| Issue Date | Proceedings |
|---|---|
| Jan. 15, 1999 | Order Relinquishing Jurisdiction sent out. CASE CLOSED. |
| Jan. 13, 1999 | (Petitioner) Motion to Relinquish Jurisdiction (filed via facsimile). |
| Dec. 31, 1998 | Order Requiring Response sent out. (parties to respond within 10 days as to settlement agreement) |
| Dec. 31, 1998 | Order Denying Motion to Relinquish Jurisdiction sent out. |
| Aug. 03, 1998 | (D. Guller) Notice of Taking Depositions filed. |
| Jul. 10, 1998 | (D. Guller) Notice of Taking Depositions filed. |
| Apr. 24, 1998 | Letter to D. Guller & CC: L. Bonner from Judge Powell (re: motion to relinquish jurisdiction) sent out. |
| Feb. 26, 1998 | (Petitioner) Motion to Relinquish Jurisdiction filed. |
| Feb. 19, 1998 | Order of Sanctions sent out. (granted in part & denied in part) |
| Jan. 29, 1998 | Order Granting Motion to Withdraw sent out. (for S. Halfhill) |
| Jan. 29, 1998 | Order Relinquishing Jurisdiction as to a Certain Party sent out. (for Paul Iwankowski) |
| Jan. 29, 1998 | (3) Certificate of Non-Appearance filed. |
| Jan. 28, 1998 | (Petitioner) Notice of Failure to Appear for Deposition and Renewed Motion for Sanction filed. |
| Jan. 26, 1998 | Motion to Relinquish Jurisdiction (Petitioner) filed. |
| Jan. 21, 1998 | (Respondents) Motion to Withdraw as Counsel filed. |
| Nov. 26, 1997 | Order sent out. (ruling on motion for sanctions is reserved; request to compel is granted; respondent to appear at deposition scheduled by petitioner) |
| Nov. 19, 1997 | Order Relinquishing Jurisdiction as to a Certain Party sent out. (for Nova Communications, Inc.) |
| Nov. 18, 1997 | (Petitioner) Motion to Relinquish Jurisdiction (filed via facsimile). |
| Nov. 07, 1997 | Order Granting Continuance and Holding Case in Abeyance sent out. (hearing cancelled; parties to file status report by 12/31/97) |
| Nov. 07, 1997 | Order Relinquishing Jurisdiction as to a Certain Party sent out. (for Edward Auerbach) |
| Nov. 04, 1997 | (Petitioner) Motion to Relinquish Jurisdiction (filed via facsimile). |
| Nov. 03, 1997 | (Petitioner) Motion for Continuance filed. |
| Oct. 29, 1997 | Order Relinquishing Jurisdiction as to Certain Parties sent out. (for Commonwealth Financial Group, Charles Hoffecker & Charles Myers a/k/a Ed Myers) |
| Oct. 29, 1997 | (From D. Guller) Notice of Failure to Appear for Deposition and Motion for Sanction; Certificate of Non-Appearance filed. |
| Oct. 27, 1997 | Order Relinquishing Jurisdiction as to Certain Parties sent out. (for K. Bithell, P. Goduto, S. Kelly, D. Maus, L. Medina, M. Rymar, R. Schrutt, L. White, C. Moe & W. Kelly, Jr.) |
| Oct. 27, 1997 | Protective Order sent out. (re: confidential & privileged documents produced as discovery are to be maintained by parties) |
| Oct. 27, 1997 | Order sent out. (motion to reconsider is denied) |
| Oct. 27, 1997 | Order Granting Substitution of Counsel sent out. (New Counsel for Respondent is Homer & Bonner, P.A.) |
| Oct. 27, 1997 | Motion to Relinquish Jurisdiction (petitioner) filed. |
| Oct. 22, 1997 | Motion to Relinquish Jurisdiction (petitioner) filed. |
| Oct. 20, 1997 | Motion to Relinquish Jurisdiction (Petitioner) filed. |
| Oct. 14, 1997 | Motion to Relinquish Jurisdiction (petitioner) filed. |
| Sep. 30, 1997 | Protective Order sent out. |
| Sep. 25, 1997 | (From R. Bonner) Notice of Filing; Affidavit of Margaretha Hoffecker filed. |
| Sep. 19, 1997 | Joint Motion for Substitution of Counsel; Order Substituting Counsel filed. |
| Sep. 15, 1997 | (From M. Wites) Notice of Filing; Affidavit of Margaretha Hoffecker filed. |
| Sep. 15, 1997 | (Petitioner) Notice of Taking Telephone Depositions and Others filed. |
