JAMAICA ISLANDWIDE MONEY TRANSFER SERVICE vs DEPARTMENT OF BANKING AND FINANCE, 99-001087 (1999)
Court: Division of Administrative Hearings, Florida
Number: 99-001087
Visitors: 6
Petitioner: JAMAICA ISLANDWIDE MONEY TRANSFER SERVICE
Respondent: DEPARTMENT OF BANKING AND FINANCE
Judges: ERROL H. POWELL
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: Mar. 08, 1999
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, September 17, 1999.
Latest Update: Jun. 03, 2024
Docket for Case No: 99-001087
| Issue Date |
Proceedings |
|
Sep. 17, 1999 |
Order Closing File sent out. CASE CLOSED. |
|
Sep. 16, 1999 |
(R. Taylor) Motion to Withdraw Request for Final Hearing filed. |
|
May 14, 1999 |
Order Granting Continuance and Re-scheduling Hearing sent out. (hearing set for 9/29/99; 9:00am; Miami) |
|
May 13, 1999 |
Motion for Continuance (Respondent) filed. |
|
May 11, 1999 |
Notice of Hearing sent out. (hearing set for 6/10/99; 9:00am; Miami) |
|
May 11, 1999 |
Prehearing Order sent out. |
|
Mar. 15, 1999 |
Joint Response to Initial Order filed. |
|
Mar. 11, 1999 |
Initial Order issued. |
|
Mar. 08, 1999 |
Agency Referral Letter; Notice of Intent to Deny (letter); Petition for Evidentiary Hearing; Request for Waiver or Modification of Net Worth filed. |
Source: Florida - Division of Administrative Hearings
