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: 9
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: Mar. 15, 2025
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
