Commissioner of Securities vs. Fruin, Michael B.
| Case Details | |
|---|---|
| Case Number | 03-0522 SE |
| Case Type | SE Sec of State Securities |
| Case Name | Commissioner of Securities vs. Fruin, Michael B. |
| Commissioner | June Striegel Doughty |
| Case Status | Archived |
| Date Created | 2003-04-23 10:15:11 |
| Date Closed | |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | Doughty, J 03-0522 SE Commissioner of Securities vs. Fruin, Michael B. | 2003-09-24 09:00:00 | 2003-09-24 17:00:00 | |||
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Order Issued | Stage: Order Issueddenying Ptr s Motion for Order Remedying Respondent s Failure to Answer/ sh | 2003-06-11 00:00:00 | |
| Certified to Board | (Commissioner of Securities) sh | 2003-09-12 00:00:00 | |
| Hearing Notice sent-noh | Stage: nc/nh/st9:00 Am, Wednesday, September 24, 2003, JSD/AHC, one day. NOC/NOH mailed certified 7160 3901 9844 8656 6384 rb. | 2003-04-23 00:00:00 | |
| Objection Letter to Resp sent - ROBDU | response due 8/21/03 to motion for summary determination rb. | 2003-08-01 00:00:00 | |
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16211620 | Certified Receipt filed | 7160 3901 9844 8656 9514 signed by Michael Fruin dated 9/18/03. nb | 2003-09-19 14:04:00 | |
| 16211724 | Motion for Summary Determination filed | by Petitioner. nb | 2003-07-31 11:47:00 | |
| 16212030 | Withdrawal as attorney for | Petitioner by Earl D. Kraus. nb | 2003-07-08 10:26:00 | |
| 16212031 | Entry of Appearance-Petitioner filed | by Trevor Bossert. nb | 2003-07-08 10:27:00 | |
| 16212200 | Response filed by Petitioner to | Show Cause Order. nb | 2003-09-10 10:44:00 | |
| 16213705 | Suggestions in Support filed by Petitioner | of Motion for Summary Determination. nb | 2003-07-31 11:47:00 | |
| 16214080 | First Request for Admissions filed by Pet. | np | 2003-06-09 13:27:00 | |
| 16214410 | Entry of Appearance-Petitioner filed | by Rebecca Miller. nb | 2003-07-31 11:44:00 | |
| 16215518 | Motion filed by Petitioner | for Order Remedying Failure to Answer. np | 2003-06-09 13:29:00 | |
| 16215750 | Certified Receipt filed | 7160 3901 9844 8656 6384 signed by Michael Fruin dated 4/29/03 with in delivery address area. np | 2003-04-30 14:09:00 | |
| 16215761 | Complaint Filed | rb | 2003-04-22 10:19:00 | |
| 16217494 | Certificate of Serv - Rqst for Prod of Docs filed | by Petitioner rb. | 2003-04-22 10:20:00 | |
| 16218118 | Certificate of Serv - Interrogatories filed | by Petitioner rb | 2003-04-22 10:19:00 | |
| 17551348 | Decision | 2003-09-12 00:00:00 | ||