OFFICE OF COMPTROLLER, DIVISION OF SECURITIES AND INVESTOR PROTECTION vs JEFFREY E. MODESITT, KENNETH LUCAS, AND NICK DEMARE, 93-005726 (1993)
Court: Division of Administrative Hearings, Florida
Number: 93-005726
Visitors: 16
Petitioner: OFFICE OF COMPTROLLER, DIVISION OF SECURITIES AND INVESTOR PROTECTION
Respondent: JEFFREY E. MODESITT, KENNETH LUCAS, AND NICK DEMARE
Judges: CHARLES C. ADAMS
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Oct. 07, 1993
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, January 10, 1994.
Latest Update: Jan. 02, 2025
Docket for Case No: 93-005726
| Issue Date |
Proceedings |
|
Jan. 10, 1994 |
Order Closing File sent out. CASE CLOSED, parties have stipulated into a settlement. |
|
Jan. 06, 1994 |
(Petitioner) Motion to Order Relinquishing Jurisdiction w/(unsigned) Order Relinquishing Jurisdiction filed. |
|
Dec. 17, 1993 |
Order sent out. (witness list, discovery, exhibit deadlines given; Petitioner`s Amended Request for Official Recognition granted; Respondent`s Ore Tenus Motion for Continuance denied) |
|
Dec. 15, 1993 |
Department's First Request for Official Recognition filed. |
|
Dec. 15, 1993 |
Notice of Hearing (telephonic PHC set for 12-17-93; 10:00a) filed. |
|
Dec. 09, 1993 |
(Petitioner) Motion for Pre-Hearing Conference; Petitioner`s Motion for Expedited Discovery Schedule filed. |
|
Dec. 08, 1993 |
(Petitioner) Notice of Taking Deposition filed. |
|
Oct. 27, 1993 |
Notice of Hearing sent out. (hearing set for 1/5/94; 9:00am; Tallahassee) |
|
Oct. 27, 1993 |
(Petitioner) Response to Initial Order filed. |
|
Oct. 13, 1993 |
Initial Order issued. |
|
Oct. 07, 1993 |
Agency referral letter; Petition of Jeffrey E. Modesitt, Kenneth Lucas and Nick Demare for Formal Administrative Hearing; Administrative Charges and Complaint of Notice of Intent To Enter Cease and Desist Order and Impose Sanctions and Notice of Rights re |
Source: Florida - Division of Administrative Hearings
