DEPARTMENT OF BANKING AND FINANCE vs SEAGULL FINANCIAL CORPORATION, ALICIA S. MORENO, 91-003480 (1991)
Court: Division of Administrative Hearings, Florida
Number: 91-003480
Visitors: 13
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: SEAGULL FINANCIAL CORPORATION, ALICIA S. MORENO
Judges: MICHAEL M. PARRISH
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: Jun. 05, 1991
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, December 30, 1991.
Latest Update: Jan. 03, 2025
Docket for Case No: 91-003480
| Issue Date |
Proceedings |
|
Dec. 30, 1991 |
Order Closing File sent out. CASE CLOSED-Petitioner`s Motion to Relinquish Jurisdiction. |
|
Dec. 24, 1991 |
(Petitioner) Motion to Relinquish Jurisdiction filed. |
|
Dec. 03, 1991 |
Order Cancelling Hearing and Placing Case in Abeyance sent out. (Parties` status report due). |
|
Sep. 03, 1991 |
Notice of Hearing sent out. (hearing set for Dec. 4, 1991; 9:00am; Miami). |
|
Sep. 03, 1991 |
Letter to Parties of Record from MMP sent out. (RE: Notice of Hearing). |
|
Aug. 21, 1991 |
(Petitioner) Notice of Service; Request for Production; Interrogatories to Alicia Moreno d/b/a Seagull Financial Corporation filed. |
|
Jun. 24, 1991 |
Joint Response filed. (from Michael J. Coniglio) |
|
Jun. 10, 1991 |
Initial Order issued. |
|
Jun. 05, 1991 |
Administrative Complaint for a Cease and Desist Order Imposing Sanctions, and Notice of Rights filed. |
|
May 29, 1991 |
Agency referral letter; Petition for Formal Hearing filed. |
Source: Florida - Division of Administrative Hearings
