| Issue Date | Proceedings |
|---|---|
| Aug. 06, 1999 | Order Closing File and Relinquishing Jurisdiction sent out. CASE CLOSED. |
| Jul. 26, 1999 | (R. Fox) Stipulation and Consent Agreement filed. |
| Jul. 20, 1999 | Order Denying Continuance sent out. |
| Jul. 20, 1999 | Department`s Emergency Response in Opposition to Petitioner/Respondent Corneal`s Motion for Continuance (filed via facsimile). |
| Jul. 19, 1999 | (F. Corneal) Motion to Continue Hearing filed. |
| Jul. 16, 1999 | Order sent out. (motion to take judicial notice is granted) |
| Jun. 10, 1999 | Department`s Notice of Serving Pleadings to Additional Address (filed via facsimile). |
| Jun. 10, 1999 | (Respondent) Motion to Hear Department`s Motions to Take Judicial Notice (filed via facsimile). |
| Apr. 07, 1999 | Notice of Hearing sent out. (hearing set for 7/21/99; 9:00am; Miami) |
| Apr. 02, 1999 | Response by F. Bruce Corneal, Preservation Trust, and Currency Exchange to Show Cause Order filed. |
| Mar. 24, 1999 | Catherine Fick`s Response to Order to Show Cause (filed via facsimile). |
| Mar. 19, 1999 | Notice of Ex Parte Motion and Order sent out. (motion to quash for inadequate notice is moot) |
| Mar. 08, 1999 | (G. Decker) Motion to Quash (filed via facsimile). |
| Mar. 05, 1999 | Order Cancelling Hearing and Order Petitioners to Show Cause sent out. (petitioners shall file response by 4/2/99) |
| Mar. 01, 1999 | Department`s Additional Exhibit List; Department`s Prehearing Stipulation; Department`s Motion to Take Judicial Notice rec`d |
| Feb. 26, 1999 | Department`s Exhibit List; Exhibits rec`d |
| Feb. 26, 1999 | Department`s Motion to Take Judicial Notice rec`d |
| Feb. 25, 1999 | Department`s Additional Exhibit List; Department`s Prehearing Stipulation rec`d |
| Feb. 25, 1999 | Department`s Motion to Take Judicial Notice rec`d |
| Dec. 15, 1998 | Order sent out. (request to withdraw is granted; motion to dismiss is denied; hearing to remain set for 3/9/99) |
| Nov. 20, 1998 | The Department of Banking and Finance`s Response to Motion to Withdraw of Catherine S. Fick and Counsel (filed via facsimile). |
| Nov. 12, 1998 | Motion to Withdraw of Catherine S. Fick and Counsel Joel M. Aresty and Eric Waraftig filed. |
| Oct. 13, 1998 | Order sent out. (10/14/98 hearing cancelled & reset for March 9-10, 1999; 9:30am; Miami) |
| Oct. 02, 1998 | Department`s Motion for Continuance (filed via facsimile). |
| Jul. 30, 1998 | Order sent out. (Department`s Motion to Take Telephonic Deposition is Granted) |
| Jul. 16, 1998 | Department`s Motion to Take Telephonic Deposition (filed via facisimile) filed. |
| Jun. 22, 1998 | Order Granting Continuance sent out. (hearing reset for Oct. 14-15, 1998; 9:00am; Miami) |
| Jun. 15, 1998 | Joint Motion for Continuance (filed via facsimile). |
| Apr. 09, 1998 | Order of Consolidation sent out. (Consolidated cases are: 98-0745 & 98-0949) . CONSOLIDATED CASE NO - CN002925 |
| Mar. 30, 1998 | Joint Motion to Consolidate (Cases requested to be consolidated: 98-949, 98-745) (filed via facisimile) filed. |
| Mar. 30, 1998 | Joint Response to Initial Order (filed via facsimile). |
| Mar. 02, 1998 | Initial Order issued. |
| Feb. 27, 1998 | Agency Referral Letter; Administrative Complaint for Entry of an Order to Cease and Desist and Order of Removal With Notice of Rights; Request for Evidentiary Hearing Asserting Existence of Disputed Issues of Material Fact filed. |
| Department`s Motion to Take Judicial Notice rec`d |
