DEPARTMENT OF BANKING AND FINANCE vs NSC INVESTMENT CORPORATION, N/K/A NATIONAL INVESTMENT AND INSURANCE CORPORATION; FRANK L. STILES; ET AL., 90-002713 (1990)
Court: Division of Administrative Hearings, Florida
Number: 90-002713
Visitors: 8
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: NSC INVESTMENT CORPORATION, N/K/A NATIONAL INVESTMENT AND INSURANCE CORPORATION; FRANK L. STILES; ET AL.
Judges: J. LAWRENCE JOHNSTON
Agency: Department of Financial Services
Locations: Clearwater, Florida
Filed: May 02, 1990
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, July 9, 1990.
Latest Update: Feb. 07, 2025
Docket for Case No: 90-002713
| Issue Date |
Proceedings |
|
May 18, 1990 |
Order Consolidating Cases sent out. Consolidated cases are: 90-2235,90-2236, 90-2713 & 90-2714. |
|
May 18, 1990 |
Prehearing Order sent out. |
|
May 17, 1990 |
Notice of Withdrawal of Counsel; & cover letter from W. Lyman filed. |
|
May 07, 1990 |
Initial Order issued. |
|
May 02, 1990 |
Referral Letter; Petition for Formal Proceeding; Order To Cease and Desist and Notice of Intention to Impose Administrative Penalties and Administrative Charges and Complaint With Notice of Rights and Branch Office Registration Denial; Motion to Consolida |
Source: Florida - Division of Administrative Hearings
