SWEARINGEN AND ASSOCIATES, INC., O/B/O FLOYD HUDEC vs DEPARTMENT OF BANKING AND FINANCE, DIVISION OF FINANCE, 01-000790 (2001)
Court: Division of Administrative Hearings, Florida
Number: 01-000790
Visitors: 3
Petitioner: SWEARINGEN AND ASSOCIATES, INC., O/B/O FLOYD HUDEC
Respondent: DEPARTMENT OF BANKING AND FINANCE, DIVISION OF FINANCE
Judges: JOHN G. VAN LANINGHAM
Agency: Office of Financial Regulation
Locations: West Palm Beach, Florida
Filed: Feb. 27, 2001
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, May 23, 2001.
Latest Update: Sep. 23, 2024
Docket for Case No: 01-000790
| Issue Date |
Proceedings |
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May 23, 2001 |
Order Closing File issued. CASE CLOSED.
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May 22, 2001 |
Joint Motion to Relinquish Jurisdiction (filed via facsimile).
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May 21, 2001 |
Petitioner`s Exhibit List filed.
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May 21, 2001 |
Petitioner`s Amendment to Prehearing Statement filed.
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May 18, 2001 |
Petitioner`s Prehearing Statement (filed via facsimile).
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May 17, 2001 |
Amendment to Petitioner`s Prehearing Statement (filed via facsimile).
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May 16, 2001 |
Department;s Request for Official Recognition (filed via facsimile).
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May 16, 2001 |
Department`s Proposed Prehearing Statement (filed via facsimile).
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May 03, 2001 |
Notice of Taking Deposition (filed via facsimile). |
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Apr. 25, 2001 |
Amended Notice of Video Teleconference issued. (hearing scheduled for May 24, 2001; 9:30 a.m.; West Palm Beach and Tallahassee, FL, amended as to Tallahassee location).
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Apr. 06, 2001 |
Order Granting Continuance and Re-scheduling Video Teleconference issued (video hearing set for May 24, 2001; 9:30 a.m.; West Palm Beach and Tallahassee, FL).
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Apr. 03, 2001 |
Motion for Continuance; (Proposed) Order Granting Continuance (filed by Petitioner via facsimile).
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Mar. 29, 2001 |
Notice of Taking Deposition (of Beverly Lacey filed via facsimile).
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Mar. 07, 2001 |
Order of Pre-hearing Instructions issued.
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Mar. 07, 2001 |
Notice of Hearing by Video Teleconference issued (video hearing set for April 20, 2001; 9:30 a.m.; West Palm Beach and Tallahassee, FL).
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Mar. 05, 2001 |
Response to Initial Order (filed by Respondent via facsimile).
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Feb. 27, 2001 |
Amended Order of Summary Administration filed.
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Feb. 27, 2001 |
Initial Order issued.
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Feb. 27, 2001 |
Motion to Amend Order of Summary Administration filed.
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Feb. 27, 2001 |
Certificate of Service of Interrogatories filed.
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Feb. 27, 2001 |
Interrogatories to Linda P. Dunphy of Swearington and Associated, Inc. filed. |
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Feb. 27, 2001 |
First Set Request for Admissions to Linda P. Dunphy of Swearingen & Associates, Inc. filed.
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Feb. 27, 2001 |
Request for Production filed.
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Feb. 27, 2001 |
Amended Petition for Formal Proceeding; Petition for Formal Proceeding filed.
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Feb. 27, 2001 |
Notice of Denial For Unclaimed Property filed.
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Feb. 27, 2001 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
