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. |