OFFICE OF COMPTROLLER, DIVISION OF SECURITIES AND INVESTOR PROTECTION vs INTREPID SECURITIES, INC., AND STEPHEN P. KELLY, 94-005196 (1994)
Court: Division of Administrative Hearings, Florida
Number: 94-005196
Visitors: 12
Petitioner: OFFICE OF COMPTROLLER, DIVISION OF SECURITIES AND INVESTOR PROTECTION
Respondent: INTREPID SECURITIES, INC., AND STEPHEN P. KELLY
Judges: WILLIAM F. QUATTLEBAUM
Agency: Department of Financial Services
Locations: Tampa, Florida
Filed: Sep. 20, 1994
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, August 22, 1995.
Latest Update: Feb. 08, 2025
Docket for Case No: 94-005196
| Issue Date |
Proceedings |
|
Aug. 22, 1995 |
Order Granting Motion to Relinquish Jurisdiction as to Respondents Intrepid Securities and Stephen Kelly and Requiring Filing of Amended Administrative Complaint sent out. DOAH CASE 94-5196 unconsolidated w/94-4709 and CLOSED, per hearing officer. |
|
Sep. 28, 1994 |
Order of Consolidation sent out. (Consolidated cases are: 94-4709, 94-5196) |
|
Sep. 28, 1994 |
Notice of Hearing sent out. (hearing set for 5/9/95; at 9:30am; in Tallahassee) |
|
Sep. 23, 1994 |
Initial Order issued. |
|
Sep. 20, 1994 |
Agency Referral Letter; Motion To Consolidate (94-5196 & 94-4709); Petition for Formal Hearing and Response To Administrative Complaint for Cease and Desist Order and for Imposition of Administrative Fines and Notice of Rights; Request for Production; Adm |
Source: Florida - Division of Administrative Hearings
