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Civil law / Legal burden of proof / Addington v. Texas / Civil penalty / Evidence / Law / Evidence law / Criminal law


Supreme Court of Florida ____________ No. SC12-2336 ____________ SOUTH FLORIDA WATER MANAGEMENT DISTRICT, Petitioner,
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Document Date: 2014-05-22 11:01:34


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City

Jacksonville / /

Company

Shuler Bros. Inc. / Osborne Stern & Co. / RLI LIVE OAK LLC / BANKING & FINANCE V. OSBORNE STERN & CO. / Am. Tobacco Co. / See Jackson-Shaw Co. / A. Duda & Sons Inc. / /

Country

United States / /

Currency

USD / /

Event

Legal Issues / /

Facility

Supreme Court / /

IndustryTerm

land developers / campaign finance violations / /

Organization

HOLDING OF DEPARTMENT OF BANKING / Florida Department of Environmental Protection / Supreme Court / Fifth District Court of Appeal / Department of Environmental Protection and the South Florida Water Management District / Florida Supreme Court / AGENCY REQUIRED UNDER DEPARTMENT OF BANKING / Florida Legislature / IN DENYING AN APPLICATION FOR REGISTRATION TO SELL SECURITIES AND IMPOSING CIVIL FINES FOR ALLEGED VIOLATIONS OF PROVISIONS OF CHAPTER / COURT OF COMPETENT JURISDICTION / DEPARTMENT OF BANKING AND FINANCE REQUIRED TO PROVE SUCH ALLEGATIONS BY CLEAR AND CONVINCING EVIDENCE / Department of Banking and Finance / /

Person

Diaz / /

Position

Walker / Attorney General / Judge / /

ProvinceOrState

Texas / Osceola County / Florida / Fifth District / /

Region

SOUTH FLORIDA / /

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