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MARK VINCENT ANTONUCCI vs OFFICE OF COMPTROLLER, DIVISION OF SECURITIES, 95-006159 (1995)

Court: Division of Administrative Hearings, Florida Number: 95-006159 Visitors: 4
Petitioner: MARK VINCENT ANTONUCCI
Respondent: OFFICE OF COMPTROLLER, DIVISION OF SECURITIES
Judges: MICHAEL M. PARRISH
Agency: Department of Financial Services
Locations: Fort Lauderdale, Florida
Filed: Dec. 21, 1995
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, February 18, 1997.

Latest Update: Mar. 06, 2025

Docket for Case No: 95-006159
Issue Date Proceedings
Feb. 18, 1997 Order Closing File sent out. CASE CLOSED, Respondent filed a Motion to Relinquish Jurisdiction.
Feb. 12, 1997 (Respondent) Motion to Relinquish Jurisdiction filed.
Nov. 07, 1996 Second Notice of Hearing sent out. (hearing set for Feb. 27-28, 1997; 8:45am; Ft. Lauderdale)
Nov. 04, 1996 (Respondent) Status Report (filed via facsimile).
Sep. 20, 1996 Further Order of Abeyance sent out. (Parties to file status report by 11/1/96)
Sep. 12, 1996 (Respondent) Status Report; (Tobi Pam) Notice of Substitute Counsel filed.
Jun. 12, 1996 Further Order of Abeyance sent out. (Parties to file status report by 9/6/96)
Jun. 03, 1996 (Respondent) Agreed Motion for Continuance and Status Report filed.
Apr. 02, 1996 Order of Abeyance sent out. (Parties to file status report by 6/3/96)
Mar. 27, 1996 Agreed Motion for Continuance filed. (from K. Nuckolls)
Jan. 12, 1996 Order Requiring Prehearing Stipulation sent out.
Jan. 12, 1996 Notice of Hearing sent out. (hearing set for April 11 and 12, 1996; 8:45am; Ft. Lauderdale)
Jan. 12, 1996 Order sent out. (Agreed Motion to Amend granted; Amended Administrative Complaint and Notice of Denial of Registration and Notice of Rights filed with the Motion is substituted for the original charging document in this case.)
Jan. 08, 1996 (Respondent) Joint Response to Initial Order and Agreed Motion to Amend; Amended Administrative Complaint and Notice of Denial of Registration and Notice of Rights filed.
Dec. 28, 1995 Initial Order issued.
Dec. 21, 1995 Agency referral letter; Petition for Formal Proceeding; Administrative
Source:  Florida - Division of Administrative Hearings

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