Elawyers Elawyers
Ohio| Change

CHRISTOPH A. TRINA vs DEPARTMENT OF BANKING AND FINANCE, DIVISION OF SECURITIES AND INVESTOR PROTECTION, 99-001598 (1999)

Court: Division of Administrative Hearings, Florida Number: 99-001598 Visitors: 2
Petitioner: CHRISTOPH A. TRINA
Respondent: DEPARTMENT OF BANKING AND FINANCE, DIVISION OF SECURITIES AND INVESTOR PROTECTION
Judges: DON W. DAVIS
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Apr. 02, 1999
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, December 15, 1999.

Latest Update: May 02, 2024

Docket for Case No: 99-001598
Issue Date Proceedings
Jan. 03, 2000 (W. Cousins-Savage) Withdrawal of Petition for Hearing filed.
Dec. 17, 1999 Letter to Judge Davis from Wendy Cousins-Savage (RE: case has settled) filed.
Dec. 15, 1999 Order Closing File sent out. CASE CLOSED.
Dec. 14, 1999 (Respondent) Motion to Relinquish Jurisdiction filed.
Nov. 30, 1999 Order Granting Motion to Withdraw sent out. (Donald A. Rett)
Nov. 24, 1999 (Petitioner) Motion to Withdraw filed.
Nov. 22, 1999 (W. Cousins-Savage) Notice of Appearance filed.
Aug. 30, 1999 Amended Notice of Hearing sent out. (hearing set for December 20 and 21, 1999; 9:30 a.m.; Tallahassee, Florida)
Aug. 12, 1999 Notice of Hearing sent out. (hearing set for December 20 and 21, 1999; 9:30 a.m.; Tallahassee, Florida)
Aug. 10, 1999 Joint Response to Order Canceling Final Hearing and Requiring Response by Parties filed.
Jul. 30, 1999 Order Cancelling Final Hearing and Requiring Response by the Parties sent out. (parties to advise status by 08/10/1999)
Jul. 29, 1999 Petitioner`s Motion to Continue and Reschedule Final Hearing; Petitioner`s Response in Opposition to Department`s Motion to Reduce Discovery Response Time filed.
Jul. 26, 1999 (M. Graves) Notice of Service of Interrogatories filed.
Jul. 22, 1999 Department`s Motion to Take Judicial Notice; Department`s Motion to Reduce Discovery Response Time filed.
Jul. 20, 1999 Order Granting Motion to Amend Notice of Intent to Deny and Providing Notice of Final Hearing sent out. (hearing set for 9:00am; Tallahassee; 8/17/99)
Jul. 19, 1999 Petitioner`s Motion to Dismiss Department`s Motion to Amend Notice of Intent to Deny; Affidavit of Petitioner Christopher A. Trina, in Support of Petitioner`s Motion to Dismiss Department`s Motion to Amend Notice of Intent to Deny filed.
Jul. 12, 1999 Joint Status Report; Department`s Motion to Amend Notice of Intent to Deny filed.
May 13, 1999 Order Granting Motion for Continuance; Cancelling Final Hearing; and Requiring Parties` Response sent out. (parties to provide status report by 7/12/99)
May 07, 1999 Joint Motion for Continuance filed.
Apr. 26, 1999 Notice of Hearing sent out. (hearing set for May 19-20, 1999; 9:30am; Tallahassee)
Apr. 26, 1999 Order of Prehearing Instructions sent out.
Apr. 19, 1999 Joint Response to Initial Order filed.
Apr. 07, 1999 Initial Order issued.
Apr. 02, 1999 Agency Referral Letter; First Amended Petition for Formal Administrative Proceeding; Certificate With Agency Action Letter filed.
Source:  Florida - Division of Administrative Hearings

Can't find what you're looking for?

Post a free question on our public forum.
Ask a Question
Search for lawyers by practice areas.
Find a Lawyer