| Issue Date | Proceedings |
|---|---|
| Jan. 12, 1999 | Order Relinquishing Jurisdiction and Closing File sent out. CASE CLOSED. |
| Jan. 07, 1999 | (Petitioner) Motion to Relinquish Jurisdiction (filed via facsimile). |
| Nov. 19, 1998 | Order Granting Withdrawal sent out. (for J. Linscott) |
| Nov. 16, 1998 | Order on Pending Motions sent out. (hearing cancelled; case in abeyance; rulings on motion to relinquish jurisdiction & motion to withdraw are reserved; status report due by 1/25/99) |
| Nov. 05, 1998 | Baker & Hostetler LLP`s Motion to Withdraw as Attorneys for Paytel Communication Systems Inc. of Venada and Captel Management Services, Inc. (filed via facsimile). |
| Nov. 04, 1998 | Order Regarding Discovery sent out. (respondent`s motion to compel is denied) |
| Nov. 04, 1998 | Order Continuing and Rescheduling Formal Hearing sent out. (hearing reset for Feb. 16-19, 1999; 9:30am; Orlando) |
| Oct. 23, 1998 | Respondent`s Reply to Petitoner`s Motion to Relinquish Jurisdiction (filed via facsimile). |
| Oct. 15, 1998 | (Petitioner) Motion to Relinquish Jurisdiction filed. |
| Oct. 13, 1998 | (J. Linscott) Motion to Continue Administrative Hearing; Respondents` Motion to Compel Discovery filed. |
| Jul. 24, 1998 | Order Continuing and Rescheduling Formal Hearing sent out. (hearing set for Dec. 1-4, 1998; 9:30am; Orlando) |
| Jul. 14, 1998 | Respondents` Motion for Continuance filed. |
| Jul. 07, 1998 | Notice of Service of Stanley D. Estrin`s First Set of Interrogatories to the Dept. of Banking & Finance, Division of Securities & Investor Protection filed. |
| Jul. 07, 1998 | Notice of Service of Cornerstone Assurance Group`s First Set of Interrogatories to the Dept. of Banking & Finance, Division of Securities & Investor Protection filed. |
| Jul. 07, 1998 | Notice of Service of Richard F. Robinson, Jr.`s First Set of Interrogatories to the Dept. of Banking & Finance Division of Securities & Investor Protection filed. |
| Jul. 07, 1998 | Notice of Service of Southern Capital Securities, Inc.`s First Set of Interrogatories to the Dept. of Banking & Finance, Division of Securities & Investor Protection filed. |
| Jul. 07, 1998 | Notice of Service of Steven E. Hutek`s First Set of Interrogatories to the Dept. of Banking & Finance Division of Securities & Investor Protection filed. |
| Jul. 07, 1998 | Notice of Service of Captel Management Services, Inc.`s First Set of Interrogatories to the Department of Banking & Finance, Division of Securities & Investor Protection filed. |
| Jul. 07, 1998 | Notice of Service of Paytel Communication Systems, Inc. of Nevada`s First Set of Interrogatories to the Department of Banking & Finance Division of Securities & Investor Protection filed. |
| Jul. 07, 1998 | Paytel Communication Systems, Inc. of Nevada`s First Request for Production of Documents to the Dept. of Banking & Finance, Div. of Securities & Investor Protection filed. |
| Jul. 01, 1998 | (R. Good) Notice of Appearance filed. |
| Jun. 02, 1998 | Letter to DSM from L. Moulder Re: Requesting name be deleted from service list filed. |
| May 06, 1998 | Notice of Hearing sent out. (hearing set for Oct. 6-9, 1998; 9:30 am; Orlando) |
| Apr. 24, 1998 | Paytel Communication Systems, Inc. of Nevada, Et Al.`s Unilateral Response to Chief Judge`s Initial Order filed. |
| Apr. 24, 1998 | Department of Banking and Finance Response to Chief Judges`s Initial Order filed. |
| Apr. 10, 1998 | Initial Order issued. |
| Apr. 06, 1998 | Amended Administrative Complaint For Revocation Or Suspension, And Notice Of Intent To Issue Cease And Desist, Imposing Sanctions, And Notice Of Rights filed. |
| Apr. 06, 1998 | In Re: Petition Of Paytel Communication Systems, Inc. Of Nevada, Captel Management Services, Inc., Steven E. Hutek, Southern Capital Securities, Inc., Richard F. Robinson, Jr., Stanley D. Estrin, And Cornestone Assurance Group, Petition For Proceeding |