| Sep. 15, 1997 | (From K. Mollica) Notice of Opposition of Motion to Reconsider October 11, 1996 Order-In-Part filed. |
| Sep. 09, 1997 | Defendant Charles Hoffecker`s Responses and Objections to the Department of Banking`s Second Request for Production filed. |
| Sep. 09, 1997 | Defendant Commonwealth Financial Group Inc.`s Responses and Objections to the Department of Banking`s Second Request for Production; Defendant Charles E. Meyers Responses and Objections to the Department of Banking`s Second Request for Production rec |
| Sep. 09, 1997 | Respondents E. Auerbach`s, K. Bityell`s, P. W. Cissell`s, P. J. Goduto`s, S. Kelly`s W. Kelly, Jr.`s, D. R. Maus`, L. Medina`s, C. Moe`s, S. Nickerson`s, M. Rymar`s, etc First Set of Interrogatories to the Department of Banking & Finance filed. |
| Sep. 09, 1997 | (Cont) to Department of Banking and Finance filed. |
| Sep. 09, 1997 | Respondents E. Auerbach`s, K. Bithell`s, P. W. Cissell`s, P. J. Goduto`s, S. Kelly`s W. Kelly, Jr.`s, D. R. Maus`, L. Medina`s, C. Moe`s, S. Nickerson`s, M. Rymar`s, R. Schrutt`s, and L. M. White`s First Request for Production of Documents filed. |
| Sep. 09, 1997 | (Petitioner) Re-Notice of Taking Depositions (filed via facsimile). |
| Sep. 09, 1997 | Notice of Opposition to Non Party Margaretha Hoffecker`s Motion for Protective Order and to Quash Notice of Taking Deposition (filed via facsimile). |
| Sep. 09, 1997 | Non Party Margaretha Hoffecker`s Emergency Motion for Protective Order and to Quash Notice of Taking Deposition (filed via facsimile). |
| Sep. 08, 1997 | (Petitioner) Notice of Failure to Sign and Notarize Responses to Interrogatories and Motions filed. |
| Sep. 08, 1997 | (From D. Guller) Motion to Reconsider October 11, 1996 Order-In Part filed. |
| Sep. 08, 1997 | (Petitioner) Motion to Reconsider October 11, 1996 Order in Part; (Petitioner) Notice of Conditioned Opposition to Motion to Withdraw (filed via facsimile). |
| Aug. 29, 1997 | Order Compelling Discovery sent out. |
| Aug. 29, 1997 | Department`s Responses & Objections to Interrogatories; The Department`s Production of Requested Documents for Paul Iwankowski filed. |
| Aug. 25, 1997 | (3) Department`s Responses & Objections to Interrogatories filed. |
| Aug. 25, 1997 | The Department`s Production of Requested Documents for Commonwealth Financial Group, Inc., Charles Hoffecker & Charles Myers filed. |
| Aug. 25, 1997 | (Petitioner) Motion for Protective Order filed. |
| Aug. 22, 1997 | State of Florida`s First Request for Production to Commonwealth Financial Group, Inc., Star-Tech communications, Inc., Nova Communications, Inc., Charles Myers, Paul Iwankowski, William Scrak & Charles Hoffecker filed. |
| Aug. 22, 1997 | State of Florida`s First Request for Production of Documents to E. Auerbach; K. Bithell; P. W. Cissell, III; P. J. Goduto; S. Kelly; W. Kelly Jr.; D. R. Maus; L. Medina; C. Moe; S. Nicherson a/k/a S. Nickerson; M. Rymar; R. Schrutt; and L. White filed. |
| Aug. 22, 1997 | State of Florida`s Second Request for Production to Commonwealth Financial Group, Inc., Star-Tech Communications, Inc., Nova Communications, Inc., Charles Myers, Paul Iwankowski, Willliam Scrak & Charles Hoffecker filed. |
| Aug. 13, 1997 | Department`s Certificate of Serving Interrogatories; Interrogatories (filed via facsimile). |
| Aug. 13, 1997 | (Petitioner) Notice of Withdrawal of Motion to Compel as to Respondents Auerbach, Bithell, Cissel, Goduto, S. Kelly, Kelly, Jr., Maus, Medina, Moe, Nicherson, Rymar, Shrutt & White filed. |
| Aug. 11, 1997 | (Petitioner) Motion to Compel; State of Florida`s First Request for Production to Commonwealth Financial Group, Inc., Star-Tech Communications, Inc., Nova Communications, Inc., Charles Myers, Paul Iwankowski, William Scrak & Charles Hoffecker filed. |
