| Issue Date | Proceedings |
|---|---|
| Mar. 11, 1999 | Case(s): 98-001972 |
| Feb. 23, 1999 | Order Closing File and Relinquishing Jurisdiction sent out. CASE CLOSED. |
| Feb. 22, 1999 | (M. Herron) Notice of Dismissal (filed via facsimile). |
| Feb. 22, 1999 | (Trinity Memorial Cemetery, Inc.) Notice of Voluntary Dismissal filed. |
| Feb. 22, 1999 | Stipulation to Relinquishment of Jurisdiction Signed "Signature Page" (filed via facsimile). |
| Feb. 22, 1999 | Notice of Voluntary Dismissal (Trinity Memorial Cemetery) (filed via facsimile). |
| Feb. 19, 1999 | (Joint) Stipulation to Relinquishment of Jurisdiction; Order Relinquishing Jurisdiction and Closing File (for judge signature) Cover Letter (filed via facsimile). |
| Jan. 29, 1999 | Notice of Hearing sent out. (hearing set for Feb. 22-26, 1999; 9:00am; Tallahassee) |
| Jan. 15, 1999 | Letter to WRC from J. Wharton Re: Status Report filed. |
| Jan. 15, 1999 | (Eastlake) Status Report (filed via facsimile). |
| Jan. 14, 1999 | Department`s Response to Order of Status Report filed. |
| Dec. 17, 1998 | Order of Continuance and Status Report sent out. (12/7/98 hearing cancelled; parties to provide status report by 1/15/99) |
| Dec. 11, 1998 | (Florida Cemetary Assn., Inc.) Motion in Limine Regarding Testimony of Ross McVoy filed. (filed with Judge at hearing) |
| Dec. 11, 1998 | (FCA) Corrected Motion in Limine Regarding Testimony of Ross McVoy filed. |
| Dec. 11, 1998 | Subpoena ad Testificandum (J. Tew); Verified Return of Service of Lew Friedland; Subpoena Duces Tecum; Verified Return of Service Larry Sloan filed. |
| Dec. 10, 1998 | Notice of Taking Deposition Duces Tecum; Subpoena Ad Testificandum; Certificate of Service; (J. Jorczak) Affidavit filed. (filed at hearing with Judge) |
| Dec. 08, 1998 | (J. Gills) Motion to Quash Subpoena filed. |
| Dec. 07, 1998 | East Lake Memorial Gardens, Inc.`s Motion to Compel Deposition of Witness Larry Sloan filed. |
| Dec. 04, 1998 | East Lake Memorial Gardens, Inc.`s Response to Joint Motion in Limine (filed via facsimile). |
| Dec. 04, 1998 | Petitioner`s Notice to Produce at License Application Hearing filed. |
| Dec. 04, 1998 | (J. Wharton) 6/Subpoena Duces Tecum filed. |
| Dec. 03, 1998 | (Trinity) Amendment to Joint Motion in Limine filed. |
| Dec. 03, 1998 | (Trinity) Notice of Cancelling Hearing and Notice of Hearing filed. |
| Dec. 02, 1998 | Trinity`s Response to East Lake`s Motion to Compel Deposition filed. |
| Dec. 02, 1998 | (Petitioner) Notice of Filing in Support of Response to Joint Motion in Limine; Excertps from Deposition of Robert Pierce Taken 10/6/98 & 11/10/98 filed. |
| Dec. 01, 1998 | (Trinity) Motion to Compel or, in the Alternative, Motion to Enforce Subpoena Duces Tecum filed. |
| Nov. 30, 1998 | (Joint) Prehearing Stipulation filed. |
| Nov. 30, 1998 | (J. Wharton) Subpoena Duces Tecum filed. |
| Nov. 30, 1998 | (Trinity) Notice of Hearing filed. |
| Nov. 30, 1998 | (L. Pappas) Notice of Filing filed. |
| Nov. 24, 1998 | Joint Motion in Limine filed. |
| Nov. 24, 1998 | (C. Bentley) (3) Notice of Taking Deposition Duces Tecum; Notice of Taking Depositions Duces Tecum filed. |
| Nov. 18, 1998 | (John Wharton) Amended Notice of Taking Deposition Duces Tecum filed. |
