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OFFICE OF COMPTROLLER, DIVISION OF SECURITIES AND INVESTOR PROTECTION vs DONALD PAUL BROWN; FIRST FLORIDA HOLDING, INC.; AND FIRST EQUITY HOLDING CORPORATION, 93-002049 (1993)

Court: Division of Administrative Hearings, Florida Number: 93-002049 Visitors: 4
Petitioner: OFFICE OF COMPTROLLER, DIVISION OF SECURITIES AND INVESTOR PROTECTION
Respondent: DONALD PAUL BROWN; FIRST FLORIDA HOLDING, INC.; AND FIRST EQUITY HOLDING CORPORATION
Judges: ARNOLD H. POLLOCK
Agency: Department of Financial Services
Locations: Tampa, Florida
Filed: Apr. 12, 1993
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, July 12, 1993.

Latest Update: Nov. 05, 2024

Docket for Case No: 93-002049
Issue Date Proceedings
Jul. 12, 1993 Order Relinquishing Jurisdiction and Closing File sent out. CASE CLOSED, stipulation.
Jul. 06, 1993 (Petitioner) Motion for Order Relinquishing Jurisdiction w/(unsigned) Order Relinquishing Jurisdiction filed.
May 04, 1993 Amended Notice of Hearing (as to room only) sent out. (hearing set for July 28-30, 1993; 9:30am; Tampa)
Apr. 30, 1993 Amended Notice of Hearing (as to location only) sent out. (hearing set for July 28-30, 1993; 9:30am; Tampa)
Apr. 29, 1993 Notice of Hearing sent out. (hearing set for July 28-30, 1993; 9:30am; Tampa)
Apr. 26, 1993 (Petitioner) Response to Initial Order filed.
Apr. 15, 1993 Initial Order issued.
Apr. 12, 1993 Agency referral letter; Petition; Complaint For Cease and Desist Order and Notice of Rights filed.
Source:  Florida - Division of Administrative Hearings

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