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DEPARTMENT OF BANKING AND FINANCE vs CAROL MARTINO, 90-006452 (1990)

Court: Division of Administrative Hearings, Florida Number: 90-006452 Visitors: 6
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: CAROL MARTINO
Judges: DANIEL MANRY
Agency: Department of Financial Services
Locations: West Palm Beach, Florida
Filed: Oct. 11, 1990
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, September 10, 1991.

Latest Update: Mar. 10, 2025

Docket for Case No: 90-006452
Issue Date Proceedings
Sep. 10, 1991 Order Relinquishing Jurisdiction and Closing File sent out. CASE CLOSED-Petitioner's Motion to Relinquish Jurisdiction.
Sep. 09, 1991 (Petitioner) Motion to Relinquish Jurisdiction filed. (From Jodi R. Marvet)
Jul. 08, 1991 Order of Abeyance sent out. (Petitioner's status report due Sept. 9, 1991).
Jun. 28, 1991 Letter to DSM from Jodi R. Marvet (re: parties have resched an agreement) filed.
May 10, 1991 Order Continuing and Rescheduling Formal Hearing sent out. (hearing rescheduled for July 10, 1991; 9:30am; WPB).
May 09, 1991 (Petitioner) Motion for Continuance filed. (From Jodi R. Marvet)
Mar. 18, 1991 Amended Notice of Hearing sent out. (hearing set for 5/17/91; at 9:30am; in WPB)
Nov. 26, 1990 Notice of Hearing sent out. (hearing set for March 14, 1991: West Palm Beach)
Nov. 21, 1990 Petitioner's Response to Initial Order filed. (From Eric Mendelsohn)
Nov. 06, 1990 Initial Order issued.
Oct. 11, 1990 Agency referral letter; Response to Administrative Complaint; Administrative Complaint, With Notice of Intent to Enter Cease and Desist Order and Notice of Rights; and other supporting documents filed.
Source:  Florida - Division of Administrative Hearings

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