DEPARTMENT OF BANKING AND FINANCE vs UNITED COMPANIES LENDING CORPORATION, 00-003452 (2000)
Court: Division of Administrative Hearings, Florida
Number: 00-003452
Visitors: 6
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: UNITED COMPANIES LENDING CORPORATION
Judges: MICHAEL M. PARRISH
Agency: Department of Financial Services
Locations: West Palm Beach, Florida
Filed: Aug. 16, 2000
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, October 5, 2000.
Latest Update: Feb. 23, 2025
Docket for Case No: 00-003452
| Issue Date |
Proceedings |
|
Oct. 05, 2000 |
Order Closing File issued. CASE CLOSED.
|
|
Oct. 02, 2000 |
Motion to Dismiss (Petitioner) (filed via facsimile).
|
|
Sep. 06, 2000 |
Notice of Hearing issued (hearing set for October 5, 2000; 10:30 a.m.; West Palm Beach, FL).
|
|
Aug. 25, 2000 |
Response to Initial Order (filed by Petitioner via facsimile).
|
|
Aug. 16, 2000 |
Agency referral filed.
|
|
Aug. 16, 2000 |
Administrative Complaint and Notice of Rights filed.
|
|
Aug. 16, 2000 |
Amended Petition Hearing filed.
|
|
Aug. 16, 2000 |
Initial Order issued. |
Source: Florida - Division of Administrative Hearings