| Nov. 17, 1998 | Trinity`s Response in Opposition to Request for Judicial Notice filed. |
| Nov. 16, 1998 | (J. Wharton) Amended Notice of Taking Depositions Duces Tecum filed. |
| Nov. 13, 1998 | Order sent out. (re: rulings from telephonic hearing; re: subpoenas/production of documents) |
| Nov. 12, 1998 | (Trinity) Notice of Telephonic Hearing filed. |
| Nov. 12, 1998 | (Trinity Memorial) Notice of Taking Depositions Duces Tecum filed. |
| Nov. 12, 1998 | (Jo Lynn Jorczak) 15/Subpoena Duces Tecum (blank); (Jo Lyn Jorczak) 15/Subpoena Ad Testificandum (blank); Cover Letter filed. |
| Nov. 10, 1998 | (Louis Pappas) Motion for Protective Order and Motion to Quash Subpoena filed. |
| Nov. 10, 1998 | Trinity`s Response to East Lake`s Motion to Compel Answers to First Set of Interrogatories; Trinity`s Response to East Lake`s Motion to Compel Production of Documents filed. |
| Nov. 10, 1998 | Department`s Response in Opposition to East Lake`s Amended Motion for Partial Summary Judgment filed. |
| Nov. 10, 1998 | Trinity`s Response in Opposition to East Lake`s Amended Motion for Partial Summary Judgment filed. |
| Nov. 09, 1998 | (East Lake) Request for Judicial Notice filed. |
| Nov. 04, 1998 | East Lake Memorial Garden`s Motion to Compel Production of Documents Requested from Trinity Memorial Gardens, Inc. (filed via facsimile). |
| Nov. 04, 1998 | East Lake Memorial Garden`s Motion to Compel Answers to East Lake Memorial Garden`s First Set of Interrogatories to Trinity Memorial Gardens, Inc. (filed via facsimile). |
| Nov. 04, 1998 | Trinity`s Response to East Lake`s Motion to Compel Responses to Deposition Questions by Lew Friedland filed. |
| Nov. 04, 1998 | Dr. James Gills` Response to East Lake`s Motion to Compel Responses to Deposition Questions by James Gills filed. |
| Nov. 02, 1998 | (Trinity Memorial) Amended Notice of Taking Deposition Duces Tecum filed. |
| Nov. 02, 1998 | Petitioner/East Lake Memorial Garden`s Amended Motion forPartial Summary Judgment filed. |
| Nov. 02, 1998 | Petitioner`s Response to Trinity Memorial Gardens` First Request for Admissions; Petitioner East Lake Memorial Garden`s Memorandum of Law in Support of Its Amended Motion for Partial Summary Judgment filed. |
| Nov. 02, 1998 | (East Lake Memorial Gardens, Inc.) Notice of Service of Response to Trinity`sThird Request for Production of Documents filed. |
| Nov. 02, 1998 | Petitioner/East Lake Memorial Garden`s Answers to Trinity Memorial Cemetery, Inc.`sThird Set of Interrogatories filed. |
| Nov. 02, 1998 | Notice of Service of Petitioner/East Lake Memorial Garden`s Answers to Trinity Memorial Cemetery, Inc.`s Third Set of Interrogatories filed. |
| Oct. 30, 1998 | East Lake Memorial Gardens` Motion to Compel Responses to Deposition Questions by James Gills, M.D. filed. |
| Oct. 30, 1998 | East Lake Memorial Gardens` Motion to Compel Responses to Deposition Questions by Lew Friedland filed. |
| Oct. 28, 1998 | East Lake Memorial Garden`s Response to Trinity`s Motion to Compel Further Responses to Interrogatories (filed via facsimile). |
| Oct. 22, 1998 | (Trinity) 3/Notice of Taking Deposition Duces Tecum filed. |
| Oct. 21, 1998 | Trinity`s Motion to Compel Further Responses to Interrogatories From Eastlake Memorial Gardens, Inc. filed. |
