DEPARTMENT OF BANKING AND FINANCE vs A TROPICAL TITLE LOAN, INC.; HAROLD C. GATES; AND RONALD COLLARD, 98-004353 (1998)
Court: Division of Administrative Hearings, Florida
Number: 98-004353
Visitors: 4
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: A TROPICAL TITLE LOAN, INC.; HAROLD C. GATES; AND RONALD COLLARD
Judges: SUSAN BELYEU KIRKLAND
Agency: Department of Financial Services
Locations: West Palm Beach, Florida
Filed: Oct. 02, 1998
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, February 18, 1999.
Latest Update: Jun. 01, 2024
Docket for Case No: 98-004353
| Issue Date |
Proceedings |
|
Feb. 18, 1999 |
Order Closing Files sent out. CASE CLOSED. |
|
Feb. 17, 1999 |
(M. Coniglio) Motion to Relinquish Jurisdiction filed. |
|
Nov. 17, 1998 |
Joint Status Report filed. |
|
Nov. 12, 1998 |
Notice of Hearing sent out. (hearing set for 4/13/99; 9:00am; WPB) |
|
Oct. 21, 1998 |
(D. Leeds) Motion to Reset Hearing filed. |
|
Oct. 19, 1998 |
Order Granting Continuance and Requiring Response sent out. (hearing cancelled; parties to file status report by 11/16/98) |
|
Oct. 09, 1998 |
Joint Response to Initial Order filed. |
|
Oct. 07, 1998 |
Order of Prehearing Instructions sent out. |
|
Oct. 07, 1998 |
Notice of Hearing sent out. (hearing set for 11/3/98; 9:00am; WPB) |
|
Oct. 07, 1998 |
Order of Consolidation sent out. (Consolidated cases are: 98-4157 & 98-4353) |
|
Oct. 05, 1998 |
Initial Order issued. |
|
Oct. 01, 1998 |
Agency Referral Letter; Petition for Formal Proceeding; Administrative Complaint for Imposition of Sanctions and Notice of Rights filed. |
Source: Florida - Division of Administrative Hearings
