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DEPARTMENT OF BANKING AND FINANCE vs ROBERT A. MCELMURRY, 99-000617 (1999)

Court: Division of Administrative Hearings, Florida Number: 99-000617 Visitors: 16
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: ROBERT A. MCELMURRY
Judges: JEFF B. CLARK
Agency: Department of Financial Services
Locations: Tampa, Florida
Filed: Feb. 08, 1999
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, October 11, 2000.

Latest Update: Dec. 25, 2024

Docket for Case No: 99-000617
Issue Date Proceedings
Oct. 11, 2000 Order Closing File issued. CASE CLOSED.
Oct. 11, 2000 Stipulation and Consent Agreement for Final Order (filed via facsimile).
Oct. 10, 2000 Petitioner`s Motion to Relinquish Jurisdiction filed.
Oct. 10, 2000 Motion to Relinquish Jurisdiction filed by Petitioner.
Aug. 29, 2000 Order of Pre-hearing Instructions issued.
Aug. 29, 2000 Notice of Hearing issued (hearing set for December 4 through 8 and 11 through 15, 2000; 9:00 a.m.; Tampa, FL).
Aug. 23, 2000 Status Report (filed buy Petitioner via facsimile).
May 15, 2000 Order Granting Continuance and Placing Case in Abeyance sent out. (Parties to advise status by August 15, 2000.)
May 12, 2000 Joint Motion to Continue Final Hearing (filed via facsimile).
May 11, 2000 Joint Motion to Continue Final Hearing (filed via facsimile).
May 05, 2000 Order Denying Motions for Summary Order and to Relinquish Jurisdiction sent out.
May 05, 2000 (M. Gill) Response to Petitioner`s Motion for Summary Recommended Final Order (filed via facsimile).
May 05, 2000 (M. Gill) Response to Petitioner`s Motion to Relinquish Jurisdiction (filed via facsimile).
May 03, 2000 Order Granting Leave to Withdraw and Correcting Notice of Hearing sent out. (counsel for McElmurry is granted leave to withdraw)
May 01, 2000 (Petitioner) Pre Final Hearing Stipulation (filed via facsimile).
Apr. 19, 2000 Petitioner`s Motion to Relinquish DOAH Jurisdiction filed.
Apr. 13, 2000 Petitioner`s Motion for Summary Recommended Final Order filed.
Feb. 28, 2000 (Burton Wiand) Motion to Withdraw as Counsel for Respondent Robert McElmurry (filed via facsimile).
Jan. 19, 2000 Notice of Hearing sent out. (hearing set for May 15 through 19 and 22 through 26, 2000; 9:00 a.m.; Tampa, FL)
Jan. 19, 2000 Order of Pre-hearing Instructions sent out.
Dec. 17, 1999 Joint Status Report and Motion for Final Hearing (filed via facsimile).
Oct. 04, 1999 Order Placing Case in Abeyance sent out. (Parties to advise status by December 28, 1999)
Sep. 28, 1999 Joint Motion to Continue Final Hearing (filed via facsimile).
Jun. 25, 1999 Order Continuing Final Hearing sent out. (hearing set for October 6 through 8, 1999; 9:00am; Tampa) 10/6/99)
Jun. 23, 1999 (2) Joint Motion to Continue Final Hearing; (filed via facsimile).
May 03, 1999 Order Consolidating Cases sent out. (Consolidated cases are: 99-000610, 99-000617)
Apr. 30, 1999 Joint Motion to Consolidate (cases to be consolidated 99-617, 99-610) and Continue Final Hearing (filed via facsimile).
Apr. 13, 1999 Notice of Hearing sent out. (hearing set for 5/18/99; 9:00am; Tallahassee)
Apr. 13, 1999 Order Establishing Prehearing Procedure sent out.
Feb. 25, 1999 (J. Jackson, C. Brewer) Stipulation for Substitution of Counsel; Order (For Judge Signature) rec`d
Feb. 11, 1999 Initial Order issued.
Feb. 08, 1999 Affidavit in Support of Respondents` Motion for Summary Judgment (3); Respondents` Renewed Request for Formal Hearing and Notice of Intent to Participate in Discovery rec`d
Feb. 08, 1999 Respondents` Request for Prehearing Conference; Respondents` Motion to Dismiss, or, Alternatively, Motion for Partially Summary Judgment With Incorporated Legal Memorandum rec`d
Feb. 08, 1999 Agency Referral Letter; Administrative Complaint for Imposition of Administrative Penalties and Notice of Intent to Issue Cease and Desist Order With Notice of Rights rec`d
Joint Motion to Continue Final Hearing (filed via facsimile).
Joint Motion to Continue Final Hearing (filed via facsimile).
Source:  Florida - Division of Administrative Hearings

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