Legal Opinion

Steinfels v. Ohio Department of Commerce, Division of Securities

Ohio Court of Appeals

Decided September 17, 1998No. 98AP-470PublishedCited by 25 opinions

1Opinion of the Court

Tyack, Judge.

On February 28, 1995, the Ohio Department of Commerce, Division of Securities (“division”) issued an order, a notice of intent to issue a cease and desist order, and a notice of opportunity of a hearing to Victor E. Steinfels III. An amended order was issued on or about March 15, 1995, alleging that Steinfels violated R.C. 1707.44(B)(4) and (G). The order arose out of a division investigation into the activities of Steinfels in regard to the sale of certain partnership units to Steven A. Miller and the then Palmer-Miller Insurance Agency (“Palmer-Miller”).

Steinfels requested a…

2Cases cited9 opinions

  1. Chiarella v. United StatesSupreme Court of the United States · 1980
  2. Lorain City School District Board of Education v. State Employment Relations BoardOhio Supreme Court · 1988
  3. Ed Schory & Sons, Inc. v. FrancisOhio Supreme Court · 1996
  4. State v. WarnerOhio Supreme Court · 1990
  5. University Hospital v. State Employment Relations BoardOhio Supreme Court · 1992

4 more not listed; retrieve them via the Exa API.

3Cited by25 opinions

  1. Big Bob's, Inc. v. Ohio Liquor Control CommissionOhio Court of Appeals · 2003
  2. Althof v. Ohio State Bd. of Psycho., Unpublished Decision (3-8-2007)Ohio Court of Appeals · 2007
  3. Chirila v. Ohio State Chiropractic BoardOhio Court of Appeals · 2001
  4. Gross v. State Med. Bd. of Ohio, 08ap-437 (12-23-2008)Ohio Court of Appeals · 2008
  5. Billis v. Ohio Elections CommissionOhio Court of Appeals · 2001

20 more not listed; retrieve them via the Exa API.

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