CHECK CASHING USA, INC., AND FINANCIAL SERVICE CENTERS OF FLORIDA, INC. vs DEPARTMENT OF LOTTERY, 01-003379RU (2001)
Court: Division of Administrative Hearings, Florida
Number: 01-003379RU
Visitors: 2
Petitioner: CHECK CASHING USA, INC., AND FINANCIAL SERVICE CENTERS OF FLORIDA, INC.
Respondent: DEPARTMENT OF LOTTERY
Judges: ELLA JANE P. DAVIS
Agency: Department of Lottery
Locations: Tallahassee, Florida
Filed: Aug. 24, 2001
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, October 22, 2001.
Latest Update: Feb. 28, 2025
Docket for Case No: 01-003379RU
| Issue Date |
Proceedings |
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Oct. 22, 2001 |
Order Closing File issued. CASE CLOSED.
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Oct. 17, 2001 |
Petitioners` Notice of Withdrawal of Petition filed.
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Sep. 28, 2001 |
Notice of Service of Respondent`s First Set of Interrogatories to Petitioner, Check Cashing USA, Inc. filed.
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Sep. 28, 2001 |
Notice of Service filed by Respondent.
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Sep. 26, 2001 |
Order Granting Continuance and Re-scheduling Hearing issued (hearing set for November 5 and 6, 2001; 9:30 a.m.; Tallahassee, FL).
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Sep. 25, 2001 |
Financial Service Centers of Florida, Inc.`s Response in Opposition to Respondent`s Motion to Dismiss filed.
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Sep. 25, 2001 |
Notice of Serving Discovery filed by Petitioners.
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Sep. 14, 2001 |
Amended Joint Motion for Continuance (filed via facsimile).
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Sep. 14, 2001 |
Respondent`s Motion to Dismiss (filed via facsimile)
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Sep. 14, 2001 |
Joint Motion to Continue (filed via facsimile).
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Sep. 10, 2001 |
Order of Pre-hearing Instructions issued.
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Sep. 10, 2001 |
Notice of Hearing issued (hearing set for September 18, 2001; 9:30 a.m.; Tallahassee, FL).
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Aug. 29, 2001 |
Order of Assignment issued.
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Aug. 29, 2001 |
Letter to Liz Cloud from A. Cole with copy to Carroll Webb and the Agency General Counsel sent out.
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Aug. 24, 2001 |
Petition for Administrative Hearing to Challenge Intended Agency Action and to Determine Validity of Agency Policy Pursuant to Sections 120.56(4) and 120.57(1)(e), Florida Statutes filed.
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Source: Florida - Division of Administrative Hearings
