Issue Date |
Proceedings |
Mar. 17, 1992 |
Order Relinquishing Jurisdiction and File Closure sent out. CASE CLOSED, per Petitioner`s Motion to Relinquish Jurisdiction filed. |
Mar. 16, 1992 |
(Petitioner) Motion for Order Relinquishing Jurisdiction w/(unsigned)Order Relinquishing Jurisdiction filed. |
Dec. 09, 1991 |
Order Granting Continuance of Abatement Period until February 10, 1992 sent out. (Parties` status report due). |
Dec. 09, 1991 |
(Respondent) Status Report and Motion for Continuance of Abatement Period filed. |
Oct. 28, 1991 |
Status Report filed. (From Susan E. Steinberg) |
Oct. 25, 1991 |
Order Granting Continuance of Abatement Period until December 6, 1991 sent out. (Parties` status report due). |
Oct. 24, 1991 |
(Respondent) Status Report and Motion for Continuance of Final Hearing filed. |
Sep. 23, 1991 |
Order Relinquishing Jurisdiction sent out. |
Sep. 20, 1991 |
(Petitioner) Motion for Order Relinquishing with Regard to W. Michael Daughtry w/(unsigned) Order Relinquishing Jurisdiction filed. (From Susan E. Steinberg) |
Aug. 19, 1991 |
Order Granting Continuance and Placing File in Abatement for 60 Days sent out. (Hearing cancelled; Parties` status report due). |
Aug. 15, 1991 |
Stipulation and Joint Motion for Continuance of Final Hearing filed. (From Susan Steinberg et al) |
May 06, 1991 |
Answer and Affirmative Defenses of Michael Daughtry to Amended Administrative Complaint filed. (From Seymour A. Gordon) |
May 03, 1991 |
Amended Answer and Affirmative Defenses to Administrative Complaint filed. (From W. Thompson Thorn, III, David E. Platte) |
Apr. 09, 1991 |
Order Granting Motion to Amend Administrative Complaint sent out. |
Mar. 22, 1991 |
Ltr. to VED from W. Thorn, III re: Reply to Initial Order filed. |
Mar. 18, 1991 |
Notice of Hearing sent out. (hearing set for 8/27-9/6/91; at 10:30am; in Clearwater) |
Mar. 18, 1991 |
Petitioners Motion to Amend Administrative Complaint; Amended Administrative Complaint for Revocation of Mortgage Broker Licenses and Other Penalties filed. |
Feb. 25, 1991 |
Response of Dept. of Banking and Finance to Initial Order filed. |
Feb. 22, 1991 |
Letter to VED from S. Gordan (Re: Response to Initial Order) filed. |
Feb. 12, 1991 |
Initial Order issued. |
Feb. 07, 1991 |
Agency referral letter; Petition for Formal Proceeding (by W. MichaelDaughtry); Sidney A. Lewis Petition for Formal Proceeding and Hearing; Answer and Affirmative Defenses to Administrative Complaint; Administrative Complaint for Revocation of Mortgage B |