DEPARTMENT OF BANKING AND FINANCE, DIVISION OF FINANCE vs LOAN MART CORPORATION AND EMILIANO ANTUNEZ, 00-004341 (2000)
Court: Division of Administrative Hearings, Florida
Number: 00-004341
Visitors: 15
Petitioner: DEPARTMENT OF BANKING AND FINANCE, DIVISION OF FINANCE
Respondent: LOAN MART CORPORATION AND EMILIANO ANTUNEZ
Judges: JOHN G. VAN LANINGHAM
Agency: Office of Financial Regulation
Locations: Miami, Florida
Filed: Oct. 20, 2000
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, December 15, 2000.
Latest Update: Jan. 06, 2025
Docket for Case No: 00-004341
| Issue Date |
Proceedings |
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Dec. 15, 2000 |
Order Closing File issued. CASE CLOSED.
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Dec. 15, 2000 |
Petitioner`s Motion to Relinquish Jurisdiction (filed via facsimile).
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Nov. 17, 2000 |
Petitioner`s Notice of Taking Deposition (of E. Antunez, filed via facsimile). |
|
Nov. 01, 2000 |
Notice of Hearing issued (hearing set for January 9 through 12, 2001, 9:30 a.m., Miami, Fl.).
|
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Nov. 01, 2000 |
Order of Pre-hearing Instructions issued.
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Nov. 01, 2000 |
Order Consolidating Cases issued. (consolidated cases are: 00-004341, 00-004342)
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Oct. 30, 2000 |
Petitioner`s and Respondent`s Conferred Response to Initial Order (filed via facsimile).
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Oct. 25, 2000 |
Petitioner`s Notice of Propounding First Interrogatories to Respondent (filed via facsimile). |
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Oct. 25, 2000 |
Petitioner`s First Request for Production of Documents (filed via facsimile). |
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Oct. 23, 2000 |
Initial Order issued. |
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Oct. 20, 2000 |
Election of Rights and Statement of Disputed Issues of Material Fact filed.
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Oct. 20, 2000 |
Administrative Complaint for Entry of Order to Cease and Desist and Imposing Administrative Penalties and Notice of Rights filed.
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Oct. 20, 2000 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
