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DEPARTMENT OF BANKING AND FINANCE vs CHOICE FUNDING CORPORATION AND JULIE KETCHUM, 98-003956 (1998)

Court: Division of Administrative Hearings, Florida Number: 98-003956 Visitors: 13
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: CHOICE FUNDING CORPORATION AND JULIE KETCHUM
Judges: ERROL H. POWELL
Agency: Department of Financial Services
Locations: Fort Lauderdale, Florida
Filed: Sep. 04, 1998
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, February 18, 1999.

Latest Update: Jan. 02, 2025

Docket for Case No: 98-003956
Issue Date Proceedings
Feb. 18, 1999 Order Relinquishing Jurisdiction Closing File sent out. CASE CLOSED.
Feb. 15, 1999 Motion to Relinquish Jurisdiction (Petitioner) (filed via facsimile).
Jan. 15, 1999 Order Granting Continuance and Holding Case in Abeyance sent out. (1/15/99 hearing cancelled; parties to provide status report by 2/22/99)
Jan. 12, 1999 (Respondent) Motion for Continuance (filed via facsimile).
Dec. 14, 1998 Order sent out. (motion to compel has been withdrawn, no ruling; unopposed motion to amend administrative complaint is granted)
Dec. 14, 1998 Order Granting Continuance and Rescheduling Hearing sent out. (12/14/98 hearing reset for 1/15/99; 9:00am; Ft. Lauderdale)
Dec. 02, 1998 (Respondent) Prehearing Stipulation filed.
Nov. 30, 1998 Joint Prehearing Stipulation (filed via facsimile).
Nov. 25, 1998 (D. Culler) Second Re-Notice of Taking Depositions (filed via facsimile).
Nov. 23, 1998 (Respondent) Response to Petitioner`s Unopposed Motion to Amend Administrative Complaint and Amendment to Administrative Complaint and Motion for Continuance filed.
Nov. 23, 1998 (Petitioner) Notice of Opposition to Respondents` Motion for Continuance (filed via facsimile).
Nov. 18, 1998 Order of Official Recognition sent out.
Nov. 17, 1998 (Respondent) Amended Administrative Complaint and Notice of Rights (filed via facsimile).
Nov. 17, 1998 (Petitioner) Unopposed Motion to Amend Administrative Complaint (filed via facsimile).
Nov. 16, 1998 Respondent`s Response to Petitioner`s First Request for Admissions filed.
Nov. 12, 1998 (D. Guller) Re-Notice of Taking Depositions (filed via facsimile).
Nov. 12, 1998 (Petitioner) Motion to Compel (filed via facsimile).
Oct. 30, 1998 (Petitioner) Motion for Official Recognition filed.
Oct. 28, 1998 (Petitioner) Motion for Official Recognition (filed via facsimile).
Oct. 22, 1998 Notice of Hearing sent out. (hearing set for 12/14/98; 9:00am; Ft. Lauderdale)
Oct. 22, 1998 Prehearing Order sent out.
Oct. 14, 1998 Respondent`s Response to Amended Administrative Complaint (filed via facsimile).
Oct. 02, 1998 (Respondent) Notice to Produce; Certificate of Service of Interrogatories filed.
Sep. 28, 1998 Joint Response to Initial Order (filed via facsimile).
Sep. 14, 1998 (D. Guller) Amended Administrative Complaint and Notice of Rights filed.
Sep. 11, 1998 Initial Order issued.
Sep. 04, 1998 Agency Referral Letter; Administrative Complaint and Notice of Rights; Petition for Formal Hearing and Initiation of Proceedings filed.
Source:  Florida - Division of Administrative Hearings

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