DIVISION OF FINANCE vs PONTE VEDRA BEACH MORTGAGE, INC., AND PONTE VEDRA BEACH MORTGAGE SERVICES, INC., 95-006193 (1995)
Court: Division of Administrative Hearings, Florida
Number: 95-006193
Visitors: 7
Petitioner: DIVISION OF FINANCE
Respondent: PONTE VEDRA BEACH MORTGAGE, INC., AND PONTE VEDRA BEACH MORTGAGE SERVICES, INC.
Judges: DON W. DAVIS
Agency: Department of Financial Services
Locations: Jacksonville, Florida
Filed: Dec. 26, 1995
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, March 20, 1996.
Latest Update: Mar. 06, 2025
Docket for Case No: 95-006193
| Issue Date |
Proceedings |
|
Mar. 20, 1996 |
Order Closing File; Canceling Final Hearing and Relinquishing Jurisdiction sent out. CASE CLOSED, Motion granted. |
|
Mar. 18, 1996 |
(Petitioner) Motion to Relinquish Jurisdiction filed. |
|
Feb. 19, 1996 |
(Petitioner) Notice of Cancellation of Petitioner`s First Request to Produce filed. |
|
Jan. 24, 1996 |
(2) Respondent, Ponte Vedra Beach Mortgage, Inc.`s Response to Petitioner`s First Request for Admissions; Respondent. Ponte Vedra Beach Mortgage, Inc.`s Notice of Service of Answers to Interrogatories; (2) Petitioner`s First Set of Interrogatories to Pont |
|
Jan. 17, 1996 |
(Petitioner) Notice of Service of Interrogatories; Petitioner`s First Set of Interrogatories to Walter L. Davidson; Petitioner`s First Request to Produce; Petitioner`s First Request for Admissions; Petitioner`s Exhibit List filed. |
|
Jan. 12, 1996 |
Order of Prehearing Instructions sent out. |
|
Jan. 12, 1996 |
Notice of Hearing sent out. (hearing set for April 2-3, 1996; 9:30am; Tallahassee) |
|
Jan. 08, 1996 |
Amended Petition Requesting A Formal Hearing to Include Initial Petition of Walter L. Davidson, Individually and as Officer of Ponte Vedra Beach Mortgage, Inc. and Ponte Vedra Beach Mortgage Services, Inc. filed. |
|
Jan. 08, 1996 |
Agency referral letter; Cover Letter from K. Rosen; Administrative Complaint for the Entry of An Order to Cease and Desist and Imposition of Penalties With Notice of Rights; Amended Answer to Include Initial Response of Walter L. Davidson, Individually an |
|
Jan. 08, 1996 |
Petitioner`s First Request for Admissions filed. |
|
Jan. 05, 1996 |
(Petitioner) Response to Initial Order; Petitioner`s First Request to Produce; (2) Notice Service of Interrogatories; Petitioner`s First Set of Interrogatories to Ponte Vedra Beach Mortgage Services, Inc.; Petitioner`s First Request for Admissions filed. |
|
Dec. 29, 1995 |
Initial Order issued. |
|
Dec. 26, 1995 |
Agency referral letter, (Exhibits); Answer; Petition Requesting A Formal Hearing; Administrative Complaint for The Entry Of An Order To Cease and Desist and Imposition Of Penalties With Notice Of Rights filed. |
Source: Florida - Division of Administrative Hearings
