OFFICE OF COMPTROLLER, DIVISION OF SECURITIES AND INVESTOR PROTECTION vs CANTELLA AND COMPANY, INC.; VINCENT MICHELLE CANTELLA; WATSON WEST DYER; AND JOHN MURK LOCKMAN, JR., 96-005657 (1996)
Court: Division of Administrative Hearings, Florida
Number: 96-005657
Visitors: 2
Petitioner: OFFICE OF COMPTROLLER, DIVISION OF SECURITIES AND INVESTOR PROTECTION
Respondent: CANTELLA AND COMPANY, INC.; VINCENT MICHELLE CANTELLA; WATSON WEST DYER; AND JOHN MURK LOCKMAN, JR.
Judges: DANIEL M. KILBRIDE
Agency: Department of Financial Services
Locations: Maitland, Florida
Filed: Dec. 02, 1996
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, April 17, 1997.
Latest Update: Jan. 05, 2025
Docket for Case No: 96-005657
| Issue Date |
Proceedings |
|
Apr. 17, 1997 |
Order Relinquishing Jurisdiction and Closing File sent out. CASE CLOSED per Petitioner`s Motion to Relinquish Jurisdiction. |
|
Apr. 09, 1997 |
(Petitioner) Motion to Relinquish Jurisdiction and Response to Continuing Order of Abatement received. |
|
Apr. 03, 1997 |
Order ( case in Abeyance until 04/18/97) sent out. |
|
Mar. 31, 1997 |
Petitioner`s Response to Order of Abatement received. |
|
Feb. 21, 1997 |
Order of Abatement sent out. |
|
Feb. 21, 1997 |
Joint Motion for Continuance of Hearing received. |
|
Feb. 17, 1997 |
Petitioner`s Notice of Correction to Petitioner`s First Notice of Compliance With Notice of Hearing and Initial Prehearing Order received. |
|
Feb. 14, 1997 |
Petitioner`s First Notice of Compliance With Notice of Hearing and Initial Prehearing Order received. |
|
Feb. 14, 1997 |
Petitioner`s First Request for Admissions Upon Respondent Cantella & Company, Inc. received. |
|
Feb. 14, 1997 |
Petitioner's First Request for Admissions Upon Respondent Gerald Powers; Petitioner's First Request for Admissions Upon Respondent Watson Dyer; Petitioner's First Request for Admissions Upon Respondent John Lockman; Petitioner's First Request for Admissio |
|
Jan. 21, 1997 |
Joint Response to Notice of Hearing and Initial Prehearing Order received. |
|
Jan. 13, 1997 |
Notice of Hearing and Initial Prehearing Order sent out. (hearing set for April 2-3, 1997; 9:00am; Orlando) |
|
Dec. 18, 1996 |
Joint Response to Initial Order received. |
|
Dec. 11, 1996 |
(5) (Petitioner) Notice of Service of Interrogatories received. |
|
Dec. 09, 1996 |
Initial Order issued. |
|
Dec. 02, 1996 |
Agency Referral Letter; Answer of Respondents and Petition for Formal Hearing; Administrative Complaint for the Entry of a Cease and Desist Order and Imposition of Penalties With Notice of Rights received. |
Source: Florida - Division of Administrative Hearings
