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