OFFICE OF COMPTROLLER, DIVISION OF SECURITIES AND INVESTOR PROTECTION vs NATIONAL WATER TREATMENT CORPORATION, JOHN T. KILPATRICK, AND LESLIE ROBERTS, 96-003798 (1996)
Court: Division of Administrative Hearings, Florida
Number: 96-003798
Visitors: 8
Petitioner: OFFICE OF COMPTROLLER, DIVISION OF SECURITIES AND INVESTOR PROTECTION
Respondent: NATIONAL WATER TREATMENT CORPORATION, JOHN T. KILPATRICK, AND LESLIE ROBERTS
Judges: DON W. DAVIS
Agency: Department of Financial Services
Locations: Orlando, Florida
Filed: Aug. 13, 1996
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, December 10, 1996.
Latest Update: Jun. 01, 2024
Docket for Case No: 96-003798
| Issue Date |
Proceedings |
|
Dec. 10, 1996 |
Order Closing File and Relinquishing Jurisdiction sent out. CASE CLOSED. |
|
Dec. 06, 1996 |
(Respondent) Notice of Settlement and Request to Relinquish Jurisdiction filed. |
|
Oct. 22, 1996 |
(From C. Forthman) Notice of Appearance filed. |
|
Oct. 21, 1996 |
National Water Treatment Corporation`s First Request for Production of Documents to Department of Banking and Finance; National Water Treatment Corporation`s Notice of Service of First Set of Interrogatories to Department of Banking and Finance filed. |
|
Oct. 10, 1996 |
Order of Prehearing Instructions sent out. |
|
Oct. 10, 1996 |
Notice of Hearing sent out. (hearing set for Dec. 10-11, 1996; 10:00am; Leesburg) |
|
Oct. 07, 1996 |
Certificate of Serving Interrogatories on Lesley Roberts filed. |
|
Oct. 07, 1996 |
Interrogatories to John T. Kilpatrick; First Request to Produce to John T. Kilpatrick; Department`s First Request for Admissions to John T.Kilpatrick; First Request to Produce to Leslie Roberts; Department`s First Request for Admissions to Leslie Roberts |
|
Sep. 03, 1996 |
Letter to hearing officer from R. Good re: Reply to Initial Order filed. |
|
Aug. 20, 1996 |
Initial Order issued. |
|
Aug. 13, 1996 |
Agency referral letter; Petition for Section 120.57(1) Formal Administrative Proceeding; Administrative Complaint for Order To Cease and Desist, Imposing Sanctions, and Notice of Rights filed. |
Source: Florida - Division of Administrative Hearings
