| Issue Date | Proceedings |
|---|---|
| Aug. 28, 1997 | Order Closing File sent out. CASE CLOSED. |
| Aug. 27, 1997 | Final Order; (Joint) Stipulation and Consent Agreement With Final Order received. |
| Aug. 25, 1997 | (Petitiner) Motion for Order Relinquishing Jurisdiction as to Chatfield, Dean & Co., Inc., Sanford Dean Greenberg, Kenneth Scott Bernstein, Rober Lee Lemon, William Robert MacCallum, Jr. received. |
| Aug. 01, 1997 | Order of Prehearing Instructions sent out. |
| May 21, 1997 | Order Rescheduling Hearing sent out. (Hearing set for Sept. 15-19, 1997; 10:00am; Tallahassee) |
| May 09, 1997 | (Petitioner) Status Report (filed via facsimile) received. |
| Apr. 10, 1997 | Order Granting Continuance and Requiring Report sent out. |
| Jan. 13, 1997 | (Petitioner) Status Report (filed via facsimile) received. |
| Dec. 13, 1996 | Order sent out. (Case to remain inactive; Parties to file status report by 1/13/97) |
| Nov. 21, 1996 | (Petitioner) Status Report (filed via facsimile) received. |
| Oct. 21, 1996 | Order sent out. (parties to file status report by 11/21/96) |
| Oct. 15, 1996 | (Respondents) Status Report received. |
| Oct. 15, 1996 | (Joint) Status Report (filed via facsimile) received. |
| Oct. 14, 1996 | Joint Status Report (filed via facsimile) received. |
| Sep. 13, 1996 | Order sent out. (Motion for Order Relinquishing Jurisdiction as to R. Frueh & D. Gunn, Jr. is Granted; Parties to File Status Report by 10/14/96) |
| Sep. 11, 1996 | (Petitioner) Motion for Order Relinquishing Jurisdiction As to Richard Allen Frueh and Donald James Gunn, Jr. received. |
| Aug. 30, 1996 | (Petitioner) Status Report (filed via facsimile) received. |
| Aug. 22, 1996 | (Petitioner) Final Order; Stipulation and Consent Agreement With Final Order received. |
| Jul. 02, 1996 | Order sent out. (Hearing cancelled; parties to file status report by 8/30/96) |
| Jun. 20, 1996 | (Respondent) Motion for Continuance received. |
| Jun. 13, 1996 | (Petitioner) (4) Notice of Taking Deposition received. |
| Jun. 13, 1996 | (Petitioner) (2) Notice of Taking Deposition received. |
| Jun. 10, 1996 | (From B. Wiand) (4) Notice of Taking Deposition received. |
| Jun. 10, 1996 | Defendants Frueh and Gunn`s Notice of Cancellation of Deposition received. |
| Jun. 07, 1996 | (From G. Guerra) Amended Notice of Taking Depositions received. |
| Jun. 06, 1996 | (Respondent) Subpoena for Deposition; Cover Letter received. |
| May 31, 1996 | (Respondents) Amended Notice of Taking Deposition received. |
| May 28, 1996 | (J. Gunn & R. Frueh) (4) Notice of Taking Deposition received. |
| May 24, 1996 | (From B. Wiand) Notice of Service of Expert Interrogatories; Expert Interrogatories received. |
| May 20, 1996 | Respondent Frueh`s Notice of Taking Deposition received. |
| Apr. 10, 1996 | Notice of Hearing sent out. (Hearing set for July 22-26, 1996; 10:00am; Tallahassee) |
| Apr. 05, 1996 | (Petitioner) Answers to Chatfield Dean & Co., Inc.`s First Set of Interrogatories w/cover letter received. |
| Apr. 03, 1996 | Letter to C. Caillouet from Underwood Re: Response to Initial Order; Letter to C. Caillouet from R. Underwood Re: Response to letter dated 3/21/96 received. |
| Apr. 03, 1996 | Joint Response to Initial Order w/cover letter received. |
| Apr. 02, 1996 | Joint Response to Initial Order w/cover letter received. |
| Mar. 27, 1996 | (Petitioner) Answers to Chatfield Dean & Co., Inc.`s First Set of Requests for Admissions received. |
| Mar. 21, 1996 | Initial Order issued. |
| Mar. 15, 1996 | Amended Petition for Formal Proceeding; Petition for Formal Proceeding By Respondents, Richard Allen Frueh and Donald James Gunn, Jr.; Agency referral letter; Administrative Complaint for Imposition of Administrative Penalties and Notice of Intent to Issu |
| Feb. 29, 1996 | Respondent Frueh`s Response to Department`s First Request to Produce;Respondent Frueh`s Response to Department`s First Set of Request for Admissions; Respondent Frueh`s Answers to Department`s First Set of Interrogatories, (Exhibits); Respondent Gunn`s R |
| (Petitioner) Status Report (filed via facsimile) received. | |
| (Petitioner) Status Report (filed via facsimile) received. | |
| (Petitioner) Status Report (filed via facsimile) received. | |
| Joint Response to Initial Order w/cover letter received. |
