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DEPARTMENT OF BANKING AND FINANCE vs CAPITOL FIRST MORTGAGE CORPORATION AND FRANCIS L. CHURCH, 91-002841 (1991)

Court: Division of Administrative Hearings, Florida Number: 91-002841 Visitors: 25
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: CAPITOL FIRST MORTGAGE CORPORATION AND FRANCIS L. CHURCH
Judges: CLAUDE B. ARRINGTON
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: May 08, 1991
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, January 30, 1992.

Latest Update: Dec. 22, 2024

Docket for Case No: 91-002841
Issue Date Proceedings
Jan. 30, 1992 Order Relinquishing Jurisdiction and Closing File sent out. CASE CLOSED-Petitioner's Motion to Relinquish Jurisdiction.
Jan. 29, 1992 Motion to Relinquish Jurisdiction with Respect to Respondents Francis L. Church and Capitol First Mortgage Corporation filed.
Jan. 17, 1992 (Petitioner) Status Report filed.
Dec. 30, 1991 Order Extending Period of Abeyance sent out. (until Jan. 15, 1992).
Dec. 24, 1991 (Petitioner) Status Report filed.
Nov. 22, 1991 Order of Abeyance (until Dec. 20, 1991) sent out. (Hearing cancelled;Parties' status report due).
Nov. 21, 1991 Joint Motion for Continuance filed.
Nov. 07, 1991 (Respondents)Notice of Taking Deposition filed.
Aug. 23, 1991 Order Granting Continuance and Amended Notice sent out. (hearing rescheduled for November 26-27, 1991: 9:00 am: Tallahassee)
Aug. 22, 1991 (Respondent) Amended Motion for Continuance filed.
Aug. 19, 1991 (Respondents) Motion for Continuance filed. (From Edward W. Dougherty, Jr.)
Aug. 08, 1991 Subpoena Ad Testificandum filed. (From Jodi R. Marvet)
Jul. 19, 1991 (Letter form) Request for Subpoenas filed. (From Jodi R. Marvet)
Jul. 15, 1991 First Set of Expert Interrogs. filed.
Jul. 15, 1991 Notice of Taking Deposition filed.
Jul. 11, 1991 (Respondent) Notice of Taking Deposition filed. (From Edward W. Dougherty, Jr.)
Jun. 04, 1991 Notice of Hearing sent out. (hearing set for Sept 12-13, 1991; 9:00am; Tallahassee)
Jun. 04, 1991 Order of Prehearing Instructions sent out.
May 30, 1991 (Petitioner) Response to Initial Order filed.
May 20, 1991 Respondent Frances L. Church's Request For Production of Documents filed. (From Ed W. Dougherty, Jr.)
May 14, 1991 Initial Order issued.
May 13, 1991 Notice of Change of Address filed. (From Jodi R. Marvet)
May 08, 1991 Agency referral letter; Petition for Formal Administrative Proceeding; Administrative Complaint for Notice of Intent to Issue Order to Cease and Desist, Imposing Sanctions and Notice of Rights filed.
(Petitioner) Status Report filed.
Source:  Florida - Division of Administrative Hearings

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