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DIVISION OF FINANCE vs FUNDING U.S.A. CORPORATION, F/K/A CITIVEST FINANCIAL SERVICES, INC.; AND MARK SAND, 94-003283 (1994)

Court: Division of Administrative Hearings, Florida Number: 94-003283 Visitors: 30
Petitioner: DIVISION OF FINANCE
Respondent: FUNDING U.S.A. CORPORATION, F/K/A CITIVEST FINANCIAL SERVICES, INC.; AND MARK SAND
Judges: ERROL H. POWELL
Agency: Department of Financial Services
Locations: Fort Lauderdale, Florida
Filed: Jun. 13, 1994
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, January 11, 1995.

Latest Update: Feb. 28, 2025

Docket for Case No: 94-003283
Issue Date Proceedings
Jan. 11, 1995 Order Relinquishing Jurisdiction and Closing File sent out. CASE CLOSED,
Jan. 04, 1995 (Petitioner) Motion for Order Relinquishing Jurisdiction; Order Relinquishing Jurisdiction (for HO signature) filed.
Dec. 28, 1994 Order of Abeyance sent out. (Parties to file status report by 1/31/95)
Dec. 19, 1994 (Petitioner) Motion For Order To Hold This Matter in Abeyance filed.
Sep. 22, 1994 Notice of Hearing sent out. (hearing set for (From 1/5&6/94; at 9:00am; in Ft Lauderdale)
Sep. 22, 1994 Prehearing Order sent out. (prehearing stipulation due no later than 10 days prior to the date set for final hearing)
Jun. 22, 1994 Initial Order issued.
Jun. 13, 1994 Agency referral letter; First Amended Answer to Administrative Complaint and Petition for Formal Hearing; Administrative Complaint for Order to Cease and Desist, Refund Order, Imposition of Administrative Penalties and Notice of Rights filed.
Source:  Florida - Division of Administrative Hearings

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