| Aug. 08, 1997 | (From D. Guller) Re-Notice of Taking Depositions filed. |
| Jul. 28, 1997 | Respondent Charles Hoffecker`s First Set of Interrogatories to Department of Banking and Finance; Respondent Commonwealth Financial Group, Inc.`s First Set of Interrogatories to Department of Banking and Finance filed. |
| Jul. 28, 1997 | Respondent Charles Myers`s First Set of Interrogatories to Department of Banking and Finance filed. |
| Jul. 28, 1997 | Respondent Charles Hoffecker`s First Request for Production to Department of Banking and Finance filed. |
| Jul. 28, 1997 | Respondent Commonwealth Financial Group, Inc`s First Request for Production to Department of Banking and Finance; Respondent Charles Myers` s First Request for Production to Department of Banking and Finance filed. |
| Jun. 16, 1997 | Order sent out. (depositions will be scheduled for the week of 9/8/97 & 10/6/97) |
| May 23, 1997 | (Petitioner) Notice of Telephone Conference filed. |
| May 16, 1997 | (From D. Guller) Amendment to Renewed Motion for Case Management filed. |
| May 02, 1997 | (Petitioner) Renewed Motion to Provide Case Management filed. |
| Apr. 16, 1997 | (Respondents) Response to Order - Status of Discovery filed. |
| Mar. 28, 1997 | Order Granting Continuance and Rescheduling Hearing sent out. (hearing set for Nov. 17-21, 1997; 1:00pm; Ft. Lauderdale) |
| Mar. 27, 1997 | (Petitioner) Response to Order-Status of Discovery; (Petitioner) Notice of Taking Deposition filed. |
| Mar. 27, 1997 | Agreed Motion to Reschedule Hearing filed. |
| Mar. 19, 1997 | Order Requiring Response sent out. (parties to give status of discovery in 10 days) |
| Dec. 24, 1996 | Order Rescheduling Hearing sent out. (hearing reset for May 5-9, 1997; 1:00pm; Ft. Lauderdale) |
| Dec. 16, 1996 | (From M. Wites) (2) Notice of Filing; (2) Signature page filed. |
| Dec. 04, 1996 | Defendant Commonwealth Financial Group Inc.'s Responses and Objections to Interrogatories; Defendant Charles Hoffecker's Responses and Objections to Interrogatories filed. |
| Nov. 26, 1996 | Order Granting Enlargement of Time sent out. (re: interrogatories) |
| Nov. 21, 1996 | (Petitioner) Motion to Provide Case Management filed. |
| Nov. 15, 1996 | Order sent out. (motion for protective order is moot & is therefore denied) |
| Nov. 15, 1996 | Order Granting Enlargement of Time sent out. (re: interrogatories) |
| Nov. 12, 1996 | (Petitioner) Notice of Non-Availability filed. |
| Nov. 12, 1996 | (Respondent) Notice of Telephonic Conference filed. |
| Nov. 12, 1996 | Defendant Charles E. Myers Responses and Objections to Interrogatories; (Defendant) Motion for Enlargement of Time filed. |
| Oct. 31, 1996 | Letter to EHP from S. Halfhill Re: Order accepting qualified representative filed. |
| Oct. 29, 1996 | (From M. Wites) Unopposed Motion for Enlargement of Time filed. |
| Oct. 28, 1996 | Agreed Response to Order Granting Continuance filed. |
| Oct. 25, 1996 | Order Denying Sanctions sent out. |
| Oct. 25, 1996 | Order Accepting Qualified Representative sent out. |
| Oct. 25, 1996 | Order sent out. (motion to stay is denied; ruling on motion for protective order is reserved) |
| Oct. 18, 1996 | Order Granting Continuance and Requiring Response sent out. (hearing cancelled; parties to file available hearing dates in 15 days) |
| Oct. 18, 1996 | Order Vacating Order Granting Leave to Withdraw sent out. (for K. Mollica) |
| Oct. 15, 1996 | Respondents Commonwealth Financial Group, Inc., Charles E. Myers and Charles P. Hoffecker's Supplemental Motion for Continuance (filed via facsimile). |
