PORT CHECKING CASHING SERVICES, INC. vs DEPARTMENT OF BANKING AND FINANCE, 97-003880 (1997)
Court: Division of Administrative Hearings, Florida
Number: 97-003880
Visitors: 12
Petitioner: PORT CHECKING CASHING SERVICES, INC.
Respondent: DEPARTMENT OF BANKING AND FINANCE
Judges: CLAUDE B. ARRINGTON
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: Aug. 27, 1997
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, February 3, 1998.
Latest Update: Jan. 31, 2025
Docket for Case No: 97-003880
| Issue Date |
Proceedings |
|
Feb. 03, 1998 |
Order Closing File sent out. CASE CLOSED. |
|
Jan. 30, 1998 |
Department`s Motion to Relinquish Jurisdiction (filed via facsimile). |
|
Dec. 22, 1997 |
Order Extending Period of Abeyance sent out. (parties to file status report by 1/30/98) |
|
Dec. 19, 1997 |
Respondent`s Response to Order Holding Case in Abeyance (filed via facsimile). |
|
Nov. 24, 1997 |
Order of Abeyance sent out. (hearing cancelled; parties to file status report by 12/19/97) |
|
Nov. 21, 1997 |
Respondent`s Motion for Continuance (filed via facsimile). |
|
Oct. 15, 1997 |
CC: Letter to Robert Fox (RE: confirming parties agreement to 1 week extension to respond or object to discovery) (filed via facsimile). |
|
Sep. 15, 1997 |
Notice of Hearing sent out. (hearing set for 12/1/97; 10:00am; Miami) |
|
Sep. 11, 1997 |
Joint Response to Initial Order (filed via facsimile). |
|
Sep. 02, 1997 |
Initial Order issued. |
|
Aug. 27, 1997 |
Agency Referral Letter; Request for A Hearing, letter form; Agency Action Letter filed. |
Source: Florida - Division of Administrative Hearings
