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PEDRO LUIS PEREZ vs DEPARTMENT OF BANKING AND FINANCE, 92-005095 (1992)

Court: Division of Administrative Hearings, Florida Number: 92-005095 Visitors: 12
Petitioner: PEDRO LUIS PEREZ
Respondent: DEPARTMENT OF BANKING AND FINANCE
Judges: CLAUDE B. ARRINGTON
Agency: Department of Financial Services
Locations: Fort Lauderdale, Florida
Filed: Aug. 24, 1992
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, November 12, 1992.

Latest Update: Mar. 06, 2025

Docket for Case No: 92-005095
Issue Date Proceedings
Nov. 12, 1992 Order Closing File sent out. CASE CLOSED, per Respondent filed a motion to relinquish jurisdiction which represents that this case has been settled.
Nov. 10, 1992 (Respondent) Motion to Relinquish Jurisdiction filed.
Sep. 21, 1992 (Respondent) Request for Admissions filed.
Sep. 21, 1992 Notice of Service of Interrogatories filed. (From Deborah Guller)
Sep. 16, 1992 Notice of Hearing sent out. (hearing set for 11/12-13/92; 10:30am; Miami)
Sep. 11, 1992 (Respondent) Response to Initial Order filed.
Aug. 28, 1992 Initial Order issued.
Aug. 24, 1992 Agency referral letter; Amended Petition for Formal Proceeding; Agency Action letter filed.
Source:  Florida - Division of Administrative Hearings

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