OFFICE OF COMPTROLLER, DIVISION OF SECURITIES AND INVESTOR PROTECTION vs JAIME SANTIAGO GOMEZ, 91-007870 (1991)
Court: Division of Administrative Hearings, Florida
Number: 91-007870
Visitors: 5
Petitioner: OFFICE OF COMPTROLLER, DIVISION OF SECURITIES AND INVESTOR PROTECTION
Respondent: JAIME SANTIAGO GOMEZ
Judges: LINDA M. RIGOT
Agency: Department of Financial Services
Locations: West Palm Beach, Florida
Filed: Dec. 06, 1991
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, March 31, 1992.
Latest Update: Jul. 05, 2024
Docket for Case No: 91-007870
| Issue Date |
Proceedings |
|
Mar. 31, 1992 |
Order Closing File sent out. CASE CLOSED, (Motion to Relinquish Jurisdiction is granted) |
|
Mar. 26, 1992 |
(Petitioner) Motion to Relinquish Jurisdiction filed. |
|
Dec. 31, 1991 |
Order of Prehearing Instructions sent out. |
|
Dec. 31, 1991 |
Notice of Hearing sent out. (hearing set for April 2, 1992; 9:30am; WPB). |
|
Dec. 19, 1991 |
Ltr. to SLS from Mark C. Perry re: Reply to Initial Order filed. |
|
Dec. 10, 1991 |
Initial Order issued. |
|
Dec. 06, 1991 |
Amended Administrative Complaint for Cease and Desist Order and Imposition of Sanctions filed. |
|
Dec. 06, 1991 |
Agency referral letter; Petition of Jaime Santiago Gomez for Formal Hearing; Answer and Affirmative Defenses of Jaime Gomez to Amended Administrative Complaint for Cease and Desist Order and Imposition of Sanctions filed. |
Source: Florida - Division of Administrative Hearings
