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OFFICE OF COMPTROLLER, DIVISION OF SECURITIES AND INVESTOR PROTECTION vs WILLIAM J. O'HARE AND FINANCIAL PLACEMENTS INTERNATIONAL, INC., 94-004889 (1994)

Court: Division of Administrative Hearings, Florida Number: 94-004889 Visitors: 8
Petitioner: OFFICE OF COMPTROLLER, DIVISION OF SECURITIES AND INVESTOR PROTECTION
Respondent: WILLIAM J. O'HARE AND FINANCIAL PLACEMENTS INTERNATIONAL, INC.
Judges: CLAUDE B. ARRINGTON
Agency: Department of Financial Services
Locations: West Palm Beach, Florida
Filed: Aug. 31, 1994
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, February 12, 1996.

Latest Update: Dec. 23, 2024

Docket for Case No: 94-004889
Issue Date Proceedings
Feb. 16, 1996 Letter to Hearing Officer from Kevin D. Rosen Order to Show Cause; Letter to Hearing Officer from Christopher B. Jones Re: Answer to motion for continuance filed by attorney Rosen on January 16, 1996 filed.
Feb. 12, 1996 Order Closing File sent out. CASE CLOSED, Petitioner`s motion to relinquish jurisdiction.
Jan. 18, 1996 Order to Show Cause and Order Continuing Hearing sent out. (hearing cancelled)
Jan. 17, 1996 Motion for Continuance (Petitioner) filed.
Jan. 08, 1996 Petitioner`s Motion to Compel; (Kevin D. Rosen) Notice of Appearance filed.
Jan. 08, 1996 Petitioner`s Motion for Summary Recommended Order and to Relinquish Jurisdiction filed.
Oct. 10, 1995 Order Rescheduling Hearing sent out. (hearing rescheduled for Jan 30-31, 1996; 9:00am; WPB)
Aug. 28, 1995 Prehearing Order sent out.
Aug. 28, 1995 Notice of Hearing sent out. (hearing set for Nov. 30 - Dec. 1, 1995;9:00am; WPB)
Aug. 25, 1995 (Petitioner) Motion to Set Matter for Formal Hearing filed.
Jul. 19, 1995 (Petitioner) Status Report and Request to Reschedule Formal Hearing filed.
May 22, 1995 Order of Abeyance sent out. (Parties to file status report by 7/31/95)
May 08, 1995 (Petitioner) Status Report filed.
May 05, 1995 Letter to Hearing Officer from Christopher B. Jones Re: Request that the matter be dismissed and that an Order closing file be entered filed.
Apr. 21, 1995 Order Requiring Filing of Status Report sent out. (parties shall 10 days from the date of this order to file required status report)
Jan. 26, 1995 Order Granting Continuance and Requiring Response sent out. (parties to file status report by 3/7/95)
Jan. 23, 1995 Joint Motion for Continuance filed.
Nov. 10, 1994 Order Granting Continuance and Amended Notice of Hearing sent out. (hearing rescheduled for 2/7/95; 9:30am; Tallahassee)
Oct. 11, 1994 Joint Motion for Continuance filed.
Oct. 10, 1994 Joint Motion for Continuance filed.
Sep. 27, 1994 Notice of Hearing sent out. (hearing set for 10/19/94; at 9:30am; in Tallahassee)
Sep. 21, 1994 (Petitioner) Notice of Appearance filed.
Sep. 20, 1994 (Petitioner Response to Initial Order filed.
Sep. 09, 1994 Initial Order issued.
Aug. 31, 1994 Agency referral letter; Administrative Complaint For Imposition Of Administrative Penalties And Notice Of Intent To Issue Cease And Desist Order With Notice Of Rights; Petition for Formal Proceeding filed.
Joint Motion for Continuance filed.
Joint Motion for Continuance filed.
Source:  Florida - Division of Administrative Hearings

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