DEPARTMENT OF BANKING AND FINANCE vs INTERNATIONAL TITLE LOAN, INC., A FLORIDA CORPORATION, A/K/A INTERNATIONAL CHECK ADVANCE FRANCHISING COMPANY, A FLORIDA CORPORATION, D/B/A INTERNATIONAL CHECK ADVANCE; JOHN PIERCE MCDONALD, JR.; JOHN HAGOOD; DAVID OSTROWSKI, 00-002787 (2000)
Court: Division of Administrative Hearings, Florida
Number: 00-002787
Visitors: 12
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: INTERNATIONAL TITLE LOAN, INC., A FLORIDA CORPORATION, A/K/A INTERNATIONAL CHECK ADVANCE FRANCHISING COMPANY, A FLORIDA CORPORATION, D/B/A INTERNATIONAL CHECK ADVANCE; JOHN PIERCE MCDONALD, JR.; JOHN HAGOOD; DAVID OSTROWSKI
Judges: BARBARA J. STAROS
Agency: Department of Financial Services
Locations: Gainesville, Florida
Filed: Jul. 06, 2000
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, December 27, 2000.
Latest Update: Feb. 23, 2025
Docket for Case No: 00-002787
| Issue Date |
Proceedings |
|
Dec. 27, 2000 |
Order Closing File issued. CASE CLOSED.
|
|
Dec. 22, 2000 |
Letter to Judge Staros from M. Allaman Re: case has been amicably resolved (filed via facsimile).
|
|
Dec. 14, 2000 |
Joint Motion for Additional Continuance (filed via facsimile).
|
|
Oct. 16, 2000 |
Order Granting Continuance and Placing Case in Abeyance issued (parties to advise status by December 15, 2000).
|
|
Oct. 13, 2000 |
Joint Motion for Continuance (filed via facsimile).
|
|
Sep. 18, 2000 |
Respondent`s First Request to Petitioner to Produce Documents filed.
|
|
Sep. 18, 2000 |
Notice of Propounding First Set of Interrogatories to Petitioner filed.
|
|
Aug. 02, 2000 |
Order of Pre-hearing Instructions issued.
|
|
Aug. 02, 2000 |
Notice of Hearing issued. (hearing set for October 30 through November 2, 2000; 10:00 a.m.; Gainesville, FL)
|
|
Jul. 25, 2000 |
Amendment to Joint Response to Initial Order filed.
|
|
Jul. 21, 2000 |
Joint Response to Initial Order filed.
|
|
Jul. 11, 2000 |
Initial Order issued. |
|
Jul. 06, 2000 |
Administrative Complaint for Entry of a Cease and Desist Order; Order of Imposition of Fines and Notice of Rights (filed via facsimile). |
|
Jul. 06, 2000 |
Agency referral (filed via facsimile).
|
|
Jul. 06, 2000 |
Petition to Convene Formal Proceedings Pursuant to Sections 120.569 and 120.57, Florida Statues (filed via facsimile).
|
|
Jul. 06, 2000 |
Emergency Final Order to Cease and Desist Unlicensed and Usurious Leading Activities (filed via facsimile) |
Source: Florida - Division of Administrative Hearings
