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DEPARTMENT OF BANKING AND FINANCE vs REGIS D. EMARD, 97-005049 (1997)

Court: Division of Administrative Hearings, Florida Number: 97-005049 Visitors: 20
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: REGIS D. EMARD
Judges: DANIEL MANRY
Agency: Department of Financial Services
Locations: Winter Park, Florida
Filed: Oct. 30, 1997
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, December 10, 1997.

Latest Update: Dec. 23, 2024

Docket for Case No: 97-005049
Issue Date Proceedings
Dec. 10, 1997 Order Relinquishing Jurisdiction and Closing File sent out. CASE CLOSED.
Dec. 02, 1997 (Petitioner) Motion to Relinquish Jurisdiction as to Regis D. Emard (filed via facisimile) filed.
Nov. 26, 1997 Order of Abeyance sent out. (parties to file status report by 12/8/97)
Nov. 14, 1997 Letter to Judy from Thomas Surgent (re: 10 day extension) (filed via facisimile) filed.
Nov. 04, 1997 Initial Order issued.
Oct. 30, 1997 Agency Referral letter; Response To Administrative Complaint And Petition For Administrative Hearing; Administrative Complaint And Notice Of Intention To Issue Cease And Desist Order And To Impose Administrative Penalties And Notice Of Rights filed.
Source:  Florida - Division of Administrative Hearings

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