DEPARTMENT OF BANKING AND FINANCE vs UNITED FINANCIAL CORPORATION AND HENRY PAUL CHERRY, 91-008341 (1991)
Court: Division of Administrative Hearings, Florida
Number: 91-008341
Visitors: 14
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: UNITED FINANCIAL CORPORATION AND HENRY PAUL CHERRY
Judges: J. STEPHEN MENTON
Agency: Department of Financial Services
Locations: Fort Lauderdale, Florida
Filed: Dec. 30, 1991
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, May 27, 1992.
Latest Update: May 18, 2024
Docket for Case No: 91-008341
| Issue Date |
Proceedings |
|
May 27, 1992 |
Order Closing File sent out. CASE CLOSED, Matter returned to the department of Banking & Finance for further action as necessary. |
|
Apr. 23, 1992 |
Order to Show Cause sent out. (parties to show cause why this case should not be closed, must file reply within 20 days of the date of this Order) |
|
Apr. 17, 1992 |
Petitioner`s Motion for Continuance filed. |
|
Apr. 01, 1992 |
Order sent out. (Motion for withdrawal is granted) |
|
Mar. 30, 1992 |
Respondents Counsel`s Motion for Withdrawal w/(unsigned) Order on Respondents Counsel`s Motion to Withdraw filed. |
|
Mar. 25, 1992 |
Order sent out. (Petitioner`s Motion for depositions by telephone is granted) |
|
Mar. 20, 1992 |
Petitioner`s Motion for Depositions by Telephone filed. |
|
Jan. 27, 1992 |
(Respondents) Unilateral Response filed. |
|
Jan. 24, 1992 |
Notice of Hearing sent out. (hearing set for May 12, 1992; 9:00am; Ft Lauderdale). |
|
Jan. 24, 1992 |
Order of Prehearing Instructions sent out. |
|
Jan. 24, 1992 |
(Petitioner) Unilateral Response to Initial Order filed. |
|
Jan. 13, 1992 |
Initial Order issued. |
|
Dec. 30, 1991 |
Agency referral letter; Order to Cease and Desist and Administrative Complaint; Petition for Formal Proceeding/Hearing filed. |
Source: Florida - Division of Administrative Hearings