| Oct. 14, 1998 | Trinity Memorial Gardens` First Request for Admissions by Eastlake Memorial Gardens, Inc. filed. |
| Oct. 14, 1998 | (Trinity Memorial Cementery) Notice of Service of Interrogatories; Trinity Memorial Gardens` Third Request for Production of Documents Upon East Lake Memorial Gardens, Inc. filed. |
| Oct. 13, 1998 | Notice of Service of Response to Trinity`s Second Request for Production of Documents; (Petitioner) Response to Trinity`s Second Request for Production of Documents filed. |
| Oct. 13, 1998 | Petitioner/Eastlake Memorial Garden`s Answers to Trinity Memorial Cemetery, Inc.`s Second Set of Interrogatories filed. |
| Oct. 13, 1998 | Notice of Service of Petitioner/East Lake Memorial Garden`s Answers to Trinity Memorial Cemetery, Inc.`s Second Set of Interrogatories filed. |
| Oct. 09, 1998 | (Dr. James Gills) Motion for Protective Order; (Trinity Memorial) Motion for Protective Order filed. |
| Oct. 06, 1998 | (Trinity Memorial) Notice of Response to East Lake`s First Set of Interrogatories to Trinity Memorial Cemetery, Inc. filed. |
| Oct. 06, 1998 | (Trinity Memorial) Notice of Service of Response to East Lake`s First Set of Interrogatories Propounded to Trinity Memorial Cemetery, Inc. filed. |
| Oct. 01, 1998 | (Trinity Memorial Cemetery, Inc.) Response to East Lake Memorial Gardens, Inc.`s First Request for Production of Documents filed. |
| Oct. 01, 1998 | Subpoena Duces Tecum (J. Tew); Verified Return of Servicefiled. |
| Sep. 18, 1998 | Order sent out. (Motions for Protective Order are Granted Filed by Jireh & On Behalf of Adam Smith) |
| Sep. 18, 1998 | Order sent out. (Rulings on Pending Motions from 8/7/98 Motion Hearing Held) |
| Sep. 18, 1998 | Order sent out. (East Lake`s Motion to Compel is Denied w/o Prejudice) |
| Sep. 18, 1998 | Order sent out. (North Meadowlawn & Curlew Motions for Protective Order are Granted) |
| Sep. 16, 1998 | Order sent out. (East Lake Memorial Garden`s Motion to Disqualify Administrative Law Judge is Denied) |
| Sep. 14, 1998 | Notice of Filing; (I Volume) DOAH Court Reporter Final Hearing Transcript filed. |
| Sep. 10, 1998 | (Petitioner) Notice of Taking Deposition of Ross McVoy Duces Tecum; (Petitioner) Cross Notice of Taking Deposition of Ross McVoy Duces Tecum (filed via facsimile). |
| Sep. 09, 1998 | Trinity`s Response in Opposition to East Lake`s Motion to Disqualify Administrative Law Judge filed. |
| Sep. 09, 1998 | Department`s Response in Opposition to Petitioner`s Motion to Disqualify Administrative Law Judge filed. |
| Sep. 08, 1998 | Trinity Memorial Gardens` Second Request for Production of Documents Upon East Lake Memorial Gardens, Inc. filed. |
| Sep. 08, 1998 | (Trinity Memorial Cemetery) Notice of Service of Interrogatories filed. |
| Sep. 08, 1998 | (Trinity) Response to Motion for Protective Order and Motion to Quash Subpoena filed. |
| Sep. 04, 1998 | Petitioner/East Lake Memorial Garden`s First Request for Production of Documents to Trinity Memorial Gardens filed. |
| Sep. 04, 1998 | (East Lake Memorial Gardens, Inc.) Notice of Service of First Set of Interrogatories Upon Trinity Memorial Gardens, Inc.; Notice of Service of First Set of Expert Interrogatories filed. |
| Sep. 02, 1998 | Petitioner/Respondent East Lake Memorial Garden`s Motion to Disqualify Administrative Law Judge (filed via facsimile). |
