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TIMOTHY DANIEL CARROLL vs DEPARTMENT OF BANKING AND FINANCE, 92-004316 (1992)

Court: Division of Administrative Hearings, Florida Number: 92-004316 Visitors: 1
Petitioner: TIMOTHY DANIEL CARROLL
Respondent: DEPARTMENT OF BANKING AND FINANCE
Judges: STEPHEN F. DEAN
Agency: Department of Financial Services
Locations: Jacksonville, Florida
Filed: Jul. 14, 1992
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, September 16, 1992.

Latest Update: Jun. 14, 2024

Docket for Case No: 92-004316
Issue Date Proceedings
Sep. 16, 1992 Order Closing File sent out. CASE CLOSED, on 9-15-92, the parties filed a final order.
Sep. 15, 1992 Final Order filed.
Aug. 21, 1992 Order Granting Stay and Requiring Response sent out. (parties to respond by 9/15/92)
Aug. 21, 1992 (Respondent) Motion for Continuance filed.
Aug. 17, 1992 Petitioner's Response to Respondent's Request for Production of Documents; Petitioner's Response to Respondent's Request for Admissions filed.
Aug. 11, 1992 Notice of Taking Deposition w/cover Letter filed. (From Leslie A. Meek)
Aug. 07, 1992 (Respondent) Notice of Serving Request for Admissions; Request to Produce; Joint Motion to Establish Expedited Discovery Schedule; The Department of Banking and Finance's Request for Admissions filed.
Jul. 28, 1992 Notice of Hearing and Order sent out. (hearing set for 8/26/92; 10:00am; Jacksonville)
Jul. 24, 1992 Joint Response to Initial Order; Notice of Substitution of Counsel filed.
Jul. 17, 1992 Initial Order issued.
Jul. 14, 1992 Agency referral letter; Agency action letter; Petition for Informal Proceeding filed.
Source:  Florida - Division of Administrative Hearings

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