DEPARTMENT OF BANKING AND FINANCE vs ASHISH M. YAGNIK, 00-001926 (2000)
Court: Division of Administrative Hearings, Florida
Number: 00-001926
Visitors: 36
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: ASHISH M. YAGNIK
Judges: WILLIAM F. QUATTLEBAUM
Agency: Department of Financial Services
Locations: Tampa, Florida
Filed: May 08, 2000
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, October 3, 2000.
Latest Update: Mar. 04, 2025
Docket for Case No: 00-001926
| Issue Date |
Proceedings |
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Oct. 03, 2000 |
Order Closing File issued. CASE CLOSED.
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Sep. 28, 2000 |
Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
|
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May 31, 2000 |
Order of Pre-hearing Instructions sent out.
|
|
May 31, 2000 |
Notice of Hearing sent out. (hearing set for October 10 and 11, 2000; 9:00 a.m.; Tampa, FL)
|
|
May 19, 2000 |
Joint Response to Initial Order (filed via facsimile).
|
|
May 11, 2000 |
Initial Order issued. |
|
May 08, 2000 |
Response to Administrative Complaint for Imposition of Administrative Penalties and Notice of Intent to Issue Cease and Desist Order with Notice of Rights filed.
|
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May 08, 2000 |
Administrative Complaint for Imposition of Administrative Penalties and Notice of Intent to Issue Cease and Desist Order with Notice of Rights filed.
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May 08, 2000 |
Agency Referral Letter filed.
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Source: Florida - Division of Administrative Hearings
