RICHARD A. MORIN AND BELINDA MORIN vs OFFICE OF COMPTROLLER, DIVISION OF SECURITIES AND INVESTOR PROTECTION, 98-003766 (1998)
Court: Division of Administrative Hearings, Florida
Number: 98-003766
Visitors: 9
Petitioner: RICHARD A. MORIN AND BELINDA MORIN
Respondent: OFFICE OF COMPTROLLER, DIVISION OF SECURITIES AND INVESTOR PROTECTION
Judges: D. R. ALEXANDER
Agency: Department of Financial Services
Locations: Gainesville, Florida
Filed: Aug. 25, 1998
Status: Closed
Recommended Order on Monday, February 22, 1999.
Latest Update: Feb. 23, 2025
Docket for Case No: 98-003766
| Issue Date |
Proceedings |
|
Apr. 21, 1999 |
Notice of (Agency) Appeal filed. (filed by: Petitioner`s) |
|
Mar. 24, 1999 |
Final Order filed. |
|
Feb. 22, 1999 |
Recommended Order sent out. CASE CLOSED. Hearing held 01/12/99.
|
|
Feb. 15, 1999 |
Respondent`s Proposed Recommended Order filed. |
|
Feb. 08, 1999 |
(S. Spivey) (Proposed) Final Order (For Judge Signature) rec`d |
|
Feb. 01, 1999 |
Transcript of Proceedings filed. |
|
Jan. 12, 1999 |
CASE STATUS: Hearing Held. |
|
Jan. 05, 1999 |
Order sent out. (1/12/99 hearing location given) |
|
Sep. 17, 1998 |
Joint Response to Initial Order filed. |
|
Sep. 14, 1998 |
Notice of Hearing sent out. (hearing set for 1/12/99; 1:00pm; Gainesville; 98-3765 & 98-3766 are consolidated) |
|
Sep. 10, 1998 |
Joint Response to Initial Order filed. |
|
Sep. 02, 1998 |
(M. Karniewicz) Notice of Substitution of Counsel filed. |
|
Aug. 31, 1998 |
Initial Order issued. |
|
Aug. 25, 1998 |
Notice of Intent to Enter a Final Order Denying Recovery from the Securities Guaranty Fund and Notice of Rights filed. |
|
Aug. 25, 1998 |
Agency Referral Letter; Petition for Review of Proposed Final Agency Action and Request for Hearing on Notice of Intent to Enter Final Order Denying Recovery from the Securities Guarantee Fund filed. |
|
|
Joint Response to Initial Order filed. |
Source: Florida - Division of Administrative Hearings
