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DEPARTMENT OF BANKING AND FINANCE vs FRANK D. GREEN AND GMS REAL ESTATE FINANCE, INC., 90-004312 (1990)

Court: Division of Administrative Hearings, Florida Number: 90-004312 Visitors: 4
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: FRANK D. GREEN AND GMS REAL ESTATE FINANCE, INC.
Judges: LINDA M. RIGOT
Agency: Department of Financial Services
Locations: Hollywood, Florida
Filed: Jul. 12, 1990
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, February 18, 1992.

Latest Update: Jun. 30, 2024

Docket for Case No: 90-004312
Issue Date Proceedings
Feb. 18, 1992 Order Closing File sent out. CASE CLOSED, Petitioners' motion to relinquish jurisdiction.
Feb. 17, 1992 (Petitioner) Motion to Relinquish Jurisdiction filed.
Feb. 10, 1992 (Petitioner) Motion for Continuance filed.
Jan. 27, 1992 (Petitioner) Notice of Taking Deposition filed.
Jan. 23, 1992 Order Granting Continuance and Re-scheduling Hearing sent out. (hearing rescheduled for March 12-13, 1992; 9:30am; Hollywood).
Jan. 21, 1992 Notice of Change of Address for Deposition Scheduled for January 20, 1992 filed.
Jan. 17, 1992 (Petitioner) Supplement to Petitioner's Prehearing Statement filed.
Jan. 15, 1992 (Petitioner) Proposed Prehearing Statement filed.
Jan. 09, 1992 (Petitioner) Notice of Taking Deposition filed.
Dec. 20, 1991 (Petitioner) Notice of Taking Deposition filed.
Nov. 21, 1991 Notice of Change of Address filed. (From Richard Lubin)
Nov. 18, 1991 Change of Address filed. (Richard G. Lubin)
Oct. 28, 1991 Order Granting Continuance and Re-scheduling Hearing sent out. (hearing rescheduled for Jan. 23-24, 1992; 9:30am; Ft Laud).
Oct. 28, 1991 (Petitioner) Notice of Taking Deposition filed.
Oct. 21, 1991 Unopposed Motion for Continuance filed. (From Deborah Guller)
Oct. 10, 1991 Second Notice of Hearing sent out. (hearing set for 11/6-7/91; at 9:30am; in Hollywood)
Sep. 23, 1991 Change of Address filed. (From Richard Lubin)
Sep. 03, 1991 Order to Show Cause sent out.
Apr. 08, 1991 (Petitioner) Status Report filed. (From Deborah Guller)
Jan. 28, 1991 Ltr. to LMR from D. Guller filed.
Oct. 26, 1990 Order Cancelling Hearing sent out.
Oct. 25, 1990 (Petitioner) Motion to Compel Discovery and Notice of Opposition to Respodnent's Motion to Quash Discovery w/exhibits 1&2 filed. (From Deborah Guller)
Oct. 22, 1990 (Respondent) Motion to Quash Subpoena filed. (From Richard G. Lubin)
Oct. 15, 1990 (Petitioner) Notice of Taking Deposition filed. (From Deborah Guller)
Aug. 20, 1990 Order of Prehearing Instructions sent out.
Aug. 20, 1990 Notice of Hearing sent out. (hearing set for November 13-14, l990: 9:30 am: West Palm Beach)
Aug. 02, 1990 (Respondent) Status Report filed. (From Richard G. Lubin)
Jul. 31, 1990 (Respondent) Status Report filed. (From Richard G. Lubin)
Jul. 19, 1990 Initial Order issued.
Jul. 12, 1990 Petition for Formal Proceeding; Notice of Intent to Impose Sanctions and Notice of Rights; & Agency Referral Letter filed.
Source:  Florida - Division of Administrative Hearings

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