| Aug. 27, 1998 | Letter to R. Beitler from Joel Tew (RE: response to letter of 8/26/98 to Mr. Atkinson) (filed via facsimile). |
| Aug. 27, 1998 | Amended Notice of Taking Deposition of Walsh Amended Notice of Taking Deposition Duces Tecum of Evans and Harper (filed via facsimile). |
| Aug. 27, 1998 | Letter to Lee Atkinson from Robert Beitler (RE: response to taking deposition of Terry Walsh) (filed via facsimile). |
| Aug. 26, 1998 | Second Notice of Hearing sent out. (hearing set for Dec. 7-11 & 14-18, 1998; 9:00 am; Tallahassee) |
| Aug. 26, 1998 | Prehearing Order sent out. |
| Aug. 26, 1998 | (Petitioner) Notice of Taking Deposition of Harper and Walsh Notice of Taking Deposition Duces Tecum of Evans; Subpoena Duces Tecum (J. Tew); Amended Notice of Taking Depositions Duces Tecum; Return of Service filed. |
| Aug. 24, 1998 | Letter to WRC from T. Walsh (RE: mutually available hearing dates) (filed via facsimile). |
| Aug. 24, 1998 | (Petitioner) Notice of Taking Deposition of Harper and Walsh Notice of Taking Deposition Duces Tecum of Evans (filed via facsimile). |
| Aug. 24, 1998 | (Louis Pappas) Motion for Protective Order and Motion to Quash Subpoena filed. |
| Aug. 21, 1998 | Subpoena Duces Tecum (J. Tew); Return of Service filed. |
| Aug. 21, 1998 | Notice of Filing; (Volume I of I) DOAH Court Reporter Final Hearing Transcript filed. |
| Aug. 21, 1998 | (2 Volumes Transcript) Motion Hearing filed. |
| Aug. 20, 1998 | Letter to WRC from M. Herron Re: Proposed Order prepared by Trinity Memorial Cemetery filed. |
| Aug. 20, 1998 | Order of Continuance and Status Report sent out. (8/24/98 hearing cancelled; parties to file suggested hearing information by 8/26/98) |
| Aug. 20, 1998 | Notice of Cancellation of Hearing on Petitioner Respondent East Lake Memorial Garden`s Motion for Partial Summary Judgment (filed via facsimile). |
| Aug. 19, 1998 | (East Lake Memorial Gardens) Amended Notice of Taking Depositions Duces Tecum filed. |
| Aug. 18, 1998 | (2 Volumes) CondenseIt Motion Hearing (Transcript) filed. |
| Aug. 18, 1998 | (Trinity) Motion to Quash Subpoena and Motion for Protective Order filed. |
| Aug. 18, 1998 | (B. Hill) Notice of Hearing (filed via facsimile). |
| Aug. 18, 1998 | (SCI) Emergency Motion for Protective Order (filed via facsimile). |
| Aug. 18, 1998 | (SCI) Order (for judge signature); Cover Letter (filed via facsimile). |
| Aug. 17, 1998 | Petitioner/East Lake Memorial Garden`s Motion to Compel filed. |
| Aug. 14, 1998 | (7) Subpoena for Deposition Duces Tecum; (7) Notice of Taking Depositions Duces Tecum; (12) Return of Service; (4) Subpoena for Deposition; Subpoena Duces Tecum filed. |
| Aug. 14, 1998 | (Trinity Memorial Cemetery, Inc.) Subpoena for Deposition Duces Tecum; Notice of Taking Deposition Duces Tecum; Return of Service filed. |
| Aug. 14, 1998 | (East Lake Memorial Garden) (9) Subpoena for Deposition; (9) Notice of Taking Depositions Duces Tecum; (9) Return of Service filed. |
| Aug. 14, 1998 | (Trinity Memorial Cemetery, Inc.) Objection to Production Pursuant to Subpoena; Objection to Production of Documents Pursuant to Subpoena; Notice Canceling Deposition Duces Tecum filed. |
| Aug. 14, 1998 | (D. Tremor) (Proposed) Order filed. |
