DEPARTMENT OF BANKING AND FINANCE vs THE ENERGY GROUP, INC.; LAWRENCE REED BUETTNER; NICHOLAS "NICK" LANNERT; DANIEL E. OBERST; DAVID L. PEARLMAN; PHILIP N. SANSOM; AND RONALD E. WALBLAY, 99-003517 (1999)
Court: Division of Administrative Hearings, Florida
Number: 99-003517
Visitors: 4
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: THE ENERGY GROUP, INC.; LAWRENCE REED BUETTNER; NICHOLAS "NICK" LANNERT; DANIEL E. OBERST; DAVID L. PEARLMAN; PHILIP N. SANSOM; AND RONALD E. WALBLAY
Judges: DANIEL MANRY
Agency: Department of Financial Services
Locations: Tampa, Florida
Filed: Aug. 19, 1999
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, December 17, 1999.
Latest Update: Jun. 02, 2024
Docket for Case No: 99-003517
| Issue Date |
Proceedings |
|
Dec. 17, 1999 |
Order Closing File sent out. CASE CLOSED. |
|
Dec. 16, 1999 |
Joint Motion to Relinquish DOAH Jurisdiction (filed via facsimile). |
|
Sep. 20, 1999 |
Notice of Hearing sent out. (hearing set for February 8 through 11 and 15 through 18, 2000; 9:30 a.m.; Tampa, Florida) |
|
Sep. 02, 1999 |
Joint Response to Initial Order (filed via facsimile). |
|
Aug. 23, 1999 |
Initial Order issued. |
|
Aug. 19, 1999 |
Administrative Complaint for Imposition of Administrative Penalties and Notice of Intent to Issue Cease and Desist Order With Notice of Rights filed. |
|
Aug. 19, 1999 |
Agency Referral Letter; Petition for a Formal Administrative Proceeding filed. |
Source: Florida - Division of Administrative Hearings
