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DEPARTMENT OF BANKING AND FINANCE vs FIRST EAGLE, INC., AND BARRY FORTNER, 90-006769 (1990)

Court: Division of Administrative Hearings, Florida Number: 90-006769 Visitors: 4
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: FIRST EAGLE, INC., AND BARRY FORTNER
Judges: WILLIAM R. DORSEY, JR.
Agency: Department of Financial Services
Locations: West Palm Beach, Florida
Filed: Oct. 25, 1990
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, February 7, 1992.

Latest Update: Dec. 22, 2024

Docket for Case No: 90-006769
Issue Date Proceedings
Jan. 29, 1993 Final Order filed.
Feb. 07, 1992 Recommended Order Dismissing Request for Formal Hearing and Relinquishing Jursidiction sent out. CASE CLOSED.
Feb. 07, 1992 Order sent out. Due to the closing of the lowest consolidated
Jan. 30, 1992 (Petitioner) Motion for Recommended Order Dismissing the Formal Hearing Respondent Barry Fortner; Motion to Relinquish Jurisdiction; Motionfor Recommended Order Discmissing the Formal Hearing Respondent ArlenHasty filed.
Jan. 06, 1992 Order Granting Continuance and Rescheduling Hearing sent out. (hearing rescheduled for March 19-20, 1992; 10:00am; WPB)
Dec. 16, 1991 (Respondent) Answers to Request for Admissions w/Petitioners First Set of Request for Admissions filed.
Dec. 16, 1991 (G. Simonds, R. Valerius & T. Svalberg) Motion for Continuance filed.
Dec. 12, 1991 Order Requiring Response sent out.
Dec. 09, 1991 (Petitioner) Motion For Summary Recommended Final Order w/Exhibits A-G filed.
Nov. 27, 1991 Notice of Taking Deposition (4) filed. (From Deborah Guller)
Nov. 15, 1991 Petitioner's Proposed Findings of Fact, Conclusions of Law and Recommended Order filed.
Oct. 31, 1991 Order On Filing Proposed Recommended Orders and Reopening the Record sent out.
Oct. 31, 1991 Letter to Parties of Record from WRD sent out. (Re: Sample RO).
Oct. 02, 1991 Notice of Hearing sent out. (hearing set for Jan 13-17, 1992; 9:30am; WPB).
Sep. 11, 1991 (Petitioner) Notice of Deposition (3) filed. (From R. Beth Atchison)
Sep. 11, 1991 (Petitioner) Status Report filed. (From Deborah Guller)
Aug. 27, 1991 Petitioners Amended Witness List and Evidence Update filed.
Aug. 22, 1991 Order Granting Continuance sent out. (Hearing cancelled; Parties' status report due).
Aug. 21, 1991 Petitioners Amended Witness List filed.
Aug. 21, 1991 Motion to Appear as Qualified Representative filed. (from Ofer M. Amir and Deborah Guller)
Aug. 15, 1991 (Petitioner) Notice of Intent to Use Summary Testimony filed. (From Deborah Guller)
Aug. 12, 1991 (Petitioner) Response to Petitions of Joseph C. Canouse and Eugene L.Bergelt) filed. (From Deborah Guller)
Aug. 02, 1991 Order sent out. (Re: Response to Letter).
Jul. 22, 1991 Letter to WRD from Joseph C. Canouse (re: petition to strike) filed.
Jul. 22, 1991 Letter to WRD from Eugene L. Bergelt (re: petition to strike) filed.
Jul. 02, 1991 Order sent out. (Re: Motion to Withdraw granted).
Jul. 01, 1991 Motion to Withdraw (w/Proposed Order) filed.
Jun. 17, 1991 Motion to Withdraw filed. (From Frank V. Ghiselli)
May 24, 1991 Order Modifying Order Granting Relief from Admissions sent out.
May 23, 1991 Motion to Modify Order Granting Relief From Admissions filed. (From D. Guller)
May 21, 1991 Notice of Hearing sent out. (hearing set for Aug. 26-28, 1991; 9:30am; WPB).
May 20, 1991 Status Report filed. (from Deborah Guller)
May 16, 1991 Order Granting Relief From Admissions sent out. (for case nos. 90-6769, 90-6774 & 90-6775).
May 16, 1991 Order Permitting Amendment sent out.
May 10, 1991 Notice of Opposition to Respondents Motion to Modify Order Denying Motion to Compel and Deeming Admitted Request For Admissions filed. (From Deborah Guller)
May 03, 1991 Motion to Modify Order Denying Motion to Compel filed. (From R. Michael Underwood)
May 01, 1991 Motion to Amend Administrative Complaint w/exhibit-1 filed. (From Deborah Guller)
Apr. 29, 1991 Order on Motion to Compel Answers to Request for Admissions (denied as moot) sent out.
Apr. 04, 1991 (Petitioner) Motion to Compel Discovery (Exhibit A-B) filed.
Mar. 12, 1991 Order (Cases continued for additional 60 days; status report due by 5/15/91)sent out.
Mar. 01, 1991 Status Report filed.
Feb. 11, 1991 Order Consolidating Case No. 90-7366 sent out. Consolidated Cases are: 90-6769, 90-6770, 90-6771, 90-6772, 90-6773, 90-6774, 90-6775, 90-6776, 90-6836, 90-6837, 90-7366 and 91-0137
Jan. 15, 1991 Order Consolidating Case Nos. 90-6769, 90-6771, 90-6772, 90-6773 and Granting Continuance (Hearing is cancelled) sent out. Consolidated Cases are: 90-6769, 90-6770, 90-6771, 90-6772, 90-6773, 90-6774, 90-6775,90-6776, 90-6836, 90- 6837, 91-0137
Jan. 14, 1991 Notice of Corrected Administrative Complaint; Administrative Complaint With Notice of Intent to Enter Cease and Desist Order and Notice of Rights filed. (From D. Guller)
Jan. 14, 1991 (Respondent) Motion for Continuance filed. (From Deborah Guller)
Dec. 31, 1990 Petitioners First Interrogatories (unanswered) filed.
Nov. 19, 1990 (respondent) Motion for Request of Extension of Time Regarding the Initial Order filed.
Nov. 06, 1990 Initial Order issued.
Oct. 25, 1990 Agency referral letter; Administrative Complaint With Notice of Intent to Enter Cease and Desist Order and Notice of Rights; Request for Administrative Hearing, letter form filed.
Source:  Florida - Division of Administrative Hearings

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