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DEPARTMENT OF BANKING AND FINANCE vs VILLAGE HEARTH FINANCIAL SERVICES, INC., AND TERRENCE J. MURPHY, 91-005052 (1991)

Court: Division of Administrative Hearings, Florida Number: 91-005052 Visitors: 12
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: VILLAGE HEARTH FINANCIAL SERVICES, INC., AND TERRENCE J. MURPHY
Judges: K. N. AYERS
Agency: Department of Financial Services
Locations: Clearwater, Florida
Filed: Aug. 08, 1991
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, October 15, 1991.

Latest Update: Nov. 20, 2024

Docket for Case No: 91-005052
Issue Date Proceedings
Oct. 15, 1991 Order Canceling Hearing and Closing File sent out. CASE CLOSED-Petitioner`s Motion to Relinquish Jurisdiction.
Oct. 14, 1991 (Petitioner) Motion to Relinquish Jurisdiction w/(unsigned) Order on Motion to Relinquish Jurisdiction filed.
Aug. 30, 1991 Notice of Hearing sent out. (hearing set for Nov. 15, 1991; 9:00am; Clearwater).
Aug. 22, 1991 Letter. to KNA from Elise M. Greenbaum re: Reply to Initial Order filed.
Aug. 12, 1991 Initial Order issued.
Aug. 08, 1991 Agency referral letter; Response to Motion to Dismiss; Response to Motion for More Definite Statement; Notice of Intent to Enter Order to Cease and Desist, Impose Administrative Penalties, and Administrative Charges and Complaint With Notice of Rights; Pe
Source:  Florida - Division of Administrative Hearings

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