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OFFICE OF COMPTROLLER, DIVISION OF SECURITIES AND INVESTOR PROTECTION vs KOBER FINANCIAL CORPORATION, ET AL., 91-007763 (1991)

Court: Division of Administrative Hearings, Florida Number: 91-007763 Visitors: 2
Petitioner: OFFICE OF COMPTROLLER, DIVISION OF SECURITIES AND INVESTOR PROTECTION
Respondent: KOBER FINANCIAL CORPORATION, ET AL.
Judges: J. D. PARRISH
Agency: Department of Financial Services
Locations: Fort Lauderdale, Florida
Filed: Nov. 19, 1991
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, June 7, 1993.

Latest Update: Sep. 30, 2024

Docket for Case No: 91-007763
Issue Date Proceedings
Jun. 07, 1993 Order Relinquishing Jurisdiction and Closing Files sent out. CASE CLOSED, Motion to Relinquish jurisdiction.
Jun. 01, 1993 (Petitioner) Motion to Relinquish Jurisdiction w/(unsigned) Order Relinquishing Jurisdiction as to Les Lane filed.
May 27, 1993 Department`s Motion for Official Recognition w/Exhibits filed.
May 24, 1993 (Petitioner) Motion to Relinquish Jurisdiction filed.
May 21, 1993 (Joint) Prehearing Stipulation filed.
May 17, 1993 Motion to Relinquish Jurisdiction w/(unsigned) Order Relinquishing Partial Jurisdiction filed. (From Josephine A. Schultz)
Apr. 26, 1993 Order Relinquishing Jurisdiction as to James Allen sent out. (Motion granted)
Mar. 25, 1993 (Petitioner) Motion to Relinquish Jurisdiction w/(unsigned) Order Relinquishing Partial Jurisdiction filed.
Mar. 10, 1993 Order Continuing and Rescheduling Formal Hearing sent out. (hearing rescheduled for 6-1-93; 9:30am; Fort Lauderdale)
Mar. 08, 1993 (Joint) Stipulated Motion for Continuance filed.
Feb. 01, 1993 Order Relinquishing Partial Jurisdiction sent out. (file of DOAH is closed as to Respondent Kober Financial Corp)
Jan. 29, 1993 Final Order as to Kober Financial Corp. filed.
Jan. 28, 1993 (Petitioner) Motion to Relinquish Jurisdiction w/(unsigned) Order Relinquishing Partial Jurisdiction filed.
Nov. 10, 1992 Order Continuing and Rescheduling Formal Hearing sent out. (hearing rescheduled for March 16-19, 1993; 9:30am; Fort Lauderdale)
Nov. 06, 1992 (Respondents) Stipulated Motion for Continuance filed.
Oct. 29, 1992 (DBR) Request for Admissions (for 91-7763) filed.
Oct. 15, 1992 Notice of Service of Petitioner`s Second Interrogatories to Respondent Kober Financial Corporation; Notice of Service of Petitioner`s Second Interrogatories to Respondent Peter N. Bowinski; Notice of Service of Petitioner`s Second Interrogatories to Res
Oct. 15, 1992 Notice of Service of Petitioner`s Second Interrogatories to Respondent Richard M. Gawlik; Notice of Service of Petitioner`s Second Interrogatories to Respondent Les Lane; Notice of Service of Petitioner`s Second Interrogatories to Respondent James Allen
Oct. 14, 1992 (Petitioner) Request for Production; Notice of Service of First Set of Interrogatories w/(TAGGED); Request for Admissions filed.
Sep. 10, 1992 Order Continuing and Rescheduling Formal Hearing sent out. (hearing rescheduled for December 1-4, 1992; beginning at 10:30am on 12-1-92; Fort Lauderdale)
Sep. 04, 1992 Joint Motion to Continue Hearing filed.
Jul. 17, 1992 (Petitioner) Notice of Appearance and Substitution of Counsel filed.
Jun. 08, 1992 Order Continuing and Rescheduling Hearing sent out. (hearing rescheduled for September 22-25, 1992; beginning at 10:30am on September 22, 1992 and at 9:30am, on September 23, 1992; Fort Lauderdale)
Jun. 02, 1992 Joint Motion to Continue Hearing filed.
May 19, 1992 Letter to SLS from Martin W. Albert (re: stipulation for resolution) filed.
Jan. 06, 1992 Amended Order Continuing and Rescheduling Formal Hearing sent out. (hearing rescheduled for June 9, 1992 (10:30am) & June 10-12, 1992 (9:00am); Ft Laud).
Jan. 06, 1992 Amended Order Granting Consolidation sent out.
Jan. 03, 1992 Order Continuing and Rescheduling Formal Hearing sent out. (hearing rescheduled for June 9, 1992 (10:30am) & June 10-12, 1992 (9:00am); Ft Lauderdale).
Jan. 03, 1992 Order Granting Consolidation sent out. (for 91-1116 & 91-7763).
Dec. 24, 1991 Ltr. to SLS from Martin W. Albert re: Reply to Initial Order filed.
Dec. 18, 1991 (Respondents) Response to Court`s Order filed.
Dec. 12, 1991 CC Ltr. to SLS from Martin M. Berliner re: Reply to Initial Order filed.
Dec. 12, 1991 Ltr. to SLS from Martin M. Berliner re: Reply to Initial Order filed.
Dec. 06, 1991 Agency referral letter; Petition for Formal Hearing and Answer and Affirmative Defenses of Behalf on Timothy J. Brasel filed.
Dec. 04, 1991 Initial Order issued.
Nov. 19, 1991 Administrative Complaint to Impose Sanctions and Notice of Intent to Issue Cease and Desist Order with Notice of Rights filed.
Nov. 18, 1991 Agency referral letter; Petition for Formal Proceedings and Answer and Affirmative Defenses on Behalf of Kober Financial Corp., Richard M. Gawlik, Petition N. Bowinski, Harvey Levin, and Jessie W. Ireland; Petition for Formal Proceedings and Answer and Af
Amended Order Granting Consolidation sent out.
Joint Motion to Continue Hearing filed.
(Petitioner) Motion to Relinquish Jurisdiction w/(unsigned) Order Relinquishing Partial Jurisdiction filed.
Source:  Florida - Division of Administrative Hearings

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