DEPARTMENT OF BANKING AND FINANCE vs MTX TECHNOLOGIES, INC.; NEIL FRANK GERARDO; AND DOROTHY ELIZABETH TALLEY, 97-003130 (1997)
Court: Division of Administrative Hearings, Florida
Number: 97-003130
Visitors: 155
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: MTX TECHNOLOGIES, INC.; NEIL FRANK GERARDO; AND DOROTHY ELIZABETH TALLEY
Judges: DON W. DAVIS
Agency: Department of Financial Services
Locations: Daytona Beach, Florida
Filed: Jul. 11, 1997
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, October 21, 1997.
Latest Update: Feb. 22, 2025
Docket for Case No: 97-003130
| Issue Date |
Proceedings |
|
Oct. 21, 1997 |
Order Closing File and Relinquishing Jurisdiction sent out. CASE CLOSED. |
|
Oct. 20, 1997 |
(Petitioner) Motion for Division of Administrative Hearings to Relinquish Jurisdiction (filed via facsimile). |
|
Aug. 28, 1997 |
Notice of Hearing sent out. (hearing set for 10/22/97; 9:30am; Daytona Beach) |
|
Aug. 28, 1997 |
Order of Prehearing Instructions sent out. |
|
Aug. 25, 1997 |
(Joint) Stipulation (filed via facsimile). |
|
Jul. 24, 1997 |
Initial Order issued. |
|
Jul. 11, 1997 |
Agency Referral Letter; MRX Technologies Inc., Neil Frank Gerardo, And Dorothy Elizabeth Talley`s Petition For Formal Proceeding; Administrative Charges And Complaint For Cease And Desist Order And Administrative Fine With Notice Of Rights filed. |
Source: Florida - Division of Administrative Hearings
