| Issue Date | Proceedings |
|---|---|
| May 04, 1992 | Order Closing File sent out. CASE CLOSED, Jurisdiction relinquished to the Department of Banking and Finance. |
| Mar. 30, 1992 | (Petitioner) Motion to Relinquish Jurisdiction with Respect to Respondent William G. Thomas filed. |
| Feb. 07, 1992 | Order of Abeyance with Respect to Respondent William G. Thomas sent out. |
| Feb. 07, 1992 | Order Relinquishing Jurisdiction as to Certain Parties sent out. |
| Jan. 29, 1992 | Motion as to Respondent William G. Thomas to Hold Case in Abeyance; Motion to Relinquish Jurisdiction with Respect to Respondents Ronald J.Weisinger and VIP Mortgage Trust Co., Inc. filed. |
| Jan. 21, 1992 | Notice of Taking Deposition filed. |
| Jan. 17, 1992 | (Petitioner) Voluntary Dismissal Without Prejudice as to Respondent Sandy Pallot Klein filed. |
| Jan. 10, 1992 | (Petitioner) Motion as to Respondents Ronald J. Weisinger and VIP Mortgage Trust Company, Inc. to Hold Case in Abeyance filed. |
| Jan. 09, 1992 | Letter to WRD from Jodi R. Marvet (re: request for issuance of subpoenas) filed. |
| Dec. 24, 1991 | Petitioner for Formal Hearing w/cover ltr filed. (From Jodi R. Marvet) |
| Nov. 05, 1991 | Notice of Hearing sent out. (hearing set for Jan. 28-29, 1992; 10:00am; WPB). |
| Oct. 08, 1991 | Notice of Hearing sent out. (hearing set for 1/9-10/92; at 10:00am; in WPB) |
| Sep. 09, 1991 | (Petitioner) Response to Order Granting Continuance filed. (From Jodi R. Marvet) |
| Aug. 19, 1991 | Order Granting Continuance sent out. (Hearing cancelled; Parties' status report due). |
| Aug. 08, 1991 | Joint Motion for Continuance filed. |
| Jun. 18, 1991 | Order (Petitioners Motion to Amend Administrative Complaint to Name Additional Party and to Consolidate Cases filed on June 14, 1991 GRANTED) sent out. |
| Jun. 14, 1991 | Petitioner`s Motion to Amend Administrative Complaint to Name Additional party and to Consolidate Cases w/exhibits A&B filed. (From (From Jodi Marvet) |
| May 30, 1991 | Notice of Hearing sent out. (hearing set for 8/28/91; 10:00am; WPB) |
| May 22, 1991 | (Petitioner) Response to Initial Order filed. (From Jodi Marvet) |
| May 21, 1991 | MEMORANDUM TO FILE FROM Hearing Officer: (RE: Hearing dates/consolidation). |
| May 13, 1991 | Notice of Change of Address filed. (From Jodi R. Marvet) |
| May 08, 1991 | Initial Order issued. |
| May 01, 1991 | Agency Referral Letter; Administrative Complaint for Notice of Intent to Issue Order to Cease and Desist, Imposing Sanctions and Notice of Rights; Request for Hearing, Letter form filed. |
