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LENDER`S TITLE AND ESCROW, LLC vs DEPARTMENT OF FINANCIAL SERVICES, 04-002629 (2004)

Court: Division of Administrative Hearings, Florida Number: 04-002629 Visitors: 5
Petitioner: LENDER`S TITLE AND ESCROW, LLC
Respondent: DEPARTMENT OF FINANCIAL SERVICES
Judges: BARBARA J. STAROS
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Jul. 22, 2004
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, October 13, 2004.

Latest Update: Feb. 23, 2025

Docket for Case No: 04-002629
Issue Date Proceedings
Oct. 13, 2004 Order Closing File. CASE CLOSED.
Oct. 12, 2004 (Joint) Stipulation to Cancel Hearing, Close File, and Return Matter to Department of Financial Services (filed via facsimile).
Oct. 08, 2004 Order Granting Continuance (parties to advise status by October 15, 2004).
Sep. 30, 2004 Petitioner`s Unopposed Motion to Continue and Reset Hearing filed.
Sep. 17, 2004 Answers to Interrogatories (filed by Respondent via facsimile).
Aug. 19, 2004 Request for Production of Documents to the Department of Financial Services filed by Petitioner
Aug. 19, 2004 Notice of Serving Interrogatories to Department of Financial Services filed by Petitioner.
Aug. 10, 2004 Order of Pre-hearing Instructions.
Aug. 10, 2004 Notice of Hearing (hearing set for October 13, 2004; 9:30 a.m.; Tallahassee, FL).
Jul. 23, 2004 Initial Order.
Jul. 22, 2004 Attachment to Election of Proceeding Form as Required by Rule 28-106 Florida Administrative Code filed.
Jul. 22, 2004 Election of Proceeding Form filed.
Jul. 22, 2004 Notice of Denial filed.
Jul. 22, 2004 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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