DEPARTMENT OF BANKING AND FINANCE vs MARIEA T. VAN PRAET, D/B/A VANCO ENTERPRISES, AND CAMILLE GUSTAV VAN PRAET, 99-002187 (1999)
Court: Division of Administrative Hearings, Florida
Number: 99-002187
Visitors: 15
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: MARIEA T. VAN PRAET, D/B/A VANCO ENTERPRISES, AND CAMILLE GUSTAV VAN PRAET
Judges: ROBERT E. MEALE
Agency: Department of Financial Services
Locations: Sarasota, Florida
Filed: May 13, 1999
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, August 10, 1999.
Latest Update: Jan. 05, 2025
Docket for Case No: 99-002187
| Issue Date |
Proceedings |
|
Aug. 10, 1999 |
Order Closing File sent out. CASE CLOSED. |
|
Aug. 09, 1999 |
(Petitioner) Motion to Relinquish Jurisdiction (filed via facsimile). |
|
Aug. 04, 1999 |
(T. Fitzgibbons) Notice of Cancellation of Deposition filed. |
|
Jul. 30, 1999 |
Department`s Response to Respondents` First Request for Production of Documents to Petitioner filed. |
|
Jul. 30, 1999 |
Notice of Filing Department`s Answers to Respondents` First Set of Interrogatories to Petitioner Department of Banking and Finance filed. |
|
Jul. 23, 1999 |
Camille Gustav Van Praet`s Response to Department`s Request for Admission to Respondent Camille Gustav Van Praet filed. |
|
Jul. 23, 1999 |
Mariea T. Van Praet`s Response to Department`s Request for Admissions to Respondent Mariea T. Van Praet d/b/a Vanco Enterprises filed. |
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Jun. 28, 1999 |
Department`s Request for Admissions to Respondent Mariea T. Van Praet d/b/a Vanco Enterprises; Department`s Request for Admissions to Respondent Camille Gustav Van Praet; Exhibit filed. |
|
Jun. 24, 1999 |
Respondents` First Set of Interrogatories to Petitioner Department of Banking and Finance filed. |
|
Jun. 24, 1999 |
Respondents` First Request for Production of Documents to Petitioner Department of Banking and Finance filed. |
|
Jun. 24, 1999 |
Notice of Service of Respondents` First Set of Interrogatories to Petitioner Department of Banking and Finance filed. |
|
Jun. 11, 1999 |
Petitioner`s Notice of Serving First set of Interrogatories to Camille Gustav Van Praet; Petitioner`s First Request for Production of Documents to Respondent Mariea T. Van Praet d/b/a Vanco Enterprises filed. |
|
Jun. 11, 1999 |
Petitioner`s First Request for Production of Documents to Respondent Camille Gustav Van Praet; Petitioner`s Notice of Serving First Set of Interrogatories to Mariea T. Van Praet d/b/a Vanco Enterprises filed. |
|
Jun. 02, 1999 |
Joint Response to Initial Order filed. |
|
Jun. 01, 1999 |
Notice of Hearing sent out. (hearing set for 9:00am; Sarasota; 8/10/99) |
|
May 27, 1999 |
Joint Response to Initial Order filed. |
|
May 17, 1999 |
Initial Order issued. |
|
May 13, 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; Amended Petition for Hearing filed. |
|
|
Joint Response to Initial Order filed. |
Source: Florida - Division of Administrative Hearings
