DEPARTMENT OF INSURANCE AND TREASURER vs CRITERION LEASING GROUP, INC., AND DENNIS J. REGAN, 91-003111 (1991)
Court: Division of Administrative Hearings, Florida
Number: 91-003111
Visitors: 1
Petitioner: DEPARTMENT OF INSURANCE AND TREASURER
Respondent: CRITERION LEASING GROUP, INC., AND DENNIS J. REGAN
Judges: DANIEL M. KILBRIDE
Agency: Department of Financial Services
Locations: Clearwater, Florida
Filed: May 17, 1991
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, July 29, 1993.
Latest Update: Mar. 09, 2025
Docket for Case No: 91-003111
| Issue Date |
Proceedings |
|
Jul. 29, 1993 |
Order Closing File sent out. CASE CLOSED, case returned to the agency. |
|
Oct. 25, 1991 |
Joint Motion for Extension of The Order of Abatement filed. |
|
Aug. 13, 1991 |
Order of Abatement sent out. |
|
Aug. 07, 1991 |
(Petitioner) Motion for Continuance filed. (From Michele Guy) |
|
Jun. 11, 1991 |
Notice of Hearing and Initial Prehearing Order sent out. (hearing set for Sept. 13, 1991; 9:00am; Clearwater). |
|
May 31, 1991 |
Response to Initial Order filed. (from Michele Guy) |
|
May 21, 1991 |
Initial Order issued. |
|
May 17, 1991 |
Agency Referral letter; Request for Formal hearing; Notice of Intent to Issue an Order to Cease and Desist filed. |
Source: Florida - Division of Administrative Hearings
