OFFICE OF COMPTROLLER, DIVISION OF SECURITIES AND INVESTOR PROTECTION vs ROLAND GREENSPAN, 98-004561 (1998)
Court: Division of Administrative Hearings, Florida
Number: 98-004561
Visitors: 7
Petitioner: OFFICE OF COMPTROLLER, DIVISION OF SECURITIES AND INVESTOR PROTECTION
Respondent: ROLAND GREENSPAN
Judges: PATRICIA M. HART
Agency: Department of Financial Services
Locations: West Palm Beach, Florida
Filed: Oct. 15, 1998
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, September 9, 1999.
Latest Update: Dec. 25, 2024
Docket for Case No: 98-004561
| Issue Date |
Proceedings |
|
Sep. 09, 1999 |
Order Closing File sent out. CASE CLOSED. |
|
Sep. 02, 1999 |
(Petitioner) Motion to Relinquish Jurisdiction in the Case Against Roland Greenspan (filed via facsimile). |
|
Jul. 15, 1999 |
Cases unconsolidated due to closing of the lowest case number 98-3716 ONLY. |
|
Jul. 14, 1999 |
Order Requiring Status Report sent out. (status reports are due by 8/13/99) |
|
Jun. 21, 1999 |
(Petitioner) Motion to Relinquish Jurisdiction in the Cases Against Royal Palm Investments, LTD., f/k/a PCM Securities Limited, Inc., Joseph Scarfone, Vito Gill, Jr., and Michael A. Scaramellino (filed via facsimile). |
|
May 24, 1999 |
Order Holding Case in Abeyance sent out. (Parties to advise status by 07/16/1999) |
|
May 17, 1999 |
(Petitioner) Status Report (filed via facsimile). |
|
Apr. 01, 1999 |
Order Cancelling Hearing and Placing Case in Abeyance sent out. (parties shall file status within 10 days of the date the last executed settlement agreement is received by Petitioner or on 5/14/99) |
|
Mar. 29, 1999 |
(Petitioner) Motion to Cancel Hearing and Hold Cases in Abeyance filed. |
|
Mar. 15, 1999 |
Department`s Notice of Taking Deposition Upon Respondent Roland Greenspan filed. |
|
Mar. 01, 1999 |
Status Report (Petitioner) (filed via facsimile). |
|
Jan. 26, 1999 |
Order Granting Continuance, Cancelling Hearing, Consolidating Cases, and Requiring Status Report sent out. (98-3716 & 98-4561 consolidated; Hearing set for April 6-7, 1999; 9:00am; WPB; Status report due by 3/1/99) |
|
Jan. 22, 1999 |
(Petitioner) Motion for Continuance in Case Number 98-3716 and Consolidation (Cases requested to be consolidated: 98-3716, 98-4561) filed. |
|
Nov. 03, 1998 |
Notice of Hearing sent out. (hearing set for April 6-7, 1999; 9:00am; WPB) |
|
Nov. 03, 1998 |
Prehearing Order sent out. |
|
Oct. 29, 1998 |
(Respondent) Request for Production filed. |
|
Oct. 28, 1998 |
(Petitioner) Response to Initial Order (filed via facsimile). |
Source: Florida - Division of Administrative Hearings
