| Issue Date | Proceedings |
|---|---|
| Jul. 06, 1998 | Final Order and Notice of Rights filed. |
| Jun. 12, 1998 | (Bruce Wilkinson) Notice of Appearance; (Petitioner) Motion for Extension of Time in Which to File Exceptions (filed via facsimile). |
| May 28, 1998 | Recommended Order sent out. CASE CLOSED. Hearing held 02/05-06/98. |
| May 15, 1998 | Letter to K. Rosen & CC: T. Juergens from Judge Lerner (& Enclosed Copy of Final Argument of Petitioners and Recommended Orders) sent out. |
| May 11, 1998 | (Respondent) Proposed Recommended Final Order filed. |
| May 11, 1998 | Final Argument of Petitioners and Recommended Orders filed. |
| Mar. 17, 1998 | Transcript of Proceedings (Volumes I, II, III, IV, tagged) filed. |
| Feb. 06, 1998 | (Bowshier) Exhibit (filed via facisimile) filed. |
| Feb. 05, 1998 | Video Hearing Held; see case file for applicable time frames. |
| Feb. 04, 1998 | Order sent out. (Bowshier`s Motion to Compel Production of Records is Denied) |
| Feb. 03, 1998 | Letter to SML from Jack Bowshier (RE: motion to compel production of records) (filed via facsimile). |
| Feb. 02, 1998 | Department`s Exhibit List; (2 Notebooks) Exhibits filed. |
| Jan. 30, 1998 | Order sent out. (department`s amended motion for partial summary final order is denied) |
| Jan. 30, 1998 | Joint Prehearing Stipulation (filed via facsimile). |
| Jan. 30, 1998 | Department`s Amended Motion for Partial Summary Final Order (filed via facisimile) filed. |
| Jan. 28, 1998 | Order sent out. (parties` joint prehearing stipulation due by 1/30/98) |
| Jan. 28, 1998 | Joint Motion for Extension of time to file prehearing stipulation, Letter to Judge Lerner from Jack Bowshier (re: objecting to motion filed by banking and finance requesting partial summary final order) (filed via facsimile). |
| Jan. 27, 1998 | Department`s Motion for Partial Summary Final Order (filed via facsimile). |
| Jan. 26, 1998 | Department`s Notice of Cancellation of Taking Deposition upon Allison L. Weaver (filed via facsimile). |
| Jan. 23, 1998 | Department`s Notice of Production of Summary Evidence (filed via facsimile). |
| Jan. 23, 1998 | Department`s Notice of Taking Deposition upon Stuart Buick, Pontiac, GMC, Inc. & William A. Chamberlain (filed via facsimile). |
| Jan. 23, 1998 | Order sent out. (parties` joint prehearing stipulation to be filed by 1/28/98) |
| Jan. 23, 1998 | Letter to SML from J. Bowshier Re: Requesting a two day extension to file Prehearing stipulation (filed via facsimile). |
| Jan. 16, 1998 | Department`s Amended Notice of Taking Deposition Upon Respondents Jack D. Bowshier, JR. & Jack A. Bowshier, Sr. (filed via facsimile). |
| Jan. 15, 1998 | Order sent out. (T. Juergens Accepted as Qualified Representative) |
| Jan. 15, 1998 | Department`s Amended Notice of Taking Deposition Upon Christine H. Casale (filed via facsimile). |
| Jan. 14, 1998 | Motion for Appointment of U. Timothy Juergens, Attorney at Law, Springfield, Ohio, as Counsel for Jack A. Bowshier, et al.; Affidavit in Support of Motion for Appointment of U. Timothy Juergens as Qualified Representative (filed via facsimile) rec`d |
| Jan. 08, 1998 | Department`s Amended Notice of Taking Deposition Upon Respondent Todd Bowshier (filed via facsimile). |
| Jan. 02, 1998 | Department`s Notice of Cancellation of Deposition Upon Respondent Todd Bowshier (filed via facsimile). |
| Dec. 23, 1997 | Department`s Notice of Taking Deposition Upon Respondent, Jack D. Bowshire, Jr.; Department`s Notice of Taking Deposition of Jack A. Bowshier, Sr. filed. |
| Dec. 23, 1997 | Department`s Notice of Taking Deposition Upon Respondent DAB, Inc. d/b/a Stuart Motors; Department`s Notice of Taking Deposition Upon Respondent WPAS, Inc. d/b/a Palm Beach Motors filed. |
