FEHRMAN, ROBERT M. vs. COMMISSIONER OF SECURITIES

Case Details
Case Number 94-1844 SE
Case Type SE Sec of State Securities
Case Name FEHRMAN, ROBERT M. vs. COMMISSIONER OF SECURITIES
Commissioner z Paul R. Otto
Case Status Archived
Date Created 1994-11-18 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JC ONE DAY 1995-05-23 09:00:00
Hearing Set for HEARING RESCHEDULED 9:00 A.M., Tuesday, May 23, 1995, PRO/AHC. ORDER IS 1995-05-23 09:00:00
Hearing Set for HEARING SCHEDULED 9:30 A.M., Wednesday, March 15, 1995, PRO/AHC. Notic 1995-03-15 09:30:00
Correspondence
Reason Comments Date Sent Documents
Hearing Notice sent-noh 1994-12-06 00:00:00
Hearing Notice sent-noh 1995-03-01 00:00:00
zNotice to Take Deposition sent 1995-05-16 00:00:00
zNotice to Take Deposition sent 1995-05-11 00:00:00
Order Granting Extension of Time 1995-03-29 00:00:00
Order Issued 1995-02-17 00:00:00
Order Issued 1995-02-01 00:00:00
Order Issued 1995-01-05 00:00:00
Order Issued 1995-05-17 00:00:00
zOrder Denying Motion for summary Judgement 1995-05-03 00:00:00
Order Issued 1995-05-03 00:00:00
Objection Letter to Resp sent - ROBDU 1994-12-13 00:00:00
Objection Letter to Resp sent - ROBDU 1995-04-12 00:00:00
Objection Letter to Resp sent - ROBDU 1995-02-14 00:00:00
Closed-Motion of Petitioner mailed 1995-07-07 00:00:00
Objection Letter to Resp sent - ROBDU 1995-05-10 00:00:00
Case Documents
ID Type Comments Date Received
16313277 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR INTERROGATORIES and Request to Produce, file 1995-05-15 00:00:00
16313461 zResponse To filed PET S REQUEST FOR A Denial of Resp s Motion for Leave to Amend Answer f 1995-05-15 00:00:00
16313815 Hard Copy filed HARD COPY RECEIVED-PETITIONER S REQUEST For Denial Of Respondent s Moti 1995-05-17 00:00:00
16313955 Miscellaneous filed COMPLAINT FILED 11/18/94. smb (See Order of 02/17/95). smb 1994-11-18 00:00:00
16315515 Hard Copy filed HARD COPY RECEIVED - Correspondence re: subpoenas filed by Pet. by FAX 1995-05-19 00:00:00
16315517 zResponse To filed PET S SUGGESTIONS In Opposition to Resp s Motion to Dismiss filed by FA 1995-01-03 00:00:00
16315519 Motion for Extension of Time filed RESP S MOTION FOR EXTENSION of Hearing Date filed: ba 1995-02-17 00:00:00
16315521 Hard Copy filed HARD COPY RECEIVED - Letter in response to Resps correspondence of 2/28 1995-03-03 00:00:00
16315522 Certificate of Serv - Answers filed CERTIFICATE OF SERVICE FOR ANSWERS to Interrogatories filed by Responde 1995-04-12 00:00:00
16315757 Hard Copy filed HARD COPY RECEIVED - Pet s Motion for Summary Determination filed by FA 1995-02-15 00:00:00
16315758 zResponse To filed PET S REPLY TO RESP S Suggestions in Opposition to Pet s Motion for Sum 1995-04-28 00:00:00
16315770 Motion for Extension of Time filed MOTION FOR EXTENSION of Time to respond to Pet s Motion for Summary Det 1995-02-14 00:00:00
16315771 Motion for Summary Determination filed 1995-02-14 00:00:00
16315772 zResponse To filed RESP S SURREPLY filed: ba 2/10 1995-02-09 00:00:00
16315884 Hard Copy filed HARD COPY RECEIVED - Pet s Suggestions in Opposition to Resp s Motion f 1995-02-25 00:00:00
