| Issue Date | Proceedings |
|---|---|
| Jun. 28, 1996 | Order Dismissing Proceeding, Relinquishing Jurisdiction, and Closing File sent out. CASE CLOSED. |
| Jun. 27, 1996 | Joint Motion to Relinquish Jurisdiction; (Joint) Stipulation and Consent Agreement; (Joint) Motion to Relinquish Jurisdiction; (Joint) Stipulation and Consent Agreement filed. |
| Jun. 27, 1996 | Letter to Hearing Officer from M. Karniewicz Re: Stipulation and Consent Agreements filed. |
| May 16, 1996 | Letter to Hearing Officer from M. Karniewicz Re: Response to 4/16/96 Order for continuance and status report filed. |
| Apr. 16, 1996 | Order for Continuance and Status Report sent out. (parties to file status report in 30 days) |
| Apr. 12, 1996 | Letter to Lawrence Johnston from Margaret Karniewicz (RE: No Objection to the Motion for Continuance filed by Respondent) filed. |
| Apr. 11, 1996 | Joint Prehearing Stipulation filed. |
| Apr. 10, 1996 | Respondent`s Motion for Continuance filed. |
| Mar. 28, 1996 | Notice of Serving and Filing Answers to Petitioner`s First Set of Interrogatories to Allapree Securities, Inc. and Jeffrey Dupree; Notice of Change of Address filed. |
| Mar. 21, 1996 | Bertrum S. Beckoff`s Answers to Petitioner`s First Set of Interrogatories; Argus Securities, Inc. Answers to Petitioner`s First Set of Interrogatories filed. |
| Mar. 13, 1996 | Petitioner`s Response and Objections to Respondents` Request for Production of Documents filed. |
| Mar. 11, 1996 | (From A. Lewis) Request for Production of Documents or Things; Notice of Service of Respondent`s First Set of Interrogatories and Request to Produce to the Department of Banking and Finance; Respondent`s First Set of Interrogatories to Petitioner, Departm |
| Feb. 22, 1996 | Notice of Service of Petitioner`s First Set of Interrogatories to Bertrum S. Beckoff; Petitioner`s First Set of Interrogatories to Bertrum S. Beckoff and Request for Production; Notice of Service of Petitioner`s First Set of Interrogatories to Argus Secur |
| Feb. 22, 1996 | Notice of Service of Petitioner`s First Set of Interrogatories to Allapree Securities, Inc.; Petitioner`s First Set of Interrogatories to Allapree Securities, Inc. and Request for Production; Notice of Service of Petitioner`s First Set of Interrogatories |
| Jan. 18, 1996 | Prehearing Order sent out. |
| Jan. 18, 1996 | Notice of Hearing sent out. (hearing set for April 16-17, 1996; 9:00am; St. Petersburg) |
| Dec. 21, 1995 | Letter to JLJ from Albert Lewis (RE: response to initial Order) filed. |
| Dec. 18, 1995 | Letter to JLJ from Margaret Karniewicz (RE: request for Extension of time) filed. |
| Dec. 12, 1995 | Initial Order issued. |
| Dec. 01, 1995 | Agency referral letter; Petition for Formal Proceedings; Petition for Section 120.57(1) Formal Administrative Proceeding filed. |