| Dec. 23, 1997 | Department`s Notice of Taking Deposition Upon Connie D. Major; Department`s Notice of Taking Deposition Upon Karen E. Lynch; Department`s Notice of Taking Deposition Upon Christine H. Casale filed. |
| Dec. 23, 1997 | Department`s Notice of Taking Deposition Upon Respondent Todd Bowshier; Department`s Notice of Taking Deposition Upon Susan S. Klee; Department`s Notice of Taking Deposition Upon Allison L. Weaver filed. |
| Dec. 23, 1997 | Department`s Notice of Summary Evidence filed. |
| Dec. 22, 1997 | Order sent out. (Motion for Leave to Amend Notices of Intent to Deny Applications for Motor Vehicle Retail Installment Seller License and to Amend Administrative Complaint for Imposition of Sanctions and Notice of Rights (Motion) granted.) |
| Dec. 18, 1997 | Letter to SML from Jack Bowshier (RE: response to motion for leave to amend) (filed via facsimile). |
| Dec. 10, 1997 | (Respondent) Motion for Leave to Amend Notices of Intent to Deny Applications for Motor Vehicle Retail Installment Seller License and to Amend Administrative Complaint for Imposition of Sanctions and Notice of Rights filed. |
| Dec. 03, 1997 | Department`s Notice of Substitution of Counsel filed. |
| Oct. 15, 1997 | Notice of Hearing by Video Teleconference sent out. (Video Final Hearing set for Feb. 5-6 & 9, 1998; 9:15am; WPB & Tallahassee) |
| Oct. 15, 1997 | Letter to SML from J. Bowshier Re: Establishing hearing dates filed. |
| Oct. 09, 1997 | Order sent out. (T. Juergens Not Accepted as Qualified Representative) |
| Oct. 08, 1997 | Letter to SML from Jack Bowshier (RE: permission to have Timothy Juergens as qualified representative) (filed via facsimile). |
| Oct. 07, 1997 | Joint Response to Order (filed via facsimile). |
| Sep. 26, 1997 | Order Granting Motion to Extend Abatement sent out. (parties to file status report by 10/6/97) |
| Sep. 26, 1997 | (Respondent) Motion to Extend Abatement (filed via facsimile). |
| Sep. 15, 1997 | Order Granting Motion to Abate sent out. (hearing cancelled; parties to file status report by 9/22/97) |
| Sep. 11, 1997 | (Respondent) Motion to Abate filed. |
| Aug. 20, 1997 | Order Granting Motion to Change Venue sent out. |
| Aug. 20, 1997 | Amended Notice of Hearing sent out. (hearing set for Sept. 15-17, 1997; 9:30am; WPB) |
| Aug. 12, 1997 | (Respondent) Motion to Change Venue filed. |
| Aug. 06, 1997 | Notice of Hearing sent out. (hearing set for Sept 15-17, 1997; 9:15am; Tallahassee) |
| Jul. 18, 1997 | Department of Banking and Finance Status Report (filed via facsimile). |
| Jun. 25, 1997 | Order sent out. (hearing cancelled; Greenberg Traurig Granted Leave to Withdraw as Counsel; parties to file status report by 7/18/97) |
| Jun. 12, 1997 | Amended Motion to Withdrawal as Counsel and Motion to Continue (filed via facsimile). |
| Jun. 11, 1997 | Order sent out. (motion to continue is denied; re: withdrawal as counsel) |
| Jun. 11, 1997 | (Petitioner) Notice of Withdrawal as Counsel and Motion to Continue (filed via facsimile). |
| May 14, 1997 | Notice of Hearing sent out. (hearing set for July 1-2, 1997; 9:15am; Tallahassee) |
| May 14, 1997 | Joint Response to Department`s First Set of Interrogatories filed. |
| May 14, 1997 | Joint Response to Department`s First Request for Production of Documents filed. |
| May 14, 1997 | Joint Response to Department`s First Requests for Admissions filed. |
| May 05, 1997 | Order Granting Continuance sent out. (hearing cancelled & will be reset) |
| Apr. 28, 1997 | (Respondent) Motion for Continuance filed. |
