CONTINENTAL LENDING CENTER, INC. vs DEPARTMENT OF BANKING AND FINANCE, 96-004732 (1996)
Court: Division of Administrative Hearings, Florida
Number: 96-004732
Visitors: 20
Petitioner: CONTINENTAL LENDING CENTER, INC.
Respondent: DEPARTMENT OF BANKING AND FINANCE
Judges: ROBERT E. MEALE
Agency: Department of Financial Services
Locations: Cape Coral, Florida
Filed: Oct. 03, 1996
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, January 9, 1997.
Latest Update: Jan. 18, 2025
Docket for Case No: 96-004732
| Issue Date |
Proceedings |
|
Jan. 09, 1997 |
Order Closing File sent out. CASE CLOSED, per petitioner's withdrawal of request for hearing. |
|
Dec. 11, 1996 |
(Respondent) Motion to Relinquish Jurisdiction filed. |
|
Dec. 09, 1996 |
(Respondent) Notice of Cancellation of Deposition (filed via facsimile). |
|
Dec. 06, 1996 |
Letter to DOAH from Robert L. L`Archevesque (RE: withdrawal of request for hearing) (filed via facsimile). |
|
Dec. 03, 1996 |
(Respondent) (2) Notice of Taking Deposition filed. |
|
Nov. 18, 1996 |
(Respondent) Motion to Amend Denial Letter filed. |
|
Nov. 13, 1996 |
Respondent`s Request for Production; Amended Notice of Service of Respondent`s First Set of Interrogatories of Continental Center, Inc. filed. |
|
Nov. 12, 1996 |
Notice of Video Hearing sent out. (Video Final Hearing set for 12/17/96; 9:00am; Ft. Myers & Tallahassee) |
|
Nov. 01, 1996 |
Notice of Service of Respondent`s First Set of Interrogatories of Continental Lending Center, Inc. filed. |
|
Nov. 01, 1996 |
Respondent`s Request for Production filed. |
|
Oct. 21, 1996 |
Joint Response to Initial Order (filed via facsimile). |
|
Oct. 11, 1996 |
Initial Order issued. |
|
Oct. 03, 1996 |
Agency referral letter; Petition for Formal Proceeding, letter form; Agency Action letter filed. |
Source: Florida - Division of Administrative Hearings