| Aug. 13, 1998 | Notice of Hearing (Petitioner) (filed via facsimile). |
| Aug. 13, 1998 | (J. Wharton) Notice of Taking Deposition Duces Tecum filed. |
| Aug. 12, 1998 | (T. Nash) Objection to Hearing Date (filed via facsimile). |
| Aug. 12, 1998 | (East Lake Memorial Gardens) Notice of Service of Supplemental Answers to Interrogatories; East Lake Memorial Gardens, Inc.`s Supplemental Answers to Interrogatories filed. |
| Aug. 11, 1998 | (East Lake Memorial Gardens) Amended Notice of Taking Deposition filed. |
| Aug. 11, 1998 | (East Lake Memorial Gardens) Amended Notice of Taking Deposition Duces Tecum; (5) Amended Notice of Taking Depositions Duces Tecum (filed via facsimile). |
| Aug. 11, 1998 | Letter to J. Tew from L. Frieda Re: Unavailable for conference call on 8/17 (filed via facsimile). |
| Aug. 11, 1998 | (M. Herron) Notice of Joinder With Response of Department of Banking and Finance in Opposition to Motion for Partial Summary Judgment by East Lake Memorial Gardens, Inc. filed. |
| Aug. 11, 1998 | (Trinity Memorial) Notice of Taking Deposition Duces Tecum filed. |
| Aug. 10, 1998 | East Lake Memorial Gardens, Inc.`s Supplemental Answers to Interrogatories filed. |
| Aug. 10, 1998 | Department`s Response in Opposition to Petitioner`s Motion for Partial Summary Judgment filed. |
| Aug. 10, 1998 | (J. Tew) Second Amended Notice of Hearing; Amended Notice of Hearing (8/7/98; 10:00 a.m.) filed. |
| Aug. 10, 1998 | (R. Hightower) Motion for Protective Order/Objection to Subpoena Duces Tecum filed. |
| Aug. 10, 1998 | Trinity`s Response in Opposition to East Lake`s Motion for Partial Summary Judgment filed. |
| Aug. 10, 1998 | (J. Wharton) Amended Notice of Taking Depositions; Notice Canceling Deposition Duces Tecum filed. |
| Aug. 07, 1998 | (J. Page) Motion for Protective Order (filed via facsimile). |
| Aug. 07, 1998 | (R. Hightower) Objection to Amended Notice of Hearing filed. |
| Aug. 07, 1998 | (M. Hale) Objection to Scheduling of Hearing filed. |
| Aug. 07, 1998 | (SCI Funeral) Motion to Quash Subpoena, or in the Alternative, Motion for Protective Order (filed via facsimile). |
| Aug. 06, 1998 | (Petitioner) Notice of Taking Depositions Duces Tecum; Notice of Hearing ( 8/7/98; 10:00 a.m.) filed. |
| Aug. 06, 1998 | (M. Hale) Motion for a Protective Order and Objection to Subpoena filed. |
| Aug. 05, 1998 | Trinity`s Response to East Lake`s Motion for Protective Order filed. |
| Aug. 05, 1998 | (Adam Smith) Objection to Amended Notice of Hearing (filed via facisimile) filed. |
| Aug. 05, 1998 | Trinity Memorial Cemetery, Inc.`s Motion for Protective Order and Objection to Production filed. |
| Aug. 05, 1998 | (East Lake Memorial Gardens, Inc.) (2) Notice of Taking Deposition Duces Tecum; Subpoena for Deposition Duces Tecum (filed via facsimile). |
| Aug. 05, 1998 | (R. Hightower) Motion for Protective Order/Obejction to Subpoena Duces Tecum (filed via facisimile) filed. |
| Aug. 04, 1998 | (Trinity) Notice of Hearing filed. |
| Aug. 03, 1998 | (Trinity Memorial) Notice of Taking Deposition Duces Tecum filed. |
| Jul. 31, 1998 | (Petitioner) Notice of Taking Deposition; Notice of Taking Deposition Duces Tecum; (3) Notice of Taking Depositions Duces Tecum filed. |
| Jul. 31, 1998 | Curlew Hills Memory Garden, Inc.`s Motion for Protective Order filed. |
