LAWRENCE HELFANT, INC. vs. COMMISSIONER OF SECURITIES
| Case Details | |
|---|---|
| Case Number | 92-0996 SE |
| Case Type | SE Sec of State Securities |
| Case Name | LAWRENCE HELFANT, INC. vs. COMMISSIONER OF SECURITIES |
| Commissioner | z Edward F. Downey |
| Case Status | Archived |
| Date Created | 1992-06-26 00:00:00 |
| Date Closed | |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | HEARING SCHEDULED 1:00 P.M., Tuesday, October 13, 1992, PRO/AHC. Notice of Complaint/Notice of Hearing Mailed | 1992-10-13 13:00:00 | ||||
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Hearing Notice sent-noh | 1992-07-13 00:00:00 | ||
| Closed-Motion of Petitioner mailed | 1992-10-07 00:00:00 | ||
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16345724 | Motion to Dismiss - Petitioner filed | MOTION to Dismiss Filed by Petitioner by FAX. jb 10/7 | 1992-10-06 00:00:00 | |
| 16345857 | Hard Copy filed | HARD COPY RECEIVED - Pet s Motion to dismiss filed (fax filed 10/6/92). jb | 1992-10-09 00:00:00 | |
| 16345881 | Answer - Respondent filed | NSWER FILED by Respondent. jb | 1992-08-12 00:00:00 | |
| 16345947 | Certified Receipt filed | GREEN CARD Certified No. (#P920 646 273) Returned Signed 7/16 by P. Villanti. jb | 1992-07-20 00:00:00 | |
| 16351119 | Complaint Filed | COMPLAINT FILED by Certified Mail./Ready to Set for Hearing. (dw) 7/1/92 | 1992-06-26 00:00:00 | |