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DEPARTMENT OF BANKING AND FINANCE vs SIDNEY A. LEWIS, 91-000860 (1991)

Court: Division of Administrative Hearings, Florida Number: 91-000860 Visitors: 5
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: SIDNEY A. LEWIS
Judges: VERONICA E. DONNELLY
Agency: Department of Financial Services
Locations: Clearwater, Florida
Filed: Feb. 07, 1991
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, March 17, 1992.

Latest Update: Jan. 03, 2025

Docket for Case No: 91-000860
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
Source:  Florida - Division of Administrative Hearings

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