| Jul. 31, 1998 | Petitioner/East Lake Memorial Garden`s Motion for Protective Order filed. |
| Jul. 30, 1998 | (J. Wharton) (2) Subpoena for Deposition Duces Tecum; (2) Return of Service filed. |
| Jul. 30, 1998 | (J. Mills) Affidavit in Support of Motion for Summary Order and Partial Summary Judgment filed. |
| Jul. 30, 1998 | Petitioner/East Lake Memorial Garden`s Motion for Partial Summary Judgment; Petitioner East Lake Memorial Garden`s Memorandum of Law in Support of Its Motion for Partial Summary Judgment filed. |
| Jul. 30, 1998 | (Petitioner) Notice of Taking Deposition (filed via facsimile). |
| Jul. 29, 1998 | (Petitioner) 2/Notice of Taking Deposition Duces Tecum (filed via facsimile). |
| Jul. 29, 1998 | (Petitioner) Notice of Taking Deposition Duces Tecum (filed via facsimile). |
| Jul. 29, 1998 | Petitioner/East Lake Memorial Garden`s Motion for Protective Order (filed via facsimile). |
| Jul. 22, 1998 | (Trinity) Motion to Compel Responses to Request for Production; (Trinity) Motion to Compel Responses to Interrogatories filed. |
| Jul. 22, 1998 | (Allen Moayad) Notice of Appearance (filed via facsimile). |
| Jul. 21, 1998 | (J. Wharton) Notice of Taking Deposition Duces Tecum filed. |
| Jul. 20, 1998 | (Petitioner) Notice of Service of Answers to Interrogatories; East Lake Memorial Gardens` Response to Trinity`s Request for Production of Documents filed. |
| Jul. 17, 1998 | (Trinity Memorial) Amended Notice of Taking Depositions Duces Tecum (As to location only); Amended Notice of Taking Depositions filed. |
| Jul. 07, 1998 | (Trinity Memorial Cemetery, Inc.) Notice of Taking Depositions Duces Tecum filed. |
| Jun. 26, 1998 | (Petitioner) Notice of Taking Deposition Duces Tecum; Notice of Taking Depositions filed. |
| Jun. 16, 1998 | Trinity Memorial Cemetery, Inc.`s Request for Production of Documents Upon East Lake Memorial Gardens, Inc.; Notice of Service of Interrogatories filed. |
| May 18, 1998 | Notice of Hearing sent out. (hearing set for Aug. 24-28, 1998; 9:00 am; Tallahassee) |
| May 14, 1998 | Order of Consolidation sent out. (Consolidated cases are: 98-1971 & 98-1972) CONSOLIDATED CASE NO - CN002951 |
| May 12, 1998 | Order Granting Leave to Intervene sent out. (for Trinity Memorial Cemetery, Inc., Florida Cemetery Assn. & Curlew Hills Memory Gardens) |
| May 11, 1998 | (Respondent) Response to Initial Order and Motion for Consolidation (filed via facsimile). |
| May 11, 1998 | (Petitioner) Certificate of Service; Petitioner`s First Set of Interrogatories to Respondent, Department of Banking and Finance filed. |
| May 08, 1998 | (Florida Cemetery Association, Inc., Curlew Hills Memory Gardens, Inc., East Lake Memorial Gardens, Inc.) Petition for Leave to Intervene filed. |
| May 05, 1998 | (Trinity) Petition for Leave to Intervene filed. |
| May 01, 1998 | Initial Order issued. |
| Apr. 24, 1998 | Agency Referral Letter; Petition for Formal Administrative Proceedings (exhibits); Agency Action Letter filed. |
| (J. Wharton) Notice of Taking Deposition Duces Tecum filed. | |
| (Trinity) Notice of Hearing filed. | |
| (Trinity Memorial) Notice of Taking Deposition Duces Tecum filed. | |
| (Louis Pappas) Motion for Protective Order and Motion to Quash Subpoena filed. |
