RUBY, ARTHUR LEE vs. COMMISSIONER OF SECURITIES
| Case Details | |
|---|---|
| Case Number | 95-2581 SE |
| Case Type | SE Sec of State Securities |
| Case Name | RUBY, ARTHUR LEE vs. COMMISSIONER OF SECURITIES |
| Commissioner | zz Robert C. Smith |
| Case Status | Archived |
| Date Created | 1995-11-09 00:00:00 |
| Date Closed | |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | JC | FOUR HOURS | 1996-03-21 13:00:00 | |||
| Hearing Set for | HEARING SCHEDULED 1:00 P.M., Thursday, March 21, 1996, PRO/AHC, four ho | 1996-03-21 13:00:00 | ||||
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Hearing Notice sent-noh | 1995-12-04 00:00:00 | ||
| Order Granting Extension of Time | 1996-05-17 00:00:00 | ||
| zTranscript Sent to State Attorney | 1996-04-19 00:00:00 | ||
| zTranscript Letter to Non-State Party | 1996-04-19 00:00:00 | ||
| Briefing Schedule mailed | 1996-03-22 00:00:00 | ||
| Briefing Schedule Revised mailed | 1996-04-05 00:00:00 | ||
| Exhibit Letter mailed - Request for Disposition | 1998-12-16 00:00:00 | ||
| zExhibits Returned | 1998-12-18 00:00:00 | ||
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16295762 | Entry of Appearance filed | ENTRY OF APPEARANCE filed by Donna Ann Coleman in place of Michael C. K | 1996-03-15 00:00:00 | |
| 16295765 | Hard Copy filed | HARD COPY RECEIVED - OF ORIGINAL COMPLAINT filed 11/9 PLUS STATEMENT OF | 1995-11-13 00:00:00 | |
| 16295766 | Motion for Extension of Time filed | MOTION FOR EXTENSION of Time to file brief filed by Petitioner by fax. | 1996-05-15 00:00:00 | |
| 16296461 | Reply Brief filed | REPLY BRIEF FILED by Respondent by fax/ CASE READY FOR DECISION LIST. | 1996-05-28 00:00:00 | |
| 16297516 | Answer - Respondent filed | ANSWER FILED by Respondent -- Ready to Set for Hearing. kj | 1996-01-02 00:00:00 | |
| 16298828 | Hard Copy filed | HARD COPY RECEIVED - Motion for Extension of time to file brief filed b | 1996-05-20 00:00:00 | |
| 16298963 | Miscellaneous filed | Denial of agent application sent as additional information by certified | 1995-11-10 00:00:00 | |
| 16298965 | Transcript filed | TRANSCRIPT (4) FILED With AHC by bjb | 1996-04-19 00:00:00 | |
| 16299853 | Complaint Filed | COMPLAINT FILED by fax/Ready to Set for Hearing. lw 11/13 | 1995-11-09 00:00:00 | |
| 16302233 | Hard Copy filed | HARD COPY RECEIVED - of DENIAL OF AGENT APPLICATION Filed by fax 11/13 | 1995-11-13 00:00:00 | |
| 16302235 | Hard Copy filed | HARD COPY RECEIVED - of complaint filed by fax 11/9/95. lw | 1995-11-13 00:00:00 | |
| 16302237 | Certified Receipt filed | GREEN CARD Certified No. P 912 667 695. Returned Signed 7/17/96 by Nann | 1996-07-22 00:00:00 | |
| 16302402 | Hard Copy filed | HARD COPY RECEIVED - Rebuttal brief of Petitioner. ls | 1996-05-29 00:00:00 | |
| 16303829 | Miscellaneous filed | Duplicate copy of complaint PLUS Statement of Facts sent certified mail | 1995-11-10 00:00:00 | |
| 16303830 | Miscellaneous filed | Denial of Agent Application filed by fax upon request. lw (Hard copy | 1995-11-13 00:00:00 | |
| 16303985 | Miscellaneous filed | STATEMENT of Fact filed by Petitioner. ls | 1996-04-05 00:00:00 | |
| 16303986 | Miscellaneous filed | CERTIFICATE OF SERVICE for Request for Admissions. Filed by Respondent. | 1996-01-30 00:00:00 | |
| 16306049 | Brief filed by Respondent | RESPONDENT S BRIEF Filed. kj 4/30/96 | 1996-04-29 00:00:00 | |