08, 1998 |
Order sent out. CASE CLOSED per petitioner`s motion to relinquish jurisdiction. |
|
Oct. 07, 1998 |
(Petitioner) Motion to Relinquish Jurisdiction filed. |
|
Aug. 17, 1998 |
Order sent out. (case to remain in abeyance; parties to file status report by 10/19/98) |
|
Aug. 13, 1998 |
(Petitioner) Status Report (filed via facsimile). |
|
Jul. 01, 1998 |
Order sent out. (Rotella`s withdrawal as counsel of record was effective 6/29/98) |
|
Jul. 01, 1998 |
Written Statement Pursuant to Order Granting Gary J. Rotella & Associates, P.A.`s Motion to Withdraw as Counsel w/Exhibits filed. |
|
Jun. 12, 1998 |
Order sent out. (G. Rotella Granted Leave to Withdraw as Counsel) |
|
May 29, 1998 |
G. J. Rotella & Associates, P.A.`s Motion to Withdraw as Counsel for Allied of West Palm Beach, Inc. d/b/a Fast Auto Loans; Pament Inc. d/b/a Fast Auto Loans; V. Gerardi; S. Manfredonia; V. Gerardi, Jr.; V. Gerardi; P. Scardina, Jr.; A. Scardina; E r |
|
May 29, 1998 |
(Petitioner) Response to Respondents` Attorney`s Renewed Motion to Withdraw filed. |
|
May 15, 1998 |
Order sent out. (case to remain in abeyance; parties to file case status by 8/14/98) |
|
May 14, 1998 |
(Petitioner) Status Report filed. |
|
Feb. 24, 1998 |
Order Granting Continuance sent out. (hearing continued; case in abeyance; parties to file status report by 5/19/98) |
|
Feb. 19, 1998 |
(Petitioner) Agreed Motion for Continuance filed. |
|
Nov. 25, 1997 |
Notice of Hearing by Video Teleconference sent out. (Video Final Hearing set for March 9-11, 1998; 9:15am; Ft. Lauderdale & Tallahassee) |
|
Nov. 25, 1997 |
Order Requiring Prehearing Stipulation sent out. |
|
Nov. 10, 1997 |
Joint Response to Initial Order filed. |
|
Oct. 31, 1997 |
Initial Order issued. |
|
Oct. 29, 1997 |
Agency Referral Letter; Petition for An Evidentiary Hearing Pursuant To FLA. Stat. 120.57 And CH. 28 Of The FLA Admin. Code; Administrative Complaint And Notice Of Rights filed. |
Source: Florida - Division of Administrative Hearings
