DEPARTMENT OF BANKING AND FINANCE, DIVISION OF INVESTIGATIONS vs RICHLAND UNIVERSAL INVESTMENT CORPORATION AND DONALD RICHARDSON, 99-002240 (1999)
Court: Division of Administrative Hearings, Florida
Number: 99-002240
Visitors: 40
Petitioner: DEPARTMENT OF BANKING AND FINANCE, DIVISION OF INVESTIGATIONS
Respondent: RICHLAND UNIVERSAL INVESTMENT CORPORATION AND DONALD RICHARDSON
Judges: MARY CLARK
Agency: Department of Financial Services
Locations: Orlando, Florida
Filed: May 19, 1999
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, June 7, 2000.
Latest Update: Feb. 22, 2025
Docket for Case No: 99-002240
| Issue Date |
Proceedings |
|
Jun. 07, 2000 |
Order Closing File sent out. CASE CLOSED. |
|
Jun. 02, 2000 |
Motion to Relinquish Jurisdiction (Petitioner filed via facsimile) filed. |
|
Mar. 20, 2000 |
Memorandum to Judge M. Clark from C. Lindamood Re: Stipulation (filed via facsimile). |
|
Jan. 10, 2000 |
Memorandum to Judge M. Clark from C. Lindamood Re: Requesting hearing be held in abeyance pending criminal case (filed via facsimile). |
|
Dec. 06, 1999 |
Order Continuing Case in Abeyance sent out. (Parties to advise status by January 14, 2000.) |
|
Dec. 02, 1999 |
Memorandum to Judge M. Clark from C. Lindamood Re: Stipulation (filed via facsimile). |
|
Jun. 14, 1999 |
Order of Abeyance sent out. (parties shall file report by 10/1/99) |
|
May 28, 1999 |
Joint Response to Initial Order (filed via facsimile). |
|
May 24, 1999 |
Initial Order issued. |
|
May 19, 1999 |
Agency Referral Letter (filed via facsimile). |
|
May 12, 1999 |
Answer to Administrative Complaint for Imposition of Administrative Penalties and Notice of Intent to Issue Cease and Desist Order With Notice of Rights; Respondents Request for Hearing Pursuant to Sections 120.569 and 120.57 filed. |
|
May 12, 1999 |
Administrative Complaint for Imposition of Administrative Penalties and Notice of Intent to Issue Cease and Desist Order With Notice of Rights filed. |
|
|
Memorandum to Judge M. Clark from C. Lindamood Re: Stipulation (filed via facsimile). |
Source: Florida - Division of Administrative Hearings
