DEPARTMENT OF BANKING AND FINANCE vs FELIX OSPINA PRODUCTIONS, INC., D/B/A TELECASH, 99-005370 (1999)
Court: Division of Administrative Hearings, Florida
Number: 99-005370
Visitors: 18
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: FELIX OSPINA PRODUCTIONS, INC., D/B/A TELECASH
Judges: MICHAEL M. PARRISH
Agency: Department of Financial Services
Locations: Fort Lauderdale, Florida
Filed: Dec. 27, 1999
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, March 30, 2000.
Latest Update: Jan. 02, 2025
Docket for Case No: 99-005370
| Issue Date |
Proceedings |
|
Mar. 30, 2000 |
Order Closing File sent out. CASE CLOSED. |
|
Mar. 24, 2000 |
(Petitioner) Motion to Relinquish Jurisdiction (filed via facsimile). |
|
Jan. 19, 2000 |
Notice of Hearing sent out. (hearing set for April 28, 2000; 8:45 a.m.; Fort Lauderdale, Florida) |
|
Jan. 10, 2000 |
Joint Response to Initial Order (filed via facsimile). |
|
Dec. 30, 1999 |
Initial Order issued. |
|
Dec. 27, 1999 |
Agency Referral Letter; Petition IN Request for an Administrative Hearing; Administrative Complaint and Notice of Rights filed. |
Source: Florida - Division of Administrative Hearings
