DEPARTMENT OF BANKING AND FINANCE vs SOUTHWEST MORTGAGE LENDERS, INC.; LOYCE M. WELLS; WIMBLEY D. WELLS; AND DONNA KAY STINER, 96-003200 (1996)
Court: Division of Administrative Hearings, Florida
Number: 96-003200
Visitors: 14
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: SOUTHWEST MORTGAGE LENDERS, INC.; LOYCE M. WELLS; WIMBLEY D. WELLS; AND DONNA KAY STINER
Judges: ROBERT E. MEALE
Agency: Department of Financial Services
Locations: Fort Myers, Florida
Filed: Jul. 09, 1996
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, October 28, 1996.
Latest Update: Jan. 05, 2025
Docket for Case No: 96-003200
| Issue Date |
Proceedings |
|
Oct. 28, 1996 |
Order Relinquishing Jurisdiction and Closing File sent out. CASE CLOSED. |
|
Oct. 15, 1996 |
Motion to Relinquish Jurisdiction on Respondent`s Southwest Mortgage Lenders, Inc Et. AL. filed. |
|
Sep. 30, 1996 |
(Petitioner) Notice of Taking Deposition filed. |
|
Sep. 26, 1996 |
(Petitioner) Motion for Official Recognition filed. |
|
Sep. 18, 1996 |
(Petitioner) Notice of Service of Request for Admissions; Notice of Service of Interrogatories; Notice of Service of Request for Production filed. |
|
Sep. 16, 1996 |
Letter to hearing officer from J. O`Neil Re: Request for Subpoenas filed. |
|
Sep. 12, 1996 |
Order Continuing and Scheduling Video Hearing sent out. (Video Final Hearing set for 10/21/96; 9:00am; Ft. Myers & Tallahassee) |
|
Aug. 26, 1996 |
Joint Motion for Continuance (filed via facsimile). |
|
Aug. 14, 1996 |
(Petitioner) Second Notice of Taking Depositions filed. |
|
Jul. 23, 1996 |
Notice of Hearing sent out. (hearing set for 9/6/96; 9:00am; Ft. Myers) |
|
Jul. 22, 1996 |
Joint Compliance to Initial Order (filed via facsimile). |
|
Jul. 18, 1996 |
(Petitioner) Notice of Counsel`s Change of Address filed. |
|
Jul. 12, 1996 |
Initial Order issued. |
|
Jul. 09, 1996 |
Agency referral letter; Administrative Complaint for Imposition of Sanctions and Notice of Rights; Petition for Formal Proceedings; (Respondent) Notice of Absence; (Respondent) Notice of Appearance filed. |
Source: Florida - Division of Administrative Hearings
