OFFICE OF COMPTROLLER, DIVISION OF SECURITIES AND INVESTOR PROTECTION vs MANOOCHEHR NOSRATI-SHAMLOO, 93-004629 (1993)
Court: Division of Administrative Hearings, Florida
Number: 93-004629
Visitors: 7
Petitioner: OFFICE OF COMPTROLLER, DIVISION OF SECURITIES AND INVESTOR PROTECTION
Respondent: MANOOCHEHR NOSRATI-SHAMLOO
Judges: J. STEPHEN MENTON
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: Aug. 19, 1993
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, March 16, 1994.
Latest Update: Jun. 01, 2024
Docket for Case No: 93-004629
| Issue Date |
Proceedings |
|
Mar. 16, 1994 |
Order Relinquishing Jurisdiction and Closing File sent out. CASE CLOSED, per Petitioner`s Motion to Relinquish jurisdiction. |
|
Mar. 07, 1994 |
(Petitioner) Motion to Relinquish Jurisdiction filed. |
|
Dec. 06, 1993 |
Order of Prehearing Instructions sent out. |
|
Dec. 06, 1993 |
Order Granting Continuance and Rescheduling Hearing sent out. (hearing rescheduled for 3/16/94; 9:00am; Miami) |
|
Nov. 17, 1993 |
(Respondent) Motion for Continuance filed. |
|
Sep. 10, 1993 |
Notice of Hearing sent out. (hearing set for 12/1/93; 9:00am; Miami) |
|
Sep. 03, 1993 |
Joint Response to Initial Order filed. |
|
Aug. 24, 1993 |
Initial Order issued. |
|
Aug. 19, 1993 |
Agency referral letter; Administrative Complaint, with Notice of intent to enter cease and desist Order, Denial of Registration and Notice of rights ; Request for Administrative Hearing; Answer to Administrative Complaint and Demand for Formal Administra |
Source: Florida - Division of Administrative Hearings
