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PALM GROVE MORTGAGE CORPORATION vs DEPARTMENT OF BANKING AND FINANCE, 93-000866 (1993)

Court: Division of Administrative Hearings, Florida Number: 93-000866 Visitors: 9
Petitioner: PALM GROVE MORTGAGE CORPORATION
Respondent: DEPARTMENT OF BANKING AND FINANCE
Judges: J. D. PARRISH
Agency: Department of Financial Services
Locations: Fort Lauderdale, Florida
Filed: Feb. 16, 1993
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, August 4, 1993.

Latest Update: Jan. 21, 2025

Docket for Case No: 93-000866
Issue Date Proceedings
Aug. 04, 1993 Order Closing File sent out. CASE CLOSED, based upon status report.
Aug. 02, 1993 Letter to Diane Leeds from Albert J. Bonnie, Jr. (re: Withdrawal) filed.
Aug. 02, 1993 (Respondent) Status Report filed.
Jul. 13, 1993 Order sent out. (Case in abeyance until 7/31/93; status report due 8/1/93)
Jul. 02, 1993 (Respondent) Status Report filed.
Mar. 26, 1993 Order sent out. (Parties to file status report by 7-1-93)
Mar. 16, 1993 (Respondent) Stipulated Motion to Stay Proceedings filed.
Mar. 12, 1993 Notice of Hearing sent out. (hearing set for 5-13-93; 9:00am; Fort Lauderdale)
Mar. 03, 1993 Notice of Ex Parte Communication sent out.
Mar. 01, 1993 Ltr. to DSM from Albert J. Bonnie re: Reply to Initial Order filed.
Feb. 18, 1993 CC: Application for Licensure as a Mortgage Broker Business filed.
Feb. 18, 1993 Initial Order issued.
Feb. 16, 1993 Agency referral letter; Petition for Formal Administrative Hearing; Agency Action Letter filed.
(Respondent) Status Report filed.
Source:  Florida - Division of Administrative Hearings

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