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Florida Statute 517.221 - Full Text and Legal Analysis
Florida Statute 517.221 | Lawyer Caselaw & Research
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Annotations, Discussions, Cases:

Cases Citing Statute 517.221

Total Results: 11

DEPT. OF BANKING & FIN. v. Osborne Stern

670 So. 2d 932, 1996 WL 136914

Supreme Court of Florida | Filed: Mar 28, 1996 | Docket: 1246096

Cited 25 times | Published

administrative fines against the applicant pursuant to section 517.221(3), Florida Statutes (1993).[5] This case is

Stock v. DEPT. OF BANKING & FINANCE

584 So. 2d 112, 1991 Fla. App. LEXIS 7359, 1991 WL 140871

District Court of Appeal of Florida | Filed: Aug 1, 1991 | Docket: 1515247

Cited 7 times | Published

action was the cease and desist order under section 517.221, Florida Statutes (1989). An analysis of each

Eaton v. Coal Par of West Virginia, Inc.

580 F. Supp. 572, 1984 U.S. Dist. LEXIS 19526

District Court, S.D. Florida | Filed: Feb 13, 1984 | Docket: 1009848

Cited 5 times | Published

other appropriate relief, respectively; and section 517.221 authorizes the Department to issue cease and

Sherman v. Alvarez (In Re Alvarez)

13 B.R. 571, 1981 Bankr. LEXIS 3196

United States Bankruptcy Court, S.D. Florida. | Filed: Aug 10, 1981 | Docket: 1845025

Cited 4 times | Published

with certain violations and schedules a hearing. § 517.221, Florida Statutes. It adjudicates nothing and

South Florida Water Management District v. RLI Live Oak, LLC

139 So. 3d 869, 39 Fla. L. Weekly Supp. 345, 2014 WL 2118101, 2014 Fla. LEXIS 1672

Supreme Court of Florida | Filed: May 22, 2014 | Docket: 57504

Cited 3 times | Published

violations under chapter 517, Florida Statutes. Section 517.221(3) authorized the Department of Banking and

Oil Resources, Inc. v. Florida, Department of Banking & Finance

583 F. Supp. 1027, 1984 U.S. Dist. LEXIS 17814

District Court, S.D. Florida | Filed: Apr 6, 1984 | Docket: 872281

Cited 3 times | Published

Florida statute provides a prompt hearing. Section 517.221(2) F.S.A. (1978) (allows a hearing pursuant

Osborne Stern and Co. v. Dept. of Banking

647 So. 2d 245, 1994 WL 646266

District Court of Appeal of Florida | Filed: Nov 18, 1994 | Docket: 437560

Cited 1 times | Published

fines against appellants and others under section 517.221.[4] As to appellants, the notice was based

J.P. Morgan Securities, LLC v. Geveran Investments Ltd.

224 So. 3d 316, 2017 WL 3318715, 2017 Fla. App. LEXIS 11274

District Court of Appeal of Florida | Filed: Aug 4, 2017 | Docket: 6136502

Published

Geveran $25 million in rescissory damages under section 517.221 (3)(a), Florida Statutes (2012), along with

J.P. Morgan Securities v. Geveran Investments

District Court of Appeal of Florida | Filed: Jul 31, 2017 | Docket: 6136505

Published

Geveran $25 million in rescissory damages under section 517.221(3)(a), Florida Statutes (2012), along with

JP Morgan Securities v. Geveran Investments

District Court of Appeal of Florida | Filed: Jun 5, 2017 | Docket: 6076389

Published

Geveran $25 million in rescissory damages under section 517.221(3)(a), Florida Statutes (2012), along with

Lighting Science v. Geveran Investments

District Court of Appeal of Florida | Filed: Jun 5, 2017 | Docket: 6076387

Published

Geveran $25 million in rescissory damages under section 517.221(3)(a), Florida Statutes (2012), along with

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