DEPARTMENT OF BANKING AND FINANCE vs ALTERNATIVE MORTGAGE FUNDING, INC.; ROBERT SAMUELS; AND DIANE SAMUELS, 95-005966 (1995)
Court: Division of Administrative Hearings, Florida
Number: 95-005966
Visitors: 6
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: ALTERNATIVE MORTGAGE FUNDING, INC.; ROBERT SAMUELS; AND DIANE SAMUELS
Judges: DANIEL MANRY
Agency: Department of Financial Services
Locations: Orlando, Florida
Filed: Dec. 07, 1995
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, February 13, 1996.
Latest Update: Dec. 31, 2024
Docket for Case No: 95-005966
| Issue Date |
Proceedings |
|
Feb. 13, 1996 |
Order Relinquishing Jurisdiction and Closing File sent out. CASE CLOSED, per Petitioner`s Motion to Relinquish jurisdiction. |
|
Feb. 08, 1996 |
(Petitioner) Motion to Relinquish Jurisdiction filed. |
|
Jan. 29, 1996 |
Notice of Hearing sent out. (hearing set for 2/20/96; 9:30am; Orlando) |
|
Jan. 03, 1996 |
(Petitioner) Response to Initial Order filed. |
|
Dec. 27, 1995 |
Initial Order issued. |
|
Dec. 07, 1995 |
Agency referral letter; Petition for Formal Proceeding; Notice Of Intent To Enter Order To Cease and Desist, Impose Administrative Penalties, and Administrative Charges and Complaint With Notice Of Rights filed. |
Source: Florida - Division of Administrative Hearings
