DEPARTMENT OF BANKING AND FINANCE, DIVISION OF SECURITIES AND INVESTOR PROTECTION vs STEVEN M. SAMBLIS, 00-000693 (2000)
Court: Division of Administrative Hearings, Florida
Number: 00-000693
Visitors: 9
Petitioner: DEPARTMENT OF BANKING AND FINANCE, DIVISION OF SECURITIES AND INVESTOR PROTECTION
Respondent: STEVEN M. SAMBLIS
Judges: DANIEL M. KILBRIDE
Agency: Department of Financial Services
Locations: Orlando, Florida
Filed: Feb. 10, 2000
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, August 8, 2000.
Latest Update: Sep. 22, 2024
Docket for Case No: 00-000693
| Issue Date |
Proceedings |
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Aug. 08, 2000 |
Order Closing File issued. CASE CLOSED.
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Aug. 03, 2000 |
Department`s Status Report (filed via facsimile)
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Jul. 28, 2000 |
Order Granting Continuance and Placing Case in Abeyance sent out. (Parties to advise status by August 4, 2000.)
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Jul. 21, 2000 |
Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile)
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Jul. 20, 2000 |
CASE STATUS: Hearing Held; see case file for applicable time frames. |
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Jul. 17, 2000 |
Order sent out. (J. Wayne Crosby, attorney of record for respondent is relieved of further responsibility)
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Jul. 17, 2000 |
Department`s Memorandum of Law filed.
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Jul. 14, 2000 |
Department`s Pre-Hearing Statement. (filed via facsimile)
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Jul. 06, 2000 |
Order Granting Leave to Withdraw as Counsel to Respondent (filed via facsimile).
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Jul. 06, 2000 |
Motion for Leave to Withdraw as Counsel to Respondent (filed via facsimile)
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May 15, 2000 |
Order of Pre-hearing Instructions sent out.
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May 15, 2000 |
Order Granting Continuance and Re-scheduling Hearing sent out. (hearing set for July 20 and 21, 2000; 9:00 a.m.; Orlando, FL)
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May 04, 2000 |
Notice of Appearance of Counsel for Respondent (J. Wayne Crosby, filed via facsimile) filed.
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May 04, 2000 |
Respondent`s Motion for Continuance (filed via facsimile).
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Apr. 20, 2000 |
(Petitioner) Amended Notice of Filing (filed via facsimile).
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Apr. 20, 2000 |
(Petitioner) Notice of Filing (filed via facsimile).
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Mar. 16, 2000 |
Order of Pre-hearing Instructions sent out.
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Mar. 16, 2000 |
Notice of Hearing sent out. (hearing set for May 10, 2000; 9:00 a.m.; Orlando, FL)
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Feb. 17, 2000 |
Initial Order issued. |
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Feb. 10, 2000 |
Administrative Complaint and Notice of Rights filed.
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Feb. 10, 2000 |
Respondent`s Petition Disputing Issues of Material Fact, and Request for Evidentiary Proceeding filed.
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Feb. 10, 2000 |
Agency Referral Letter filed.
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Source: Florida - Division of Administrative Hearings