| Feb. 07, 1997 | Department`s Request for Production to Respondent`s WPAS, Inc. d/b/a Palm Beach Motors, DAB, Inc. d/b/a Stuart Motors, Inc., Jack A. Bowshier, Sr., Jack D. Bowshier, Jr. and Todd Bowshier (for Case no. 96-5525) filed. |
| Feb. 07, 1997 | Department`s Request for Admissions to WPAS, Inc. d/b/a Palm Beach Motors, DAB, Inc. d/b/a Stuart Motors, Inc., Jack A. Bowshier, Sr., Jack D. Bowshier, Jr. and Todd Bowshier (for Case no. 96-5525) filed. |
| Feb. 07, 1997 | Notice of Service of Department`s First Set of Interrogatories of Respondents WPAS, Inc. d/b/a Palm Beach Motors, DAB, Inc. d/b/a Stuart Motors, Inc., Jack A. Bowshier, Sr., Jack D. Bowshier, Jr. and Todd Bowshier (for Case no. 96-5525) filed. |
| Feb. 07, 1997 | Department`s Request for Admissions to WPAS, Inc. d/b/a Palm Beach Motors, DAB, Inc. d/b/a Stuart Motors, Inc., Jack A. Bowshier, Sr., JackD. Bowshier, Jr. and Todd Bowshier; Department`s Request for Production to Respondent`s WPA S, Inc. d/b/a Palm Bea |
| Feb. 07, 1997 | Notice of Service of Department`s First Set of Interrogatories of Respondents WPAS, Inc. d/b/a Palm Beach Motors, DAB, Inc. d/b/a Stuart Motors, Inc., Jack A. Bowshier, Sr., Jack D. Bowshier, Jr. and Todd Bowshier filed. |
| Feb. 07, 1997 | Department`s Request for Production to Respondent`s WPAS, Inc. d/b/a Palm Beach Motors, DAB, Inc. d/b/a Stuart Motors, Inc., Jack A. Bowshier, Sr., Jack D. Bowshier, Jr. and Todd Bowshier (for Case no. 96-4971) filed. |
| Feb. 07, 1997 | Department`s Request for Admissions to WPAS, Inc. d/b/a Palm Beach Motors, DAB, Inc. d/b/a Stuart Motors, Inc., Jack A. Bowshier, Sr., Jack D. Bowshier, Jr. and Todd Bowshier (for Case no. 96-4971) filed. |
| Feb. 07, 1997 | Notice of Service of Department`s First Set of Interrogatories of Respondents WPAS, Inc. d/b/a Palm Beach Motors, DAB, Inc. d/b/a Stuart Motors, Inc., Jack A. Boshier, Sr., Jack D. Bowshier, Jr. and Todd Bowshier (for Case no. 96-4971) filed. |
| Feb. 04, 1997 | Notice of Hearing sent out. (hearing set for May 28-29, 1997; 9:15am; Tallahassee) |
| Feb. 04, 1997 | Order Granting Continuance sent out. (4/24/97 hearing cancelled) |
| Jan. 31, 1997 | Joint Motion for Continuance filed. |
| Jan. 27, 1997 | Notice of Hearing sent out. (hearing set for April 24-25, 1997; 9:15am; Tallahassee) |
| Jan. 17, 1997 | Joint Response to Order Granting Continuance filed. |
| Jan. 08, 1997 | (Department) Motion for Continuance filed. |
| Jan. 08, 1997 | Order Granting Continuance sent out. (parties to file hearing information by 1/20/97) |
| Dec. 31, 1996 | (From M. Raymaker) Notice of Substitution of Counsel filed. |
| Dec. 27, 1996 | Order sent out. (motion for entry of summary final order is denied; motion to dismiss is denied) |
| Dec. 10, 1996 | (Banking & Finance) Amended Motion to Dismiss/Motion for Summary Final Order DOAH Case #`s 96-4970, 96-4971 (as to certificate of service only) (filed via facsimile). |
| Dec. 09, 1996 | (Banking & Finance) Motion to Dismiss/Motion for Summary Final Order DOAH Case #`s 96-4970, 96-4971; Final Order; (Joint) Stipulation for Settlement and Consent to Final Order (filed via facsimile). |
| Dec. 03, 1996 | Joint Response to Initial Order (filed via facsimile). |
| Nov. 26, 1996 | Order Requiring Prehearing Stipulation sent out. |
| Nov. 26, 1996 | Order of Consolidation and Notice of Hearing by Video Teleconference sent out. (Consolidated cases are: 96-4970, 96-4971 & 96-5525; Video Hearing set for March 11-14, 1997; 9:15am; WPB & Tallahassee) |
| Nov. 07, 1996 | Joint Response to Initial Order (filed via facsimile). |
| Oct. 28, 1996 | Initial Order issued. |
| Oct. 23, 1996 | Agency Referral Letter; Petition for Formal Hearing (Exhibits); Agency Action Letter (filed via facsimile). |
| Joint Response to Initial Order (filed via facsimile). |
