TREASURE COAST CASH, COMPANY vs DEPARTMENT OF BANKING AND FINANCE, 98-004992 (1998)
Court: Division of Administrative Hearings, Florida
Number: 98-004992
Visitors: 41
Petitioner: TREASURE COAST CASH, COMPANY
Respondent: DEPARTMENT OF BANKING AND FINANCE
Judges: LINDA M. RIGOT
Agency: Department of Financial Services
Locations: Stuart, Florida
Filed: Nov. 09, 1998
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, May 5, 1999.
Latest Update: Jan. 24, 2025
Docket for Case No: 98-004992
| Issue Date |
Proceedings |
|
May 05, 1999 |
Order Closing File sent out. CASE CLOSED. |
|
Apr. 07, 1999 |
Order Cancelling Hearing sent out. (parties shall file response by 4/27/99) |
|
Mar. 26, 1999 |
(Petitioner) Motion to Withdraw as Counsel for Petitioner; Order Granting Counsel`s Motion to Withdraw (for Judge Signature) (filed via facsimile). |
|
Mar. 26, 1999 |
(Respondent) Motion for Summary Final Order or, in the Alternative, Motion Relinquish Jurisdiction filed. |
|
Nov. 24, 1998 |
Notice of Hearing sent out. (hearing set for April 15-16, 1999; 9:30am; Stuart) |
|
Nov. 24, 1998 |
Order of Prehearing Instructions sent out. |
|
Nov. 20, 1998 |
Joint Response to Initial Order filed. |
|
Nov. 13, 1998 |
Initial Order issued. |
|
Nov. 09, 1998 |
Agency Referral Letter; Request for Hearing; Notice of Denial of Application for Authority to Register as a Money Transmitter filed. |
Source: Florida - Division of Administrative Hearings
