DEPARTMENT OF BANKING AND FINANCE vs JOHN R. LAPAILLE, 00-001906 (2000)
Court: Division of Administrative Hearings, Florida
Number: 00-001906
Visitors: 2
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: JOHN R. LAPAILLE
Judges: D. R. ALEXANDER
Agency: Department of Financial Services
Locations: Ocala, Florida
Filed: May 04, 2000
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, August 29, 2000.
Latest Update: Dec. 23, 2024
Docket for Case No: 00-001906
| Issue Date |
Proceedings |
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Aug. 29, 2000 |
Order Closing File issued. CASE CLOSED.
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|
Aug. 28, 2000 |
Order Relinquishing Jurisdiction (filed via facsimile).
|
|
Aug. 28, 2000 |
Motion for Order to Relinquish Jurisdiction (Petitioner) (filed via facsimile).
|
|
Aug. 08, 2000 |
Order issued. (the case will remain inactive until Petitioner file a status report by 10/6/2000)
|
|
Aug. 03, 2000 |
Notice of Appearance and Status Report (filed by S. Sandler via facsimile)
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Jul. 20, 2000 |
Order sent out. (hearing cancelled, parties to advise status by 8/4/2000)
|
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Jul. 05, 2000 |
Petitioner`s Motion to Continue Final Hearing (filed via facsimile)
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Jun. 23, 2000 |
Notice of Hearing sent out. (hearing set for 8/17/00; 10:00 a.m.; Ocala, FL)
|
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May 18, 2000 |
Respondent`s Notice of Serving Interrogatories filed.
|
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May 18, 2000 |
Respondent`s Request for Production filed.
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May 11, 2000 |
Initial Order issued. |
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May 04, 2000 |
Agency Referral Letter filed.
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May 04, 2000 |
Respondent`s Petition for Evidentiary Poceeding filed.
|
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May 04, 2000 |
Administrative Complaint for Imposition of Administrative Penalties and Notice of Intent to Issue Cease and Desist Order with Notice of Rights, Respondent`s Petition for Evidentiary Proceeding filed.
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Source: Florida - Division of Administrative Hearings
