OFFICE OF COMPTROLLER, DIVISION OF SECURITIES AND INVESTOR PROTECTION vs PETER LICARI (PALM BEACH FINANCIAL, INC.), 93-004630 (1993)
Court: Division of Administrative Hearings, Florida
Number: 93-004630
Visitors: 8
Petitioner: OFFICE OF COMPTROLLER, DIVISION OF SECURITIES AND INVESTOR PROTECTION
Respondent: PETER LICARI (PALM BEACH FINANCIAL, INC.)
Judges: J. STEPHEN MENTON
Agency: Department of Financial Services
Locations: Pompano Beach, Florida
Filed: Aug. 19, 1993
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, November 15, 1993.
Latest Update: Feb. 23, 2025
Docket for Case No: 93-004630
| Issue Date |
Proceedings |
|
Nov. 15, 1993 |
Order Closing File sent out. CASE CLOSED, per Petitioner`s Motion to Relinquish jurisdiction. |
|
Nov. 09, 1993 |
(Petitioner) Motion to Relinquish Jurisdiction filed. |
|
Sep. 10, 1993 |
Notice of Hearing sent out. (hearing set for 11/16/93; 10:30am; Miami) |
|
Sep. 02, 1993 |
Joint Response to Initial Order filed. |
|
Aug. 24, 1993 |
Initial Order issued. |
|
Aug. 19, 1993 |
Agency referral letter; Administrative Complaint of Notice of Intent to enter cease and desist Order, Imposing Sanctions and Notice of Rights; Respondent Peter Licari`s Answer and Petition for Formal Hearing filed. |
Source: Florida - Division of Administrative Hearings
