Commissioner of Securities vs. Lenzini, Allen H.

Case Details
Case Number 02-1257 SE
Case Type SE Sec of State Securities
Case Name Commissioner of Securities vs. Lenzini, Allen H.
Commissioner z Christopher Graham
Case Status Archived
Date Created 2002-08-14 08:40:09
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for Graham, C 02-1257 SE Commissioner of Securities vs. Lenzini, Allen H. 2003-03-28 09:00:00 2003-03-28 17:00:00
Hearing Set for Graham, C 02-1257 SE Commissioner of Securities vs. Lenzini, Allen H. 2003-01-10 09:00:00 2003-01-10 17:00:00
Pre Hearing Conference Set for phone Graham, C 02-1257 SE Commissioner of Securities vs. Lenzini, Allen H. 2003-03-06 15:30:00 2003-03-06 15:31:00
Correspondence
Reason Comments Date Sent Documents
Miscellaneous Letter to Resp Resend noc/noh with new zip 63017 certified 7160 3901 9844 8657 0657 rb 2002-09-18 00:00:00
Hearing Notice sent-noh Stage: nc/nh/st9:00 A.M., Friday, January 10, 2003, CG/AHC, one day. NOC/NOH mailed certified 7160 3901 9844 8657 1869 rb. 2002-08-16 00:00:00
Transcript Sent to Pet State Attorney Stage: Transcript Sent to State Attorney 2003-03-28 00:00:00
Transcript Letter to Resp Non-State Party Stage: Transcript Letter to Non-State Party 2003-03-28 00:00:00
Hearing Notice sent-noh Stage: Order Granting Continuance & RescheduleJANUARY 10, 2003 HEARING CONTINUED/ORDER ISSUED. Reschedule 9:00 AM, Friday, March 28, 2003, CG/AHC, one day rb. 2002-12-19 00:00:00
Pro Se Ltr to Resp mailed Rev Mt-SD-indiv Stage: SD on admissions-licensing.indivObj due 2/25/03 to Motion for Summary Determination/ sh 2003-02-10 00:00:00
Certified to Board Stage: Certified to Board(Commissioner of Securities) sh 2003-07-02 00:00:00
Order Issued Stage: Order Issueddenying Ptr s Motion for Summary Determination/ sh 2003-03-17 00:00:00
Order Granting Mtn-Leave to Withdraw as Atty Stage: Order Granting Motion to Withdrawas Resp s counsel (Johnny K. Richardson) sh 2003-05-22 00:00:00
Objection Letter to Resp sent - ROBDU Stage: ROBDU 2003-06-09 00:00:00
Case Documents
ID Type Comments Date Received
16212407 Certified Receipt filed 7160 3901 9844 8656 7237 signed by Al Lenzini dated 7/17/03. nb 2003-07-18 13:36:00
16213487 Motion to Withdraw as Attorney filed by Johnny K. Richardson. np 2003-05-21 15:53:00
16215825 Request filed by Petitioner through Memorandum to AHC for Issuance of Findings of Fact and Conclusion of Law based upon current record. np 2003-06-03 08:49:00
16215826 Proposed Find of Fact/Concl of Law filed by in support of request. np 2003-06-03 08:43:00
16216453 Motion for Summary Determination filed by Petitioner. np 2003-02-07 16:18:00
16217000 Transcript filed Phone conference transcript filed -bjb 2003-03-28 16:36:00
16217012 Answer to Request for Admissions filed by Petitioner of Respondent s answers and answers to interrogatories. np 2003-03-07 16:31:00
16217603 Suggestions in Support filed by Petitioner np 2003-02-07 16:18:00
16217738 Motion to Strike filed and Motion to Close Proceedings by Respondent. np 2003-03-28 14:13:00
16217764 Entry of Appearance-Respondent filed by Fax. np 2003-03-24 16:05:00
16219504 Hard Copy filed of Entry of Appearance by Respondent. np 2003-03-25 12:15:00
16219703 Motion for Continuance filed by Respondent or, in the alternative, Motion to Allow Respondent to Testify on a Later Date. np 2003-03-28 14:14:00
16220240 Motion for Continuance filed by Petitioner np 2002-12-17 09:22:00
16220298 Motion for Continuance filed by Petitioner Amended Consent. np 2002-12-18 14:18:00
16221518 Returned Mail Received - NOC/NOH 7160 3901 9844 8657 0657. np 2002-10-21 10:54:00
16221773 Certificate of Serv - Rqst for Prod of Docs filed of Documents filed by Pet -- ds 2002-11-15 12:42:00
16223047 Answer - Respondent filed np 2002-09-24 14:13:00
16223052 Entry of Appearance-Petitioner filed 2002-10-01 15:54:00
16223104 Certificate of Serv filed by Petitioner of First Request for Admissions. np 2002-11-07 10:53:00
16223809 Certificate of Serv - Interrogatories filed by Pet -- ds 2002-11-15 12:42:00
16223838 Request for Admissions filed by Petitioner with exhibits 1-15 attached. np 2002-11-07 10:56:00
16226199 Complaint Filed rb 2002-08-08 08:47:00
17551804 Decision 2003-07-02 00:00:00