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OFFICE OF COMPTROLLER, DIVISION OF SECURITIES AND INVESTOR PROTECTION vs LEXUS INTERNATIONAL, INC.; JAMES E. MAHER; AND ALEX LANG, 94-004907 (1994)

Court: Division of Administrative Hearings, Florida Number: 94-004907 Visitors: 2
Petitioner: OFFICE OF COMPTROLLER, DIVISION OF SECURITIES AND INVESTOR PROTECTION
Respondent: LEXUS INTERNATIONAL, INC.; JAMES E. MAHER; AND ALEX LANG
Judges: ARNOLD H. POLLOCK
Agency: Department of Financial Services
Locations: Tampa, Florida
Filed: Sep. 02, 1994
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, June 7, 1995.

Latest Update: Jun. 15, 2024

Docket for Case No: 94-004907
Issue Date Proceedings
Jun. 07, 1995 Order Relinquishing Jurisdiction and Closing File sent out. CASE CLOSED,
Jun. 06, 1995 (Petitioner) Motion for Order Relinquish Jurisdiction; Order Relinquishing Jurisdiction (for Hearing Officer signature) filed.
Jun. 06, 1995 (Petitioner) Motion for Order Relinquishing Jurisdiction w/cover routing & transmittal slip filed.
May 05, 1995 (Petitioner) Notice of Taking Depositions filed.
May 03, 1995 Order Granting Request to Permit Withdrawal of Matter Deemed Admitted sent out. (motion granted)
Apr. 27, 1995 (Petitioner) Notice of Appearance filed.
Mar. 29, 1995 (Respondents) Verified Motion for Reconsideration of Order Denying Respondents' Motion to Permit Withdrawal of Matters Deemed Admitted filed.
Mar. 27, 1995 Notice of service of the Department's Response to Respondents' first request for production of documents filed.
Mar. 16, 1995 Order Denying Request to Permit Withdrawal of Matters Deemed Admitted sent out. (motion denied)
Feb. 27, 1995 (Respondent) Memorandum of Law In Support of Respondent`s Motion to Permit Withdrawal of Matters Deemed Admitted filed.
Feb. 23, 1995 Department`s Memorandum of Law In Opposition to Respondents Motion to Permit Withdrawal of Matters Deemed Admitted filed.
Feb. 23, 1995 Letter to AHP from T. Gappen (RE: enclosing exhibits A through J which were inadvertently omitted from pleading, tagged) filed.
Feb. 09, 1995 Respondents' Motion to Permit Withdrawal of Matters Deemed Admitted filed.
Feb. 08, 1995 Notice of Service of Respondents' First Request for Production of Documents; Respondents' First Request for Production of Documents filed.
Feb. 06, 1995 Notice of Service of Respondents` Answers to Petitioner`s First Request for Admissions; Respondents` Answers to Department`s First Request for Admissions filed.
Jan. 26, 1995 Respondents` Response to Petitioner`s Motion for Continuance filed.
Jan. 24, 1995 Order Granting Motion for Continuance sent out. (hearing rescheduled for June 8-9, 1995; 9:30am; Tampa)
Jan. 23, 1995 Petitioner`s Motion for Continuance filed.
Jan. 17, 1995 Notice of Service of Respondents' Production of Documents filed.
Jan. 13, 1995 (Respondent) Notice of Service of Answers and Objections to Petitioner`s First Set of Interrogatories filed.
Dec. 28, 1994 Order Granting Motion to Compel In Part sent out. (Respondent will provide requested documents within 10 days from the date of this order)
Dec. 28, 1994 Department's First Request for Admissions filed.
Dec. 22, 1994 Respondents` Response to Petitioner`s Motion to Compel Production of Documents filed.
Dec. 12, 1994 (Petitioner) Department`s Motion to Compel Production of Documents filed.
Dec. 07, 1994 Department`s First Set of Interrogatories To Respondents (3 Tagged) filed.
Nov. 14, 1994 Respondent`s Response to Petitioner`s First Request to Produce filed.
Nov. 02, 1994 (Respondent) Second Amended Notice of Taking Deposition Duces Tecum filed.
Oct. 21, 1994 (Respondent) Amended Notice of Taking Deposition Duces Tecum filed.
Oct. 03, 1994 (Respondents) Notice of Service of Respondents` Interrogatories to Petitioner; Respondent`s First Set of Interrogatories to Petitioner filed.
Sep. 22, 1994 Notice of Hearing sent out. (hearing set for 2/9&10/95; at 9:30am; in Tampa)
Sep. 21, 1994 (Petitioner) Notice of Appearance filed.
Sep. 20, 1994 (Respondents) Response to Initial Order filed.
Sep. 20, 1994 (Petitioner) Response to Initial Order filed.
Sep. 09, 1994 Initial Order issued.
Sep. 02, 1994 Agency referral letter; Administrative Complaint For Imposition Of Administrative Penalities And Notice Of Intent To Issue Cease And DesistOrder With Notice Of Rights; Petition for Formal Proceeding filed.
(Petitioner) Notice of Appearance filed.
Source:  Florida - Division of Administrative Hearings

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