| Oct. 15, 1996 | Respondents' Response to the Department of Banking and Finance's Motion for Sanctions for Violation of Rule 60Q-2.008(1), Rules of the Division of Administrative Hearings; Motion for Leave to Appear Pro Hac Vice; (2) Affidavit; Motion to Stay Discovery an |
| Oct. 15, 1996 | Withdrawal of Motion to Withdraw of Nova Communications, Only (filed via facsimile). |
| Oct. 15, 1996 | Respondents Commonwealth Financial Group, Inc., Charles E. Myers and Charles P. Hoffecker`s Supplemental Motion for Continuance (filed via facsimile). |
| Oct. 11, 1996 | Order Granting Leave to Withdraw sent out. (for K. Mollica) |
| Oct. 11, 1996 | Respondents Commonwealth Financial Group, Inc., Charles E. Myers and Charles P. Hoffecker's Supplemental Motion for Continuance filed. |
| Oct. 10, 1996 | (From D. Guller) Motion for Sanctions for Violation of Rule 60Q-2.008(1), Rules of the Division of Administrative Hearings filed. |
| Oct. 10, 1996 | (Petitioner) Notice of Conditioned Opposition to Motion to Withdraw (filed via facsimile). |
| Oct. 07, 1996 | (Comptroller) Re-Notice of Taking Depositions filed. |
| Oct. 07, 1996 | (Star-Tech Communications & William Schrack) Motion to Withdraw (filed via facsimile). (from K. Mollica) |
| Sep. 23, 1996 | Department's Certificate of Serving Interrogatories filed. |
| Sep. 03, 1996 | (Petitioner) Notice of Conditioned Opposition to Motion to Withdraw (filed via facsimile). |
| Aug. 26, 1996 | Order sent out. (motion to enforce subpoena and for sanctions is denied) |
| Aug. 26, 1996 | (Petitioner) Re-Notice of Taking Depositions filed. |
| Aug. 16, 1996 | (Petitioner) Notice of Taking Depositions filed. |
| Jun. 17, 1996 | (From K. Mollica) Response to Motion to Enforce Subpoena and for Sanctions filed. |
| May 31, 1996 | (Petitioner) Motion to Enforce Subpoena and for Sanctions filed. |
| May 21, 1996 | Order Rescheduling Hearing sent out. (hearing reset for Nov. 12-15 &18-22, 1996; 10:30am; Ft. Lauderdale) |
| May 20, 1996 | Agreed Response to Order Granting Continuance filed. |
| May 17, 1996 | Agreed Response to Order Granting Continuance filed. |
| May 07, 1996 | Order Granting Continuance and Requiring Response sent out. (hearing cancelled; parties to respond in 10 days) |
| May 03, 1996 | (Petitioner) Motion for Continuance filed. |
| Apr. 12, 1996 | Notice of Hearing sent out. (hearing set for Aug. 19-23, Sept. 4-6 &16-20, 1996; 9:00am; Ft. Lauderdale) |
| Apr. 12, 1996 | Prehearing Order sent out. |
| Feb. 08, 1996 | (Commonwealth Financial) Response to Initial Order filed. |
| Feb. 05, 1996 | (Petitioner) Response to Initial Order filed. |
| Feb. 05, 1996 | (R. Lawrence Bonner) Response to Initial Order filed. |
| Jan. 23, 1996 | Initial Order issued. |
| Jan. 19, 1996 | Agency referral letter; Petition for Formal Proceeding And A Request For A Hearing (4); Administrative Complaint And Notice Of Intent To Issue Cease And Desist Order And Imposition Of Administrative Fines And Notice Of Rights filed. |
| Agreed Response to Order Granting Continuance filed. | |
| Agreed Response to Order Granting Continuance filed. | |
| Motion to Relinquish Jurisdiction (petitioner) filed. | |
| Motion to Relinquish Jurisdiction (petitioner) filed. | |
| Motion to Relinquish Jurisdiction (Petitioner) filed. | |
| Motion to Relinquish Jurisdiction (petitioner) filed. | |
| (Petitioner) Motion for Continuance filed. | |
| (Petitioner) Notice of Conditioned Opposition to Motion to Withdraw (filed via facsimile). | |
| (Petitioner) Motion to Relinquish Jurisdiction (filed via facsimile). | |
| (D. Guller) Notice of Taking Depositions filed. | |
| (Petitioner) Motion to Relinquish Jurisdiction (filed via facsimile). | |
| Order Granting Enlargement of Time sent out. (re: interrogatories) |
