SIXTO R. ERCIA vs DEPARTMENT OF BANKING AND FINANCE, 90-008186 (1990)
Court: Division of Administrative Hearings, Florida
Number: 90-008186
Visitors: 20
Petitioner: SIXTO R. ERCIA
Respondent: DEPARTMENT OF BANKING AND FINANCE
Judges: WILLIAM R. CAVE
Agency: Department of Financial Services
Locations: Tampa, Florida
Filed: Dec. 31, 1990
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, August 8, 1991.
Latest Update: Feb. 22, 2025
Docket for Case No: 90-008186
| Issue Date |
Proceedings |
|
Aug. 08, 1991 |
Order Closing File and Relinquishing Jurisdiction sent out. CASE CLOSED-Parties' failure to file status report. |
|
Jul. 03, 1991 |
Order sent out. (Case in abeyance; Parties' status report due Aug. 5,1991). |
|
Jul. 01, 1991 |
Status Report and Request for Abeyance filed. |
|
Apr. 12, 1991 |
Notice of Appearance filed. (From Edwin B. Kagin) |
|
Apr. 11, 1991 |
Order of Continuance sent out. (hearing cancelled; status due 7/1/91) |
|
Apr. 10, 1991 |
Jiont Motion for Continuance filed. (From Margaret S. Karniewicz) |
|
Apr. 08, 1991 |
Order (Respondents Motion for Leave to Amend Letter of Denial GRANTED) sent out. |
|
Mar. 26, 1991 |
Respondent's Motion For Leave to Amend Letter of Denial filed. (From Margaret S. Karniewicz) |
|
Mar. 26, 1991 |
Respondent's First Request for Admissions to Petitioner & Exhibits filed. (From Margaret S. Karniewicz) |
|
Mar. 15, 1991 |
Letter to Parties of Record from WRC (re: ltr dated 3/6/91) sent out. |
|
Mar. 14, 1991 |
Notice of Service of Respondent's lst Set of Interrogs. to Petitioner; Respondent's lst Set of Interogs. to Petitioner and Request for Production filed. |
|
Mar. 13, 1991 |
Letter to WRC from S. Ercia (Re: Status of Legal Counsel) filed. |
|
Feb. 18, 1991 |
Notice of Hearing sent out. (hearing set for 5/1/91/; at 9:00am; inTampa) |
|
Feb. 04, 1991 |
Order Granting Motion for Leave to Withdraw as Attorneys of Record (for Edward P. De La Parte, Jr. and Gilbert, P.A.) sent out. |
|
Jan. 28, 1991 |
Motion for Leave to Withdraw as Attorney's of Record filed. |
|
Jan. 24, 1991 |
Order (petitioner to file response to IO by 2/1/91) sent out. |
|
Jan. 18, 1991 |
Petitioner's Response to Initial Order and Motion For Extension of Time to Respond filed. (From Barbara B. Levin) |
|
Jan. 18, 1991 |
Respondent's Response to Initial Order filed. (From Margaret S. Karniewicz) |
|
Jan. 08, 1991 |
Initial Order issued. |
|
Dec. 31, 1990 |
Agency referral letter; Petition for Formal Proceedings; Agency Denial Letter filed. |
Source: Florida - Division of Administrative Hearings
