OFFICE OF COMPTROLLER, DIVISION OF SECURITIES AND INVESTOR PROTECTION vs CROSS FINANCIAL SERVICES, INC., 94-003393 (1994)
Court: Division of Administrative Hearings, Florida
Number: 94-003393
Visitors: 18
Petitioner: OFFICE OF COMPTROLLER, DIVISION OF SECURITIES AND INVESTOR PROTECTION
Respondent: CROSS FINANCIAL SERVICES, INC.
Judges: ELLA JANE P. DAVIS
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Jun. 17, 1994
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, October 21, 1994.
Latest Update: Jan. 22, 2025
Docket for Case No: 94-003393
| Issue Date |
Proceedings |
|
Oct. 21, 1994 |
Order relinquishing Jurisdiction and Closing DOAH File sent out. CASE CLOSED, |
|
Oct. 13, 1994 |
Motion to Relinquish Jurisdiction w/cover letter filed. |
|
Aug. 10, 1994 |
Order sent out. (Parties are granted an extension of time in which to respond to 7/21/94 orders and until 9/30/94) |
|
Aug. 09, 1994 |
(Petitioner) Motion for Continuance of Abatement filed. |
|
Jul. 21, 1994 |
Order of Abatement, Providing for Future Filings sent out. (Parties to file status report by 8/15/94) |
|
Jul. 21, 1994 |
Ambience Initial Order and Order to Show Cause sent out. |
|
Jul. 07, 1994 |
Ltr. to EJD from William N. Halpern re: Reply to Initial Order filed. |
|
Jun. 27, 1994 |
Initial Order issued. |
|
Jun. 17, 1994 |
Agency referral letter; Petition for Formal Proceeding; Administrative Complaint for Order to Cease and Desist and Notice of Rights filed. |
Source: Florida - Division of Administrative Hearings
