DEPARTMENT OF BANKING AND FINANCE, DIVISION OF FINANCE vs BELLEVUE MEMORY GARDENS, INC., AND WILLARD I. TIMMER, 00-002735 (2000)
Court: Division of Administrative Hearings, Florida
Number: 00-002735
Visitors: 18
Petitioner: DEPARTMENT OF BANKING AND FINANCE, DIVISION OF FINANCE
Respondent: BELLEVUE MEMORY GARDENS, INC., AND WILLARD I. TIMMER
Judges: STEPHEN F. DEAN
Agency: Office of Financial Regulation
Locations: Daytona Beach, Florida
Filed: Jul. 03, 2000
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, April 6, 2001.
Latest Update: Jan. 08, 2025
Docket for Case No: 00-002735
| Issue Date |
Proceedings |
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Apr. 06, 2001 |
Order Closing File issued. CASE CLOSED.
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Apr. 05, 2001 |
Notice of Appearance and Response to Department`s Request to Close File (filed by Respondents via facsimile).
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Mar. 27, 2001 |
Petitioner`s Second Notification to Court as to Status of Action (filed via facsimile).
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Mar. 08, 2001 |
Order of Consolidation (Cases: 00-2735, 003643, 01-000056, 01-000057 were added to the consolidated batch).
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Feb. 26, 2001 |
Order Granting Motion to Withdraw as Counsel of Record issued.
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Feb. 21, 2001 |
Letter to Judge Dean from D. Barrett In re: motions to withdraw as counsel filed.
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Jan. 08, 2001 |
Agency referral Requesting a Formal Proceedings filed.
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Dec. 28, 2000 |
Petitioner`s Notification to Court as to Status of Action (filed via facsimile).
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Nov. 07, 2000 |
Claim of Retaining Lien filed by D. Barrett.
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Oct. 23, 2000 |
Respondent`s First Set of Interrogatories to Petitioner (filed via facsimile).
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Oct. 19, 2000 |
Order Granting Continuance and Placing Case in Abeyance issued (parties to advise status by December 29, 2000).
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Oct. 12, 2000 |
(Proposed) Order (granting withdrawal) filed.
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Oct. 12, 2000 |
Motion to Withdraw as Counsel of Record filed by D. Barrett.
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Oct. 04, 2000 |
(Proposed) Order Staying Action in DOAH Case No. 00-2735 issued.
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Oct. 04, 2000 |
Joint Stipulation and Motion for Stay (filed in DOAH Case No. 00-2735).
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Oct. 04, 2000 |
(Proposed) Order Staying Action (filed in DOAH Case No. 00-3643).
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Oct. 04, 2000 |
Joint Stipulation and Motion for Stay (filed in DOAH Case No. 00-3643).
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Oct. 03, 2000 |
Order Granting Consolidation issued. (consolidated cases are: 00-002735 and 00-003643).
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Sep. 05, 2000 |
Order Granting Motion to Amend issued.
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Aug. 25, 2000 |
Notice of Hearing issued (hearing set for November 15 through 17, 2000; 10:15 a.m.; Daytona Beach, FL).
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Aug. 24, 2000 |
Certificate of Service of Interrogatories filed by Respondents.
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Aug. 09, 2000 |
Amended Administrative Complaint for Order to Cease and Desist, Imposing Sanctions and Notice of Rights filed.
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Jul. 31, 2000 |
Motion to File an Amended Administrative Complaint. (filed by Petitioner via facsimile).
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Jul. 21, 2000 |
Joint Response to Initial Order (filed via facsimile).
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Jul. 11, 2000 |
Initial Order issued. |
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Jul. 03, 2000 |
Petition for Formal Administrative Hearing filed.
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Jul. 03, 2000 |
Administrative Complaint for Order to Cease and Desist, Imposing Sanctions, and Notice of Rights filed.
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Jul. 03, 2000 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
