SANDRA DENISE WORLDS, D/B/A WORLD`S CASH ADVANCE vs DEPARTMENT OF BANKING AND FINANCE, 01-003643 (2001)
Court: Division of Administrative Hearings, Florida
Number: 01-003643
Visitors: 1
Petitioner: SANDRA DENISE WORLDS, D/B/A WORLD`S CASH ADVANCE
Respondent: DEPARTMENT OF BANKING AND FINANCE
Judges: WILLIAM R. CAVE
Agency: Department of Financial Services
Locations: Lakeland, Florida
Filed: Sep. 14, 2001
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, October 19, 2001.
Latest Update: Dec. 23, 2024
Docket for Case No: 01-003643
| Issue Date |
Proceedings |
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Oct. 19, 2001 |
Order Closing File issued. CASE CLOSED.
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Oct. 18, 2001 |
Notice of Withdrawal of Demand for Formal Hearing (filed by Petitioner via facsimile).
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Oct. 11, 2001 |
Memo to S. Worlds from T. Cibula notifying that on October 18, 2001, the Department will take the deposition of S. Worlds, and a subpoena duces tecum will be served on S. Worlds (filed via facsimile).
|
|
Sep. 25, 2001 |
Order of Pre-hearing Instructions issued.
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Sep. 25, 2001 |
Notice of Hearing issued (hearing set for November 8, 2001; 9:00 a.m.; Lakeland, FL).
|
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Sep. 24, 2001 |
Joint Response to Initial Order (filed by Respondent via facsimile).
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Sep. 17, 2001 |
Initial Order issued.
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Sep. 14, 2001 |
Demand for Formal Hearing (filed via facsimile).
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Sep. 14, 2001 |
Notice of Intent to Deny Application (filed via facsimile).
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Sep. 14, 2001 |
Agency referral (filed via facsimile).
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Source: Florida - Division of Administrative Hearings
