eLaws | eCases | Florida State | Florida Courts | Counties & Cities of Florida | Code of Federal Regulations |
Home » Cases Under Administrative Hearing » 01-003571

01-003571 Department Of Banking And Finance vs. Bee Line Mortgage Corporation And Joseph Battista
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, December 14, 2001.

View Dockets  
There are currently no orders on record for this case.
Dockets
Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 12/14/2001
Proceedings: Order Closing File issued. CASE CLOSED.
PDF:
Date: 12/12/2001
Proceedings: Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
PDF:
Date: 10/30/2001
Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for December 20, 2001; 9:00 a.m.; Fort Lauderdale, FL).
PDF:
Date: 10/25/2001
Proceedings: Joint Motion for Continuance (filed via facsimile).
PDF:
Date: 10/10/2001
Proceedings: Notice of Service of Petitioner`s First Request for Admissions (filed via facsimile).
PDF:
Date: 09/19/2001
Proceedings: Notice of Hearing issued (hearing set for November 7, 2001; 8:45 a.m.; Fort Lauderdale, FL).
PDF:
Date: 09/17/2001
Proceedings: Joint Response to Initial Order (filed via facsimile).
PDF:
Date: 09/10/2001
Proceedings: Answer and Request for Informal Hearing filed.
PDF:
Date: 09/10/2001
Proceedings: Amended Administrative Complaint of Entry of Cease and Desist Order with Imposition of Sanctions and Notice of Rights filed.
PDF:
Date: 09/10/2001
Proceedings: Agency referral filed.
PDF:
Date: 09/10/2001
Proceedings: Initial Order issued.

Case Information

Judge:
MICHAEL M. PARRISH
Date Filed:
09/10/2001
Date Assignment:
09/10/2001
Last Docket Entry:
12/14/2001
Location:
Fort Lauderdale, Florida
District:
Southern
Agency:
Department of Financial Services
 

Counsels