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  6. John David O'Neill
John David O'Neill
John David O'Neill
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Bar #989215(FL)     License for 32 years
Palm Beach FL

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94-006671  OFFICE OF COMPTROLLER, DIVISION OF SECURITIES AND INVESTOR PROTECTION vs BOCA INSURANCE LENDERS, INC.; EQUITY INVESTMENT CLUB, INC.; AND ALEC SHATZ  (1994)
Division of Administrative Hearings, Florida Filed: Dec. 02, 1994
The issue presented is whether Respondents are guilty of the allegations contained in the Amended Administrative Complaint, and, if so, what action should be taken against them, if any.Department proved unregistered persons selling unregistered securities, but failed to prove investors relied on material representations that were false
94-001616  HELENA WEISFELD CHIRICO vs DEPARTMENT OF BANKING AND FINANCE  (1994)
Division of Administrative Hearings, Florida Filed: Mar. 25, 1994
The issue presented is whether Petitioner achieved a passing grade on the September 28, 1993, mortgage broker examination.Unsuccessful challenge to several questions on the mortgage broker examination; Applicant failed to achieve a passing score; licensure denied.
94-001262  DIVISION OF FINANCE vs RON COOK AND TERESA JELICH  (1994)
Division of Administrative Hearings, Florida Filed: Mar. 10, 1994
Whether the Administrative Complaint should be dismissed on the grounds asserted by Respondents in their Motion for Dismissal? If not, whether Respondents committed the violations alleged in the Administrative Complaint? If so, what sanctions should be imposed against them?Employees of unregistered mtg brokerage business guilty of acting as mottgage brokers with out having a license to do so; recommended penalty: $5,000 fine each.

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