DEPARTMENT OF BANKING AND FINANCE vs B. C. FINANCIAL CORPORATION, 89-004712 (1989)
Court: Division of Administrative Hearings, Florida
Number: 89-004712
Visitors: 5
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: B. C. FINANCIAL CORPORATION
Judges: K. N. AYERS
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Aug. 31, 1989
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, August 23, 1991.
Latest Update: Jan. 03, 2025
Docket for Case No: 89-004712
| Issue Date |
Proceedings |
|
Aug. 23, 1991 |
Order Relinquishing Jurisdiction and Closing File sent out. CASE CLOSED-Respondent's motion to dismiss and relinquish jurisdiction. |
|
Aug. 23, 1991 |
Case No/s: 89-3911 & 89-4712 unconsolidated. |
|
Aug. 22, 1991 |
(Respondent) Motion to Dismiss and Relinquish Jurisdiction filed. |
|
Oct. 31, 1989 |
Order of Consolidation sent out. Consolidated case are:89-3911; 89-4712. |
|
Sep. 15, 1989 |
Jiont Response to Initial Order filed. |
|
Sep. 05, 1989 |
Initial Order issued. |
|
Aug. 31, 1989 |
Referral Letter; Motion to Consolidate; Notice of Denial of Application for Registratiion as a Dealer; Petition for Formal Administrative Hearing; Exhibits A-I filed. |
Source: Florida - Division of Administrative Hearings
