DEPARTMENT OF BANKING AND FINANCE vs SWISS AMERICAN BANK, 99-000108 (1999)
Court: Division of Administrative Hearings, Florida
Number: 99-000108
Visitors: 163
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: SWISS AMERICAN BANK
Judges: CLAUDE B. ARRINGTON
Agency: Department of Financial Services
Locations: West Palm Beach, Florida
Filed: Jan. 06, 1999
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, August 9, 1999.
Latest Update: Mar. 08, 2025
Docket for Case No: 99-000108
| Issue Date |
Proceedings |
|
Aug. 09, 1999 |
Order Closing File sent out. CASE CLOSED. |
|
Aug. 09, 1999 |
Joint Motion to Relinquish Jurisdiction (filed via facsimile). |
|
Aug. 03, 1999 |
Department`s Motion to Deem All Matters Admitted (filed via facsimile). |
|
Aug. 03, 1999 |
Order Scheduling Hearing to Video and Changing Start Time and Location of Hearing sent out. (Video Hearing set for 1:00pm; Tallahassee & West Palm Beach) |
|
Jul. 22, 1999 |
Order sent out. (Petitioner`s Motion for final summary Order is denied) |
|
Jul. 06, 1999 |
Department`s Motion for Final Summary Order filed. |
|
May 04, 1999 |
Order Re-scheduling Formal Hearing and Compelling Discovery sent out. (hearing set for 8/11/99; 8:30am; WPB) |
|
May 03, 1999 |
(Petitioner) Renewed Motion for Continuance (filed via facsimile). |
|
Apr. 27, 1999 |
Order sent out. (Petitioner Motion to continue denied) |
|
Apr. 26, 1999 |
(Petitioner) Motion for Continuance (filed via facsimile). |
|
Mar. 01, 1999 |
Petitioner`s First Request for Admissions to Respondent Swiss American Bank; Petitioner`s First Request to Produce to Respondent Swiss American Bank filed. |
|
Mar. 01, 1999 |
Notice of Service of Petitioner`s First Set of Interrogatories to Respondent Swiss American Bank; Petitioner`s First Set of Interrogatories to Respondent Swiss American Bank filed. |
|
Feb. 10, 1999 |
Notice of Hearing sent out. (hearing set for 5/4/99; 10:00am; WPB) |
|
Jan. 26, 1999 |
(Petitioner) Response to Initial Order (filed via facsimile). |
|
Jan. 13, 1999 |
Initial Order issued. |
|
Jan. 06, 1999 |
Agency Referral Letter; Administrative Complaint and Notice of Rights; Response to Administrative Complaint rec`d |
Source: Florida - Division of Administrative Hearings
