DEPARTMENT OF BANKING AND FINANCE vs E-Z MONEY CHECK CASHING, INC., AND WILLIAM CLARK SILVER, 98-005095 (1998)
Court: Division of Administrative Hearings, Florida
Number: 98-005095
Visitors: 16
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: E-Z MONEY CHECK CASHING, INC., AND WILLIAM CLARK SILVER
Judges: ROBERT E. MEALE
Agency: Department of Financial Services
Locations: Fort Myers, Florida
Filed: Nov. 18, 1998
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, March 9, 1999.
Latest Update: Feb. 23, 2025
Docket for Case No: 98-005095
| Issue Date |
Proceedings |
|
Mar. 09, 1999 |
Order Relinquishing Jurisdiction sent out. CASE CLOSED. |
|
Mar. 08, 1999 |
(Petitioner) Second Amended Motion to Relinquish Jurisdiction (filed via facsimile). |
|
Mar. 04, 1999 |
(F. Wider) Amended Motion to Relinquish Jurisdiction (filed via facsimile). |
|
Feb. 22, 1999 |
(Petitioner) Motion to Relinquish Jurisdiction (filed via facsimile). |
|
Feb. 11, 1999 |
(T. Suarez) Notice of Change of Address rec`d |
|
Nov. 24, 1998 |
Order of Consolidation and Notice of Hearing sent out. (98-4981 & 98-5095 consolidated; hearing set for 4/6/99; 9:00am; Ft. Myers) |
|
Nov. 24, 1998 |
Initial Order issued. |
|
Nov. 18, 1998 |
Agency Referral Letter; Respondents` Request for A Hearing; Administrative Complaint and Notice of Rights filed. |
Source: Florida - Division of Administrative Hearings
