DEPARTMENT OF BANKING AND FINANCE, DIVISION OF INVESTIGATIONS vs FIRST CAPITAL SERVICES, INC., A FLORIDA CORPORATION, AND LARRY E. SCHWARTZ, INDIVIDUALLY AND AS PRESIDENT AND DIRECTOR OF FIRST CAPITAL SERVICES, INC., 99-003738 (1999)
Court: Division of Administrative Hearings, Florida
Number: 99-003738
Visitors: 12
Petitioner: DEPARTMENT OF BANKING AND FINANCE, DIVISION OF INVESTIGATIONS
Respondent: FIRST CAPITAL SERVICES, INC., A FLORIDA CORPORATION, AND LARRY E. SCHWARTZ, INDIVIDUALLY AND AS PRESIDENT AND DIRECTOR OF FIRST CAPITAL SERVICES, INC.
Judges: MICHAEL M. PARRISH
Agency: Department of Financial Services
Locations: West Palm Beach, Florida
Filed: Sep. 02, 1999
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, April 13, 2000.
Latest Update: Feb. 23, 2025
Docket for Case No: 99-003738
| Issue Date |
Proceedings |
|
Apr. 13, 2000 |
Order Closing File sent out. CASE CLOSED. |
|
Apr. 11, 2000 |
(Petitioner) Motion to Relinquish Jurisdiction (filed via facsimile). |
|
Jan. 07, 2000 |
(D. Leeds) Notice of Service of Second Set of Interrogatories and Second Request for Production to Respondents filed. |
|
Dec. 10, 1999 |
(Petitioner) Notice of Service of First Set of Interrogatorise and First Request for Production to Respondents filed. |
|
Dec. 10, 1999 |
Order Granting Continuance and Re-scheduling Hearing sent out. (hearing set for April 11 and 12, 2000; 10:00 a.m.; West Palm Beach, FL) |
|
Dec. 09, 1999 |
(M. Gore) Amended Unopposed Motion for Continuance of Hearing Dates w/cover letter filed. |
|
Oct. 05, 1999 |
Order of Pre-hearing Instructions sent out. |
|
Oct. 05, 1999 |
Notice of Hearing sent out. (hearing set for January 27 and 28, 2000; 9:45 a.m.; West Palm Beach, FL) |
|
Sep. 20, 1999 |
Joint Response to Initial Order (filed via facsimile). |
|
Sep. 08, 1999 |
Initial Order issued. |
|
Sep. 02, 1999 |
Agency Referral Letter; Administrative Complaint for Entry of Cease and Desist Order Imposing Sanctions and Notice of Rights; Request for Mediation and Petition for Formal Administrative Hearing (filed via facsimile). |
Source: Florida - Division of Administrative Hearings
