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OFFICE OF COMPTROLLER, DIVISION OF SECURITIES AND INVESTOR PROTECTION vs CHARLES O. EKWURZEL, 93-006251 (1993)

Court: Division of Administrative Hearings, Florida Number: 93-006251 Visitors: 18
Petitioner: OFFICE OF COMPTROLLER, DIVISION OF SECURITIES AND INVESTOR PROTECTION
Respondent: CHARLES O. EKWURZEL
Judges: DANIEL M. KILBRIDE
Agency: Department of Financial Services
Locations: Orlando, Florida
Filed: Nov. 02, 1993
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, January 31, 1996.

Latest Update: Mar. 11, 2025

Docket for Case No: 93-006251
Issue Date Proceedings
Jan. 31, 1996 Order of Consolidation sent out. (Consolidated cases are: 93-3928, 93-6251)
Jan. 31, 1996 Case No/s 93-3928, 93-6251, 93-7104: unconsolidated.
Jan. 31, 1996 Order Relinquishing Jurisdiction And Closing Files sent out. CASE CLOSED, per petitioner's motion to relinquish jurisdiction.
Jan. 29, 1996 (Petitioner) Motion to Relinquish Jurisdiction; (Petitioner) Notice of Voluntary Dismissal filed.
Sep. 26, 1995 (Kevin D. Rosen) Amended Notice of Taking Deposition filed.
Sep. 22, 1995 (Petitioner) Notice of Taking Deposition; (H. Richard Bisbee, Kevin D. Rosen) Notice of Appearance filed.
Jun. 03, 1994 (Investock & Company) Response To Request for Admissions filed.
May 24, 1994 (Respondent) Response to Request for Admissions; Motion for Further Extension of Time filed.
Apr. 27, 1994 Order sent out. (Respondents Blackstock and Investock & Company shall file answers or objections to Petitioner's Request for Admissions by5/24/94)
Apr. 25, 1994 (Department of Banking & Finance) Response to Motion For Protective Order And Request for Extension of Time filed.
Apr. 15, 1994 Order sent out. (Respondent's motion for protective order denied)
Apr. 13, 1994 (Respondent) Motion for Protective Order And Request For Extension of Time; Request For Hearing filed.
Mar. 24, 1994 (3/Petitioner) Request for Admissions w/Exhibits A-O filed.
Mar. 07, 1994 (Petitioner) Response to Motion for Protective Order filed.
Feb. 28, 1994 Order sent out. (Consolidated cases are: 93-3928, 93-6251, 93-7104; Respondent's Motion to determine whether Investock is a party is Denied as moot)
Nov. 09, 1993 Order of Consolidation sent out (Consolidated cases are: 93-3928 & 93-6251)
Nov. 05, 1993 (H. Blackstock) Response to Motion to Consolidate filed.
Nov. 04, 1993 (Petitioner) Notice of Service of Petitioner's First Set of Interrogatories to Respondent filed.
Nov. 04, 1993 (Petitioner) Motion to Amend Second Amended Notice w of Intent to File Order to Cease and Desist and Impose Administrative Penalties and Administrative Charges and Complaint with Notice of Rights w/Exhibit-A & (unsigned) Order rec`d .
Nov. 04, 1993 Initial Order issued.
Nov. 02, 1993 Notice Of Related Case(93-3928, 93-6251) filed.
Nov. 02, 1993 Agency referral letter; Second Amended Notice Of Intent To File Orderto Cease And Desist And Impose Administrative Penalties And Administrative Charges And Complaint With Notice Of Rights; Registration Agreement; Petition For Form al Section 120.57(1) Adm
Oct. 29, 1993 Request For Admissions filed.
Source:  Florida - Division of Administrative Hearings

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