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DEPARTMENT OF BANKING AND FINANCE, DEPARTMENT OF REVENUE, AND DEPARTMENT OF LOTTERY vs THEME PARK DEVELOPERS, INC., AND PHYLLIS C. MILLER, 91-006679 (1991)

Court: Division of Administrative Hearings, Florida Number: 91-006679 Visitors: 11
Petitioner: DEPARTMENT OF BANKING AND FINANCE, DEPARTMENT OF REVENUE, AND DEPARTMENT OF LOTTERY
Respondent: THEME PARK DEVELOPERS, INC., AND PHYLLIS C. MILLER
Judges: K. N. AYERS
Agency: Department of Financial Services
Locations: Tampa, Florida
Filed: Oct. 18, 1991
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, February 13, 1992.

Latest Update: Dec. 23, 2024

Docket for Case No: 91-006679
Issue Date Proceedings
Feb. 13, 1992 Order Canceling Hearing and Closing File sent out. CASE CLOSED-Petitioner`s Motion for Order to Relinquish Jurisdiction.
Feb. 12, 1992 (Petitioner) Motion For Order Relinquishing Jurisdiction w/(unsigned)Order Relinquishing Jurisdiction & Stipulation, Consent Agreement and Final Order + (unsigned) Consent Final Order filed.
Dec. 30, 1991 (Petitioner) Notice of Filing Transcript of Telephone Conference Hearing; Telephone Conference Hearing Transcript filed.
Dec. 05, 1991 Notice of Hearing sent out. (hearing set for Feb. 27, 1992; 9:00am; Tampa).
Nov. 22, 1991 Order sent out. (Re: Hearing location set for Tampa).
Nov. 18, 1991 Letter to SML from Phyllis C. Miller (re: reason for location of hearing) filed.
Nov. 07, 1991 Order sent out. (RE: Hearing location).
Nov. 07, 1991 Notice of Taking Deposition filed. (From Susan E. Steinberg)
Nov. 04, 1991 (Petitioner) Response of Department of Banking and Finance to Initial Order filed.
Nov. 01, 1991 Letter to SML from Phyllis C. Miller (re: scheduling hearing) filed.
Oct. 23, 1991 Initial Order issued.
Oct. 18, 1991 Agency referral letter; Petition for Formal Hearing; Administrative Complaint for Cease and Desist Order filed.
Source:  Florida - Division of Administrative Hearings

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