FIDEL EGAS AND JUAN ESTEBAN BORJA (CONTROL FOR GULF BANK) vs DEPARTMENT OF BANKING AND FINANCE, 91-006215 (1991)
Court: Division of Administrative Hearings, Florida
Number: 91-006215
Visitors: 14
Petitioner: FIDEL EGAS AND JUAN ESTEBAN BORJA (CONTROL FOR GULF BANK)
Respondent: DEPARTMENT OF BANKING AND FINANCE
Judges: WILLIAM R. DORSEY, JR.
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Sep. 27, 1991
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, June 3, 1992.
Latest Update: Feb. 02, 2025
Docket for Case No: 91-006215
| Issue Date |
Proceedings |
|
Jun. 03, 1992 |
Order Closing File sent out. CASE CLOSED, jurisdiction relinquished to Dept. of Banking and Finance. |
|
May 29, 1992 |
Letter to WRD from Alcides I. Avila (re: Order dated May 6th, 1992) filed. |
|
May 06, 1992 |
Order Requiring Report sent out. (joint status report due in 30 days) |
|
May 04, 1992 |
(Petitioners) Response to Order to Show Cause filed. |
|
Apr. 20, 1992 |
CC Letter to Judy Graham from Alcides I. Avila (re: telephone conversation concerning the correspondence from Dr. Salvasor Bonilla-Sosa to WRD) filed. |
|
Apr. 14, 1992 |
Order to Show Cause sent out. (parties to show cause why this case should not be closed, must file reply within 21 days) |
|
Apr. 13, 1992 |
Letter to WRD from Dr. Salvador Bonilla-Sosa (re: Order Granting Continuance) filed. |
|
Mar. 27, 1992 |
Order Granting Continuance sent out. (motion for continuance granted; parties shall reply in writing by 4-30-92) |
|
Mar. 23, 1992 |
(Petitioners) Motion for Continuance filed. |
|
Mar. 20, 1992 |
Shareholders' Objections to Petitioners' Application for Certificate of Approval to Acquire Control of Gulf Bank filed. |
|
Mar. 02, 1992 |
Notice of Hearing sent out. (hearing set for 3-30-92; 10:30am; Tallahassee) |
|
Oct. 04, 1991 |
Notification card sent out. |
|
Sep. 27, 1991 |
Agency referral letter; Petition for Public Hearing (Attachments Tagged) filed. |
Source: Florida - Division of Administrative Hearings
