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OFFICE OF COMPTROLLER, DIVISION OF SECURITIES AND INVESTOR PROTECTION vs ANTHONY S. BATTAGLIA, JR., 96-005788 (1996)

Court: Division of Administrative Hearings, Florida Number: 96-005788 Visitors: 11
Petitioner: OFFICE OF COMPTROLLER, DIVISION OF SECURITIES AND INVESTOR PROTECTION
Respondent: ANTHONY S. BATTAGLIA, JR.
Judges: ROBERT E. MEALE
Agency: Department of Financial Services
Locations: Brandon, Florida
Filed: Dec. 10, 1996
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, July 1, 1997.

Latest Update: Jun. 16, 2024

Docket for Case No: 96-005788
Issue Date Proceedings
Jul. 01, 1997 Order Relinquishing Jurisdiction sent out. CASE CLOSED, Petitioner filed a Motion to Relinquish Jurisdiction.
Jun. 23, 1997 (Petitioner) Motion to Relinquish Jurisdiction received.
Jun. 13, 1997 Order Denying Motion for Continuance or in the Alternative/Motion for Reconsideration of the Joint Motion to Hold in Abeyance sent out.
Jun. 12, 1997 (Petitioner) Re-Notice of Taking Deposition received.
Jun. 12, 1997 (Petitioner) Motion for Continuance/or in the Alternative/Motion for Reconsideration of the Joint Motion to Hold in Abeyance received.
Jun. 10, 1997 Order Denying Joint Motion to Hold in Abeyance sent out.
Jun. 06, 1997 Joint Motion to Hold In Abeyance received.
Apr. 28, 1997 Order Granting Continuance sent out. (hearing rescheduled for 7/1/97; 9:00am; Brandon)
Apr. 21, 1997 Joint Motion for Continuance received.
Apr. 07, 1997 Respondent`s Reply in Opposition to Petitioner`s Motion to Compel the Production of Documents; Exhibits received.
Mar. 31, 1997 (Respondent) Notice of Taking Deposition (filed via facsimile) received.
Mar. 27, 1997 Department`s Motion to Strike Respondent`s Untimely Objections and Second Motion to Compel Production of Documents received.
Feb. 18, 1997 Order on Petitioner`s Motion to Compel the Production of Documents sent out. (denied)
Feb. 05, 1997 Notice of Hearing sent out. (hearing set for May 5-7, 1997; 10:00am; Brandon)
Jan. 17, 1997 Respondent`s Reply and Memorandum in Opposition to Petitioner`s Motion to Compel the Production of Documents received.
Jan. 17, 1997 Notice of Service of Respondent`s Responses to Petitioner`s First Request for Production of Documents; Respondent`s Responses to Petitioner`s First Request for Production of Documents received.
Jan. 15, 1997 Respondent`s Responses to Petitioner`s Interrogatories received.
Jan. 13, 1997 Petitioner`s Motion to Compel the Production of Documents received.
Jan. 10, 1997 Notice of Service of Respondent`s Responses to Petitioner`s Request for Admissions received.
Jan. 07, 1997 (Petitioner) Notice of Serving Answers to Respondent`s Request for Production; Response to Production of Documents Request received.
Dec. 23, 1996 Letter to WFQ from John D. O`Neill (RE: Request for Subpoenas) received.
Dec. 20, 1996 Joint Response to Initial Order received.
Dec. 12, 1996 Initial Order issued.
Dec. 10, 1996 Notice of Counsel`s Absence received. (from J. O`Neill)
Dec. 10, 1996 Agency referral letter; Administrative Complaint With Notice of Intent to Issue a Cease and Desist Order and Notice of Rights; Petition for Formal Administrative Proceeding; Petitioner`s First Request for Production of Documents; Notice of Service of Inte
Source:  Florida - Division of Administrative Hearings

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