DEPARTMENT OF BANKING AND FINANCE vs GERALD WILKINS, 98-005133 (1998)
Court: Division of Administrative Hearings, Florida
Number: 98-005133
Visitors: 8
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: GERALD WILKINS
Judges: ROBERT E. MEALE
Agency: Department of Financial Services
Locations: Port Charlotte, Florida
Filed: Nov. 20, 1998
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, February 17, 1999.
Latest Update: Dec. 31, 2024
Docket for Case No: 98-005133
| Issue Date |
Proceedings |
|
Feb. 17, 1999 |
Order Closing File of DOAH Case No. 98-5133 Only sent out. CASE CLOSED. |
|
Feb. 17, 1999 |
Case 98-005133 unconsolidated due to closing. |
|
Feb. 12, 1999 |
CASE STATUS: Hearing Held. |
|
Feb. 11, 1999 |
(Petitioner) Motion to Relinquish Jurisdiction (filed via facsimile). |
|
Feb. 08, 1999 |
(Petitioner) Notice of Filing (No Enclosures) rec`d |
|
Feb. 05, 1999 |
Department`s First Request for Admissions (filed via facsimile). |
|
Jan. 14, 1999 |
Amended Notice of Hearing as to Building and Room Number sent out. (hearing set for 2/12/99; 8:00am; Port Charlotte) |
|
Dec. 10, 1998 |
(Respondent) Response to Initial Order and Request to Produce filed. |
|
Dec. 09, 1998 |
Order of Consolidation sent out. (Consolidated cases are: 98-4767 & 98-5133)) |
|
Dec. 08, 1998 |
(Respondent) Response to Initial Order and Request to Produce (filed via facsimile). |
|
Dec. 01, 1998 |
Initial Order issued. |
|
Nov. 20, 1998 |
Agency Referral Letter; Request for Hearing (letter form); Administrative Complaint for Imposition of Administrative Penalties and Notice of Intent to Issue Cease and Desist Order With Notice of Rights filed. |
Source: Florida - Division of Administrative Hearings
