DAVID P. MELILLO vs DEPARTMENT OF BANKING AND FINANCE, 91-006341 (1991)
Court: Division of Administrative Hearings, Florida
Number: 91-006341
Visitors: 5
Petitioner: DAVID P. MELILLO
Respondent: DEPARTMENT OF BANKING AND FINANCE
Judges: LINDA M. RIGOT
Agency: Department of Financial Services
Locations: Fort Lauderdale, Florida
Filed: Oct. 03, 1991
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, April 28, 1992.
Latest Update: Nov. 18, 2024
Docket for Case No: 91-006341
| Issue Date |
Proceedings |
|
Apr. 28, 1992 |
Order Closing File sent out. CASE CLOSED, Case was Amicably resolved. |
|
Apr. 24, 1992 |
CASE STATUS: Hearing Held. |
|
Apr. 23, 1992 |
Respondent`s Second Request for Official Recognition w/Final Order and Notice of Rights filed. |
|
Feb. 07, 1992 |
Cover Letter to JEB from A. DiMarco (+ no attachments) filed. |
|
Jan. 15, 1992 |
Petitioner, David P. Melillo`s Response to the Department of Banking and Finance`s First Request for Admissions; Petitioner, David P. Melillo`s Response to the Department of Banking and Finance`s First Request for Production of Documents; Petitioenr, Davi |
|
Jan. 10, 1992 |
(Petitioner) Motion to Take Deposition by Telephone filed. |
|
Jan. 09, 1992 |
(Respondent) Notice of Taking Deposition & cover ltr filed. |
|
Jan. 08, 1992 |
Notice of Transfer sent out. (New Hearing Officer is D. Manry) |
|
Jan. 08, 1992 |
Notice of Hearing sent out. (hearing set for 4/24/92; 9:30am; Ft Laud) |
|
Jan. 06, 1992 |
Order Granting Continuance, Re-Evaluating Proper Venue and Transferring File Within the Division of Administrative Hearings sent out. |
|
Dec. 31, 1991 |
Petitioner David P. Melillo`s Motion for Continuance of Formal Hearing, Change of Location and Request for Expedited Ruling & Cover Letter from M. Perry filed. |
|
Dec. 20, 1991 |
Respondent`s First Request for Official Recognition filed. |
|
Dec. 05, 1991 |
Notice of Service of the Department`s First Set of Interrogatories; The Department`s First Set of Interrogatories to Petitioner; The Department`s First Request for Production of Documents; The Department of Banking and Finance`s First Request for Admissio |
|
Oct. 28, 1991 |
Notice of Hearing sent out. (hearing set for Jan. 17, 1992; 9:00am; Tampa). |
|
Oct. 23, 1991 |
Joint Response filed. |
|
Oct. 14, 1991 |
Initial Order issued. |
|
Oct. 03, 1991 |
Agency referral letter; Petition for (Formal/Informal) Proceeding (2); Agency Action Letter filed. |
Source: Florida - Division of Administrative Hearings
