SOUTH FINANCIAL CORPORATION AND CREDIT WORLD, INC. vs DEPARTMENT OF BANKING AND FINANCE, 93-006503F (1993)
Court: Division of Administrative Hearings, Florida
Number: 93-006503F
Visitors: 10
Petitioner: SOUTH FINANCIAL CORPORATION AND CREDIT WORLD, INC.
Respondent: DEPARTMENT OF BANKING AND FINANCE
Judges: DON W. DAVIS
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Nov. 10, 1993
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, May 2, 1994.
Latest Update: Jan. 29, 2025
Docket for Case No: 93-006503F
| Issue Date |
Proceedings |
|
May 02, 1994 |
Order Closing File sent out. CASE CLOSED. |
|
Apr. 28, 1994 |
(Petitioners) Notice of Voluntary Dismissal With Prejudice filed. |
|
Feb. 21, 1994 |
Order Denying Motion for Expedited Discovery; Granting Motion for Continuance; Providing Notice of Rescheduled Final Hearing; and Providing Prehearing Instruction sent out. (hearing rescheduled for 6/16/94; 9:30am; Tallahassee) |
|
Feb. 16, 1994 |
(2) Subpoena Ad Testificandum; Subpoena Duces Tecum filed. (From Susan E. Steinberg) |
|
Feb. 15, 1994 |
(Respondent) Notice of Taking Deposition w/(4) attached subpoenas filed. |
|
Feb. 10, 1994 |
Respondent's Motion for Pre-Hearing Conference filed. |
|
Feb. 10, 1994 |
Respondent's Motion for Expedited Discovery Schedule filed. |
|
Jan. 27, 1994 |
(Petitioners) Notice of Substitution of Counsel for Petitioners filed. |
|
Jan. 24, 1994 |
Notice of Hearing sent out. (hearing set for 3/9/94; 10:00am; Tallahassee) |
|
Dec. 22, 1993 |
(Petitioners) Notice of Substitution of Counsel for Petitioners filed. |
|
Dec. 17, 1993 |
Petitioners' Notice of Filing Affidavit of Jerry G. Traynham in Support of Their Petition for Fees and Costs w/Affidavit of Jerry G. Traynham; Ptitioners' Notice of Filing Supplemental Affidavit of Their Attorney, Charles T. Collette w/Supplemental Affida |
|
Dec. 06, 1993 |
(Respondent) Notice of Filing Affidavit w/Affidavit; Response to Petition for Attorneys' Fees and Costs w/Exhibits A-C filed. |
|
Nov. 30, 1993 |
Order sent out. (Re: Extension of Time Granted) |
|
Nov. 29, 1993 |
Respondent's Motion for Extension of Time to File Response and Counter-Affidavit; Notice of Appearance filed. |
|
Nov. 22, 1993 |
Petitioners' Notice of Filing Affidavit of Thomas F. "Tiff" Murphy, Jr. filed. |
|
Nov. 17, 1993 |
Notification card sent out. |
|
Nov. 10, 1993 |
Petition For Small Business Parties' Attorneys' Fees & Costs; Appendix To Petition For Small Business Parties' Attorneys' Fees & Costs; Petitioners' Notice Of Filing Itemized Affidavit Of Their Attorney, Charles T. Collette; Itemized Affidavit Of Petition |
|
|
(Petitioners) Notice of Substitution of Counsel for Petitioners filed. |
Source: Florida - Division of Administrative Hearings
