| Issue Date | Proceedings |
|---|---|
| Nov. 22, 1993 | Order Closing Files sent out. CASE CLOSED, parties agreed to settle this matter such that the need for an administrative hearing has been obviated. |
| Nov. 05, 1993 | (Petitioner) Motion to Relinquish Jurisdiction filed. |
| Oct. 27, 1993 | Subpoena Duces Tecum w/Return of Service filed. (From Diane Leeds) |
| Oct. 13, 1993 | Subpoena Duces Tecum w/Affidavit of Service filed. (From Diane Leeds) |
| Oct. 08, 1993 | Order sent out. (Re: Petitioner`s Motion for Discovery Schedule Granted) |
| Oct. 07, 1993 | (2) Subpoena Duces Tecum; (1) Return of Service; (1) Affidavit of Service filed. (from D. Leeds) |
| Oct. 05, 1993 | (Petitioner) Motion for Order Approving Discovery Schedule; Department`s Second Request to Produce filed. |
| Sep. 24, 1993 | Order sent out (Motions for Protective Order Denied; Response due by 10/5/93; Motion for Continuance Granted; Hearing set for 1/18-21/94) |
| Sep. 24, 1993 | Subpoena Duces Tecum (12) filed. |
| Sep. 24, 1993 | Notice of Hearing sent out. (hearing set for 1/18-22/94; 9:00am; West Palm Beach) |
| Sep. 23, 1993 | Order sent out (Motions for Protective Order Denied; Response to be filed by 10/5/93; Motion for Continuance Granted; Hearing set for 1/18-21/94) |
| Sep. 22, 1993 | Notice of Hearing on all Pending Motions (set for 9-20) filed. |
| Sep. 20, 1993 | (Respondents) Motion for Protective Order (5) filed. |
| Sep. 17, 1993 | (Petitioner) Response to Motion for Continuance filed. |
| Sep. 16, 1993 | (Petitioner) Response to Motion for Continuance filed. |
| Sep. 16, 1993 | (Respondents) Motion for Continuance filed. |
| Sep. 15, 1993 | (11) Notice of Taking Deposition Duces Tecum; Emergency Motion for Depositions to Perpetuate Testimony filed. (From Diane Leeds) |
| Aug. 16, 1993 | Notice of Taking Deposition filed. (From Diane Leeds) |
| Aug. 13, 1993 | Order sent out. (Petitioner Motion to amend administrative complaints granted) |
| Jul. 30, 1993 | (Petitioner) Motion to Amend Administrative Complaint of Notice of Intent to Enter Cease and Desist Order, Imposing Sanctions and Notice of Rights w/Proposed Second Amended Administrative Complaint of Notice of Intent to Enter Cease and Desist Order, Im |
| Jul. 15, 1993 | Order sent out. (Re: change of venue; hearing set for 10/18-22/93; 9:00am; W Palm Beach) |
| Jul. 13, 1993 | Department's First Request to Produce filed. |
| Jul. 06, 1993 | (Petitioner) Motion to Move Location of Final Hearing to West Palm Beach filed. |
| Jun. 29, 1993 | Order sent out. (Motion to Compel, granted) |
| Jun. 08, 1993 | Motion to Compel Production of Documents filed. |
| Jun. 07, 1993 | Motion to Include First Request for Admissions for Alternative Mortgage Corporation Under April 26, 1993 Order filed. |
| Jun. 07, 1993 | Response to Petitioner`s Motion to Compel Production of Documents filed. |
| Jun. 04, 1993 | Order for Prehearing Statement sent out. |
| Jun. 04, 1993 | Notice of Hearing sent out. (hearing set for 10/18-22/93;11:30am;Ft. Lauderdale) |
| May 28, 1993 | Joint Report to Court filed. |
| May 27, 1993 | Order sent out. (Consolidated cases are: 92-6741 & 93-711) |
| May 20, 1993 | (Petitioner) Motion to Consolidate (with DOAH Case No. 92-6741) filed. |
| May 17, 1993 | Order sent out. (hearing date to be rescheduled at a later date; parties to file status report by 5-28-93) |
| May 14, 1993 | Motion for Continue Final Hearing filed. |
| Apr. 30, 1993 | Respondent`s Answer to Request for Admissions filed. |
| Apr. 19, 1993 | Respondent`s Answers to First Request for Admissions filed. |
| Mar. 18, 1993 | First Requests for Admission for William Kirschner; First Requests for Admission for Alternative Mortgage Corporation filed. |
| Mar. 12, 1993 | Notice of Hearing sent out. (hearing set for May 25-28, 1993; 9:00am; Fort Lauderdale) |
| Feb. 16, 1993 | Initial Order issued. |
| Feb. 10, 1993 | Agency referral letter; Amended Administrative Complaint of Notice of Intent to Enter Cease and Desist Order, Imposing Sanctions and Notice of Rights; Petition for Formal Proceedings(2); filed. |
| (Petitioner) Response to Motion for Continuance filed. |
