DEPARTMENT OF BANKING AND FINANCE vs PRUDENTIAL MORTGAGE BANKERS CORPORATION AND PHILMORE GOODALL, 98-004140 (1998)
Court: Division of Administrative Hearings, Florida
Number: 98-004140
Visitors: 16
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: PRUDENTIAL MORTGAGE BANKERS CORPORATION AND PHILMORE GOODALL
Judges: STUART M. LERNER
Agency: Department of Financial Services
Locations: Fort Lauderdale, Florida
Filed: Sep. 21, 1998
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, January 5, 1999.
Latest Update: Jan. 18, 2025
Docket for Case No: 98-004140
| Issue Date |
Proceedings |
|
Jan. 05, 1999 |
Order Closing File sent out. CASE CLOSED. |
|
Jan. 04, 1999 |
(Respondent) Status Report filed. |
|
Dec. 21, 1998 |
Order sent out. (parties shall file status report by 1/4/99) |
|
Nov. 25, 1998 |
(Petitioner) Motion to Relinquish Jurisdiction (filed via facsimile). |
|
Nov. 25, 1998 |
(Petitioner) Notice of Admission to Request for Admissions (filed via facsimile). |
|
Nov. 17, 1998 |
Order sent out. (motion to amend administrative complaint is granted) |
|
Nov. 06, 1998 |
Order sent out. (11/25/98 hearing continued; M. Coniglio granted leave to withdraw; parties to provide status report by 12/1/98) |
|
Nov. 05, 1998 |
(Respondents) Notice of Telephonic Hearing (11/5/98; 3:00 p.m.) filed. |
|
Nov. 04, 1998 |
(Petitioner) Notice of Limited Opposition to Continuance (filed via facsimile). |
|
Nov. 03, 1998 |
(R. Underwood) Notice of Appearance and Motion for Continuance filed. |
|
Nov. 03, 1998 |
(M. Coniglio) Motion for Leave to Withdrawal as Counsel filed. |
|
Oct. 30, 1998 |
(Petitioner) Motion for Official Recognition filed. |
|
Oct. 29, 1998 |
Order sent out. (request to withdraw as counsel is denied for M. Coniglio) |
|
Oct. 29, 1998 |
(Petitioner) Notice of Opposition to Withdrawal of Counsel (filed via facsimile). |
|
Oct. 29, 1998 |
(Michael Coniglio) Notice of Withdrawal as Counsel (filed via facsimile). |
|
Oct. 28, 1998 |
(Petitioner) Motion for Official Recognition (filed via facsimile). |
|
Oct. 27, 1998 |
(Petitioner) Notice of Taking Depositions (filed via facsimile). |
|
Oct. 23, 1998 |
Order sent out. (response due by 11/2/98 to motion filed with DOAH on 10/22/98) |
|
Oct. 22, 1998 |
(Petitioner) Motion to Amend Administrative Complaint and Amendment to Administrative Complaint; (Respondent) Amended Administrative Complaint and Notice of Rights (filed via facsimile). |
|
Oct. 21, 1998 |
Notice of Hearing by Video Teleconference sent out. (Video Hearing set for 11/25/98; 9:15am; Ft. Lauderdale & Tallahassee) |
|
Oct. 02, 1998 |
Joint Response to Initial Order (filed via facsimile). |
|
Sep. 24, 1998 |
Initial Order issued. |
|
Sep. 21, 1998 |
Agency Referral Letter; Petition for Formal Proceeding; Administrative Complaint and Notice of Rights filed. |
Source: Florida - Division of Administrative Hearings
