DEPARTMENT OF BANKING AND FINANCE vs U. S. CAPITAL FUNDING, INC.; RAPHAEL LEVY; RONALEE ORLICK; AND ASSET BASE MANAGEMENT, INC., 00-003260 (2000)
Court: Division of Administrative Hearings, Florida
Number: 00-003260
Visitors: 12
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: U. S. CAPITAL FUNDING, INC.; RAPHAEL LEVY; RONALEE ORLICK; AND ASSET BASE MANAGEMENT, INC.
Judges: STUART M. LERNER
Agency: Department of Financial Services
Locations: West Palm Beach, Florida
Filed: Aug. 08, 2000
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, August 29, 2001.
Latest Update: Feb. 23, 2025
Docket for Case No: 00-003260
| Issue Date |
Proceedings |
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Aug. 29, 2001 |
Order issued. CASE CLOSED.
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May 25, 2001 |
Order Granting Continuance and Placing Case in Abeyance issued (parties to advise status by July 24, 2001).
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May 24, 2001 |
Motion for Continuance and to Hold Case in Abeyance (filed via facsimile).
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May 01, 2001 |
Amended Notice of Hearing issued. (hearing set for June 4 through 8, 2001; 9:00 a.m.; West Palm Beach, FL, amended as to June 6, 2001 hearing location).
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Dec. 07, 2000 |
Notice of Hearing issued (hearing set for June 4, 5, 7, and 8, 2001; 9:00 a.m.; West Palm Beach, FL).
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Nov. 14, 2000 |
Letter to Judge L. Sartin from J. Young (unsigned) In re: confirm status of criminal trial (filed via facsimile).
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Nov. 01, 2000 |
Order issued. (Respondents` unopposed motion for leave to withdaw its technical admissions to the matters set forth in the Petitioner`s Requests for Admissions is Granted).
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Oct. 25, 2000 |
Response to Petitioner`s Motion to Compel and Request for Enlargement of Time filed.
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Oct. 20, 2000 |
Ltr. to Judge L. Sartin from J. Young In re: available hearing dates filed.
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Oct. 18, 2000 |
Notice of Available Hearing Dates (filed by Petitioner via facsimile).
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Oct. 17, 2000 |
Order issued. (Respondents shall file a response to Petitioner`s Motion by 10/25/2000)
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Oct. 13, 2000 |
Response to Order Granting Continuance and Petitioner`s Motion to Deem all Matters Admitted or in the Alternative Motion to Compel (filed by Petitioner via facsimile).
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Oct. 06, 2000 |
Order Granting Continuance issued (parties to advise status by October 16, 2000).
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Oct. 02, 2000 |
Motion for Continuance and Request for Hearing Thereon (Defendants) (filed via facsimile).
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Sep. 28, 2000 |
Response to Respondent`s Motion for Continuance (filed via facsimile).
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Aug. 31, 2000 |
Ltr. to Judge L. Sartin from T. Pam In re: first request for admissions, w/exhibits; first request to produce; first set of interrogatories and notices of services with copies filed. |
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Aug. 23, 2000 |
Order of Pre-hearing Instructions issued.
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Aug. 23, 2000 |
Notice of Hearing issued (hearing set for October 30 through November 3, 6, and 7, 2000; 10:00 a.m.; West Palm Beach, FL).
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Aug. 18, 2000 |
Joint Response to Initial Order (filed via facsimile).
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Aug. 09, 2000 |
Initial Order issued. |
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Aug. 08, 2000 |
Answer to Administrative Complaint and Integrated Notice of Hearing filed.
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Aug. 08, 2000 |
Administrative Complaint and Notice of Rights filed.
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Aug. 08, 2000 |
Agency Referral filed.
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Source: Florida - Division of Administrative Hearings
