OFFICE OF COMPTROLLER, DIVISION OF SECURITIES AND INVESTOR PROTECTION vs MARVIN J. SUSEMIHL, 93-007119 (1993)
Court: Division of Administrative Hearings, Florida
Number: 93-007119
Visitors: 3
Petitioner: OFFICE OF COMPTROLLER, DIVISION OF SECURITIES AND INVESTOR PROTECTION
Respondent: MARVIN J. SUSEMIHL
Judges: DANIEL MANRY
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Dec. 20, 1993
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, May 9, 1994.
Latest Update: Nov. 19, 2024
Docket for Case No: 93-007119
| Issue Date |
Proceedings |
|
May 09, 1994 |
Order Relinquishing Jurisdiction and Closing File sent out. CASE CLOSED, per Petitioner`s Motion to Relinquish jurisdiction filed May 5, 1994. |
|
May 05, 1994 |
Petitioner`s Motion to Relinquish Jurisdiction filed. |
|
Apr. 25, 1994 |
Order Continuing and Rescheduling Formal Hearing sent out. (hearing rescheduled for 6/6/94; 9:30am; Tallahassee) |
|
Apr. 22, 1994 |
Petitioner`s Motion for Continuance filed. |
|
Apr. 06, 1994 |
Order Denying Motion to Relinquish Jurisdiction sent out. |
|
Apr. 06, 1994 |
Order Denying Motion to Compel sent out. |
|
Apr. 05, 1994 |
Respondents Answers to Request for Admissions filed. |
|
Mar. 31, 1994 |
Petitioner`s Motion to Compel Discovery filed. |
|
Mar. 18, 1994 |
Petitioner`s Motion to Relinquish Jurisdiction w/Petitioner`s First Request for Admissions filed. |
|
Feb. 15, 1994 |
Notice of Service of Petitioner`s First Set of Interrogatories to Respondent; Petitioner`s First Set of Interrogatories to Respondent and Request for Production; Petitioner`s First Request for Admissions filed. |
|
Jan. 28, 1994 |
Notice of Hearing sent out. (hearing set for 4/25/94; 9:30am; Tallahassee) |
|
Jan. 20, 1994 |
Joint Response to Initial Order filed. |
|
Jan. 19, 1994 |
Ltr. to DSM from Marvin J. Susemihl re: Reply to Initial Order filed. |
|
Jan. 10, 1994 |
Initial Order issued. |
|
Dec. 20, 1993 |
Agency Referral Letter; (request for) Administrative Proceedings; Administrative Charges for Cease and Desist Order and Administrative Fines and Notice of Rights filed. |
Source: Florida - Division of Administrative Hearings
