| Issue Date | Proceedings |
|---|---|
| Sep. 02, 1994 | Order Dismissing Proceeding, Relinquishing Jurisdiction, and Closing File sent out. CASE CLOSED, Motion filed. |
| Sep. 01, 1994 | Petitioner`s Motion to Relinquish Jurisdiction; Stipulation and Consent Agreement; Registration Agreement filed. |
| Aug. 09, 1994 | (Respondents) Notice of Taking Deposition Duces Tecum w/Subpoena Duces Tecum filed. |
| Jul. 29, 1994 | Letter to JLJ from Stephen A. Conser (re: Order) w/check in the amount of $2,500.00/JLJ rerouted check) filed. |
| Jul. 27, 1994 | Letter to JLJ from M. Karniewicz (RE: request for subpoenas) filed. |
| Jul. 11, 1994 | Order Partially Relinquishing Jurisdiction sent out. (jurisdiction is partially relinquished for entry of partial final order) |
| Jul. 08, 1994 | Petitioner`s Motion to Relinquish Jurisdiction as to Respondent Steven A. Conser w/Stipulation and Consent Agreement filed. |
| Jun. 22, 1994 | (Petitioner) Cross-Notice of Taking Deposition filed. |
| Jun. 21, 1994 | Respondents, Alyn L. Towne And Certified Investment Corporation`s Answers to Interrogatories; Respondent, Steven A. Conser`s Answers to Interrogatories filed. |
| Jun. 21, 1994 | Notice of Service of Respondents, Alyn L. Town And Certified Investment Corporation`s Answers to Interrogatories; Notice of Service of Respondent, Steven A. Conser`s Answers to Interrogatories filed. |
| Jun. 17, 1994 | (Respondents) Notice of Taking Deposition filed. |
| Jun. 07, 1994 | Letter to JLJ from C. Hunt (RE: available dates for hearing) filed. |
| Jun. 03, 1994 | Order Continuing Final Hearing sent out. (hearing rescheduled for 9/7/94; 9:00am; St. Petersburg) |
| May 27, 1994 | (Respondents) Motion for Extension of Time filed. |
| May 20, 1994 | (Petitioner) Notice of Compliance With Respondents First Request for Production to Petitioner filed. |
| May 20, 1994 | (Petitioner) Notice of Serving Petitioner`s Answers to Respondents` First Set of Interrogatories to Petitioner; Respondents` Certified Investment Corporation And Alyn L. Towne`s First Set of Interrogatories to Petitioner filed. |
| May 10, 1994 | Notice of Service of Petitioner`s First Set of Interrogatories to Respondent Alyn L. Towne; Petitioner`s First Set of Interrogatories to Respondent Alyn L. Towne and Request for Production filed. |
| May 10, 1994 | Notice of Service of Petitioner`s First Set of Interrogatories to Respondent Steven A Conser; Petitioner`s First Set of Interrogatories to Respondent Steven A Conser and Request for Production filed. |
| May 10, 1994 | Notice of Service of Petitioner`s First Set of Interrogatories to Respondent Certified Investment Corporation; Petitioner`s First Set of Interrogatories to Respondent Certified Investment Corporation and Request for Production filed. |
| May 10, 1994 | Petitioner`s Motion for Continuance filed. |
| Apr. 29, 1994 | Petitioner`s Response And Objecitons to Repsondents` First Request for Production of Documents filed. |
| Apr. 22, 1994 | Notice of Service of Respondents Certified Investment Corporation And Alyn L. Towne`s First Set of Interrogatories to Petitioner; Respondents` Certified Investment Corporation And Alyn L. Towne`s First Request for Production of Documents filed. |
| Apr. 15, 1994 | Letter to JLJ from CJ Hunt (RE: request to change location of hearing) filed. |
| Apr. 14, 1994 | Prehearing Order sent out. (parties shall file their prehearing stipulation no later than ten days prior to the date set for final hearing) |
| Apr. 14, 1994 | Notice of Hearing sent out. (hearing set for 7/20/94; at 9:00am; in St. Pete) |
| Apr. 08, 1994 | Joint Response to Initial Order filed. |
| Mar. 29, 1994 | Initial Order issued. |
| Mar. 21, 1994 | Agency Referral letter; Administrative Charges and Complaint, Denial of Registration and Notice of Rights; Petition for Formal Proceeding filed. |
| (Respondents) Notice of Taking Deposition Duces Tecum w/Subpoena Duces Tecum filed. |
