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DEPARTMENT OF BANKING AND FINANCE vs GREATER MINISTRIES INTERNATIONAL, INC.; GERALD D. PAYNE; BETTY L. PAYNE; ET AL., 95-005206 (1995)

Court: Division of Administrative Hearings, Florida Number: 95-005206 Visitors: 2
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: GREATER MINISTRIES INTERNATIONAL, INC.; GERALD D. PAYNE; BETTY L. PAYNE; ET AL.
Judges: RICHARD A. HIXSON
Agency: Department of Financial Services
Locations: Tampa, Florida
Filed: Oct. 26, 1995
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, August 27, 1998.

Latest Update: Jun. 17, 2024

Docket for Case No: 95-005206
Issue Date Proceedings
Aug. 27, 1998 Order Closing File sent out. CASE CLOSED.
Aug. 26, 1998 (Petitioner) Motion to Relinquish Jurisdiction (filed via facsimile).
Aug. 06, 1998 Order Directing Filing of Status Report sent out. (joint status report due by 9/1/98)
Oct. 31, 1996 Churches Under Siege (Articles) filed.
Jun. 12, 1996 Supplement to Respondents` Status Report Served May 30, 1996 filed.
May 31, 1996 Respondents` Status Report filed.
May 28, 1996 (From S. Sandler) Status Report filed.
Apr. 01, 1996 (3) Subpoena Duces Tecum; Affidavit of Service filed. (from S. Sandler)
Mar. 21, 1996 (Petitioner) Notice of Serving Answers to Respondents` Second Set of Interrogatories to Petitioner (No original) filed.
Mar. 18, 1996 Respondents` Second Set of Interrogatories to Petitioner w/cover letter filed.
Mar. 18, 1996 Respondent, Tom Parker`s, Response to Department`s First Set of Requests for Admissions; Respondent, Keith Roadarmer`s Response to Department`s First Set of Requests for Admissions; Respondent, Charles E. Strickland`s Response to Department`s First Set of
Mar. 18, 1996 Respondent, Gerald D. Payne`s, Response to Department`s First Set of Requests for Admissions; Respondent, Betty L. Payne`s, Response to Department`s First Set of Requests for Admissions; Respondent, Greater Ministries International, Inc.`s, Response to De
Mar. 18, 1996 Respondents` Written Response to Department`s First Request to Produce; Respondent, Greater Ministries International, Inc.`s, Objections to Certain Interrogatories Propounded by Petitioner; Respondent, Tom Parker`s, Objections to Certain Interrogatories P
Mar. 06, 1996 Respondent, Betty L. Payne`s, Objections to Certain Interrogatories Propounded by Petitioner w/cover letter filed.
Mar. 06, 1996 Respondent, Keith Roadarmer`s, Objections to Certain Interrogatories Propounded by Petitioner (Unsigned); Respondent, Charles E. Strickland`s, Objections to Certain Interrogatories Propounded by Petitioner; Respondent, Gerald D. Payne`s, Objections to Cer
Mar. 06, 1996 Joint Motion for Continuance and to Hold Matter in Abeyance; Order on Joint Motion for Continuance and to Hold Case in Abeyance (for Hearing Officer signature) filed.
Feb. 27, 1996 Order of Abeyance sent out. (Parties to file status report by 5/31/96)
Feb. 26, 1996 Joint Motion for Continuance and to Hold Matter In Abeyance; Order On Joint Motion for Continuance and to Hold Case In Abeyance (for Hearing Officer signature); Cover Letter filed.
Feb. 26, 1996 (3) Subpoena Duces Tecum (From S. Sandler) filed.
Feb. 26, 1996 Subpoena Duces Tecum (From S. Sandler) filed.
Feb. 26, 1996 (Respondent) Constitutional Common Law Judicial Notice of Dissolution of A Corporation filed.
Feb. 12, 1996 (Petitioner) Notice of Taking Depositions filed.
Feb. 12, 1996 Department`s First Request to Produce; Department`s Notice of Serving Interrogatories to Respondent Greater Ministries International, Inc.; Department`s Notice of Serving Interrogatories to Respondent Gerald D. Payne; Department`s Notice of Serving Interr
Feb. 02, 1996 Department`s Notice of Serving Interrogatories to Respondent Charles E. Strickland; Department`s Notice of Serving Interrogatories to Respondent Keith Roadarmer; Department`s Notice of Serving Interrogatories to Respondent Tom Parker filed.
Jan. 11, 1996 Prehearing Order sent out.
Jan. 11, 1996 Notice of Hearing sent out. (hearing set for March 18-19, 1996; 9:30am; Tampa)
Dec. 14, 1995 Notice of Serving Answers to Respondents` First Set of Interrogatories to Petitioner; Department`s Response to Respondents` Request to Produce filed.
Nov. 17, 1995 Department`s Amended Response to Initial Order filed.
Nov. 15, 1995 Order Granting Motion to Withdraw sent out. (Motion granted)
Nov. 13, 1995 (Eugene Johnson) Motion for Withdrawal of Attorney filed.
Nov. 13, 1995 Notice of Appearance (from Paul B. Johnson) filed.
Nov. 13, 1995 Department`s Response to Initial Order filed.
Nov. 09, 1995 Respondents` Response to Initial Order; Respondents` Request to Produce; Respondents` First Set of Interrogatories to Petitioner w/cover letter filed.
Oct. 31, 1995 Initial Order issued.
Oct. 26, 1995 Summary Order To Cease and Desist (Commonwealth Of Pennsylvania); Order; Emergency Cease and Desist Order With Notice Of Rights; Motion To Stay Emergency Cease and Desist Order; Agency referral letter, (Exhibits); Administrative Complaint and Notice Of In
Source:  Florida - Division of Administrative Hearings

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