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DEPARTMENT OF BANKING AND FINANCE vs BUILDERS SUPPLY HOUSE, INC., AND IRVING PHETERSON, 91-006565 (1991)

Court: Division of Administrative Hearings, Florida Number: 91-006565 Visitors: 3
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: BUILDERS SUPPLY HOUSE, INC., AND IRVING PHETERSON
Judges: WILLIAM R. DORSEY, JR.
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: Oct. 11, 1991
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, February 7, 1992.

Latest Update: May 22, 2024

Docket for Case No: 91-006565
Issue Date Proceedings
Feb. 07, 1992 Order Closing File sent out. CASE CLOSED-Joint Motion to Relinquish Jurisdiction.
Jan. 21, 1992 Motion to Relinquish Jurisdiction filed.
Nov. 05, 1991 Notice of Hearing sent out. (hearing set for Feb. 18-19, 1992; 9:30am; Miami).
Nov. 05, 1991 Order Establishing Prehearing Procedures sent out.
Nov. 04, 1991 CC Joint Response to Initial Order filed.
Oct. 21, 1991 Initial Order issued.
Oct. 11, 1991 Agency referral letter; Administrative Complaint for Entry of Order To Cease and Desist and Imposing Administrative Penalties and Notice of Rights; Request for Hearing, letter form filed.
Source:  Florida - Division of Administrative Hearings

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