16315926 Hard Copy filed HARD COPY RECEIVED - Pet s Reply to resp s Suggestions in Opposition to 1995-04-28 00:00:00
16315928 zResponse To filed RESP S RESPONSE TO AHCs Memorandum and Order of 2/1/95 requesting true 1995-02-09 00:00:00
16315931 zResponse To filed PET S RESPONSE TO Resp s Surreply, filed by FAX: ba 2/15 1995-02-14 00:00:00
16315934 zResponse To filed REPLY TO PET S SUGGESTIONS in Opposition to Resp s Motion to Dismiss fi 1995-01-05 00:00:00
16317131 Certificate of Serv - Rqst for Prod of Docs filed CERTIFICATE OF SERVICE FOR PET S FIRST REQUEST FOR Production of Docume 1995-05-11 00:00:00
16317450 Motion for Leave to file RESP S MOTION FOR LEAVE to Amend Answer filed: ba 5/10 MENDED Answer re 1995-05-09 00:00:00
16317451 Miscellaneous filed PETITIONER S REQUEST FOR ISSUANCE OF SUBPOENAS Filed by FAX. 05/17/95 s 1995-05-16 00:00:00
16317581 Motion filed MOTION and Suggestions in Support of Motion to Dismiss filed by Resp: b 1994-12-12 00:00:00
16317625 Motion filed MOTION to Permit Resp. to File Answer Out of Time and Motion for Extens 1995-03-28 00:00:00
16317699 Objections filed by PET S SUGGESTIONS IN OPPOSITION to Resp s Motion for Extension of Heari 1995-02-24 00:00:00
16317966 Objections filed by RESP S SUGGESTIONS IN OPPOSITION to Pet s Motion for Summary Determinat 1995-04-10 00:00:00
16317985 Motion filed REQUEST that AHC reconsider granting a continuance, filed by Pet. by FA 1995-02-27 00:00:00
16318295 Hard Copy filed HARD COPY RECEIVED - Pet s Suggestions in Opposition to Resp s Motion t 1995-01-03 00:00:00
16318296 Hard Copy filed HARD COPY RECEIVED - Pet s request that AHC reconsider request for cont 1995-02-28 00:00:00
16318297 Hard Copy filed HARD COPY RECEIVED - Pet s response to Resp s surreply, filed by FAX on 1995-02-14 00:00:00
16318298 zResponse To filed PET S RESPONSE TO Resp s Motion for Extension of Time, filed by CERTIFI 1995-02-17 00:00:00
16318299 zResponse To filed PET S RESPONSE TO Resp s response to Pet s request for reconsideration 1995-02-28 00:00:00
16318311 zResponse To filed RESP S RESPONSE TO Pet s request for reconsideration of continuance, fi 1995-02-28 00:00:00
16318383 Joint Stipulation of Facts filed JOINT STIPULATION of Facts Filed: ba 5/22 1995-05-19 00:00:00
16318568 zResponse To filed PET S REPLY TO Resp s Reply filed by FAX: ba 1995-01-25 00:00:00
16318570 Hard Copy filed HARD COPY RECEIVED - Pet s Reply to Resp s Reply filed by FAX on 1/25/9 1995-01-26 00:00:00
16318572 zResponse To filed PET S RESPONSE TO Resp s Motion for Extension of Time, filed by FAX: ba 1995-02-16 00:00:00
16318574 Motion to Dismiss - Petitioner filed DISMISSAL with Prejudice Filed by Petitioner. ba 7/7 1995-07-06 00:00:00
16318744 Miscellaneous filed TELEPHONED PURICELLI S OFFICE To Advise AHC Does NOT Issue Subpoenas. L 1995-05-17 00:00:00
16318746 Miscellaneous filed CC OF LETTER re: dismissal, filed by Resp: ba 1995-07-03 00:00:00
16318748 Miscellaneous filed 1997-07-02 00:00:00
16319614 Complaint Filed COMPLAINT FILED by certified mail/Ready to Set for Hearing. lw 11/28/9 1994-11-25 00:00:00
16324302 Motion filed REQUEST FOR AND STIPULATON to Admission into Record filed by both parti 1995-01-27 00:00:00