OFFICE OF COMPTROLLER, DIVISION OF SECURITIES AND INVESTOR PROTECTION vs RUNNING BOARD FACTORY, INC., AND VALENTINO BAILEY, 98-002178 (1998)
Court: Division of Administrative Hearings, Florida
Number: 98-002178
Visitors: 13
Petitioner: OFFICE OF COMPTROLLER, DIVISION OF SECURITIES AND INVESTOR PROTECTION
Respondent: RUNNING BOARD FACTORY, INC., AND VALENTINO BAILEY
Judges: DON W. DAVIS
Agency: Department of Financial Services
Locations: Bushnell, Florida
Filed: May 11, 1998
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, August 20, 1998.
Latest Update: Jan. 03, 2025
Docket for Case No: 98-002178
| Issue Date |
Proceedings |
|
Aug. 20, 1998 |
Order Closing File sent out. CASE CLOSED. |
|
Aug. 18, 1998 |
(Petitioner) Motion to Relinquish Jurisdiction filed. |
|
Jun. 18, 1998 |
Notice of Hearing sent out. (hearing set for 9/30/98; 9:30am; Bushnell) |
|
Jun. 18, 1998 |
Order of Prehearing Instructions sent out. |
|
May 27, 1998 |
Letter to Judge from R. Good re: Reply to Initial Order (filed via facsimile) rec`d |
|
May 15, 1998 |
Initial Order issued. |
|
May 11, 1998 |
Agency Referral Letter; Petition for Formal Proceedings; Administrative Complaint And Notice Of Intent To Issue Cease And Desist Order, Imposing Sanctions And Notice Of Rights filed. |
Source: Florida - Division of Administrative Hearings
