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HOMESAVE MORTGAGE CORPORATION vs DEPARTMENT OF BANKING AND FINANCE, 96-003943 (1996)

Court: Division of Administrative Hearings, Florida Number: 96-003943
Petitioner: HOMESAVE MORTGAGE CORPORATION
Respondent: DEPARTMENT OF BANKING AND FINANCE
Judges: LINDA M. RIGOT
Agency: Department of Financial Services
Locations: Fort Lauderdale, Florida
Filed: Aug. 23, 1996
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, February 14, 1997.

Latest Update: Jul. 06, 2024

Docket for Case No: 96-003943
Issue Date Proceedings
Feb. 14, 1997 Order Closing File sent out. CASE CLOSED.
Feb. 04, 1997 Order to Show Cause sent out. (Petitioner to respond by 2/13/97 as to why case file should not be closed; motion to relinquish jurisdiction ruling is reserved)
Jan. 13, 1997 (From K. Rosen) Petitioner`s Motion for Summary Recommended Order filed.
Dec. 09, 1996 Second Notice of Hearing sent out. (hearing set for 2/20/97; 9:30am;Ft. Lauderdale)
Dec. 02, 1996 (Respondent) Response to Order Granting Continuance filed.
Nov. 21, 1996 Letter to J. Miller from K. Rosen Re: Response to request for extension of time filed.
Nov. 12, 1996 (From K. Rosen) Second Notice of Taking Deposition Upon Respondent Homesave Mortgage Corporation filed.
Oct. 29, 1996 Order Granting Continuance sent out. (hearing cancelled; parties to file status report by 12/2/96)
Oct. 22, 1996 Joint Motion for Continuance filed.
Oct. 14, 1996 Notice of Taking Deposition Upon Respondent Homesave Mortgage Corporation filed.
Sep. 30, 1996 Notice of Service of Petitioner`s First Request to Produce and Petitioner`s First Request for Admissions filed.
Sep. 18, 1996 Letter to hearing officer from A. Plank Re: Reservation of courtroom filed.
Sep. 16, 1996 (Petitioner) Notice of Service of Interrogatories filed.
Sep. 12, 1996 Order sent out. (Respondent`s motion rec`d at DOAH on 9/6/96 is granted)
Sep. 10, 1996 Notice of Hearing sent out. (hearing set for 11/19/96; 1:00pm; Ft. Laud)
Sep. 10, 1996 Order of Prehearing Instructions sent out.
Sep. 06, 1996 (Petitioner) Supplement to Motion for Leave to Amend Revised Notice of Intent to Deny Respondent`s Application for Licensure as a Mortgage Lender filed.
Sep. 06, 1996 (Petitioner) Motion for Leave to Amend Revised Notice of Intent to Deny Respondent`s Application for Licensure as a Mortgage Lender filed.
Sep. 04, 1996 Joint Response to Initial Order filed.
Aug. 27, 1996 Initial Order issued.
Aug. 23, 1996 Agency referral letter; Petition for Informal Proceeding; Agency Action letter; Order Denying Petition for Informal Proceeding and Granting Leave to Amend filed.
Source:  Florida - Division of Administrative Hearings

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