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MARCOS FULGENCIO PALACIOS vs DEPARTMENT OF BANKING AND FINANCE, 96-001216 (1996)

Court: Division of Administrative Hearings, Florida Number: 96-001216 Visitors: 3
Petitioner: MARCOS FULGENCIO PALACIOS
Respondent: DEPARTMENT OF BANKING AND FINANCE
Judges: PATRICIA M. HART
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: Mar. 04, 1996
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, June 14, 1996.

Latest Update: Jun. 02, 2024

Docket for Case No: 96-001216
Issue Date Proceedings
Jun. 14, 1996 Order Closing File sent out. CASE CLOSED, Petitioner's Notice of Voluntary Dismissal, filed on June 13, 1996.
Jun. 13, 1996 (Petitioner) Notice of Withdrawal of Petition received.
Jun. 12, 1996 (Respondent) Motion for Official Recognition received.
Apr. 22, 1996 (Respondent) Notice of Taking Deposition and Request for Production; Request for Production received.
Mar. 29, 1996 Order Requiring Prehearing Stipulation sent out.
Mar. 29, 1996 Notice of Hearing sent out. (hearing set for 6/21/96; 9:00am; Miami)
Mar. 25, 1996 Joint Response to Initial Order received.
Mar. 22, 1996 Joint Response to Initial Order received.
Mar. 11, 1996 Initial Order issued.
Mar. 04, 1996 Agency referral letter; Petition for Formal Proceeding; (2) Agency Action letter received.
Joint Response to Initial Order received.
Source:  Florida - Division of Administrative Hearings

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