DEPARTMENT OF BANKING AND FINANCE vs FLORIDA STATE FINANCIAL SERVICES, INC., AND ANTHONY A. SIEGEL, 97-004069 (1997)
Court: Division of Administrative Hearings, Florida
Number: 97-004069
Visitors: 13
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: FLORIDA STATE FINANCIAL SERVICES, INC., AND ANTHONY A. SIEGEL
Judges: SUSAN BELYEU KIRKLAND
Agency: Department of Financial Services
Locations: West Palm Beach, Florida
Filed: Sep. 03, 1997
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, January 6, 1998.
Latest Update: Feb. 07, 2025
Docket for Case No: 97-004069
| Issue Date |
Proceedings |
|
Jan. 06, 1998 |
Order Closing File sent out. CASE CLOSED. |
|
Dec. 31, 1997 |
Motion to Relinquish Jurisdiction (Petitioner) filed. |
|
Dec. 30, 1997 |
Amended Notice of Hearing (amended as to the beginning time of hearing only) sent out. (hearing set for 1/7/98; 10:00am; WPB) |
|
Oct. 17, 1997 |
Notice of Hearing sent out. (hearing set for 1/7/98; 9:00am; WPB) |
|
Oct. 17, 1997 |
Order of Prehearing Instructions sent out. |
|
Oct. 07, 1997 |
(Department) Motion to Reschedule (filed via facsimile). |
|
Sep. 22, 1997 |
(From A. Nystrand Baldwin) Notice of Service of Interrogatories; Notice of Service of Request for Admissions; Notice of Service of Respondent`s First Request for Production filed. |
|
Sep. 18, 1997 |
Administrative Complaint for Imposition of Sanctions and Notice of Rights filed. |
|
Sep. 12, 1997 |
(Banking & Finance) Response to Initial Order filed. |
|
Sep. 08, 1997 |
Initial Order issued. |
|
Sep. 03, 1997 |
Agency Referral Letter; Request for Formal Hearing; Administrative Complaint For Imposition of Sanctions And Notice of Rights; Agency Action Letter filed. |
Source: Florida - Division of Administrative Hearings
