| Issue Date | Proceedings |
|---|---|
| Oct. 07, 1998 | Order Closing File and Relinquishing Jurisdiction sent out. CASE CLOSED. |
| Oct. 06, 1998 | Agreed Motion to Relinquish Jurisdiction filed. |
| Oct. 06, 1998 | (Petitioner) Notice of Voluntary Dismissal (DOAH Case No. 98-2916) filed. |
| Sep. 18, 1998 | Order Denying Motion for Reconsideration of Segregation for Hearing and Denying Motion for Segregation from Consolidation for Hearing sent out. |
| Sep. 18, 1998 | Department`s Response to Well`s Motion for Reconsideration of Segregation for Trial (filed via facsimile). |
| Sep. 11, 1998 | Department of Banking and Finance`s Response to Well`s First Request for Production filed. |
| Sep. 10, 1998 | (Respondent) Motion for Reconsideration of Segregation for Hearing filed. |
| Sep. 08, 1998 | Order Denying Appearance of Qualified Representative and Denying Motion for Segregation sent out. |
| Sep. 08, 1998 | Department`s Response to Well`s Motion for Segregation from Consolidation for Trial filed. |
| Sep. 08, 1998 | Petitioner`s Notice of Serving Answers to Respondent`s Interrogatories Directed to Petitioner (filed via facsimile). |
| Aug. 31, 1998 | (C. Wells) Notice of Appearance of Qualified Representative filed. |
| Aug. 31, 1998 | (C. Wells) Motion for segregation From Consolidation for Trial filed. |
| Aug. 26, 1998 | Department`s Responses to Respondents` First Requests for Admissions (filed via facsimile). |
| Aug. 25, 1998 | Department`s Responses to Respondent`s First Requests for Admission (filed via facsimile). |
| Aug. 24, 1998 | Notice of Hearing sent out. (hearing set for Nov. 23-25, 1998; 9:30am; Jacksonville) |
| Aug. 24, 1998 | Order of Prehearing Instructions sent out. |
| Aug. 24, 1998 | Order of Consolidation sent out. (Consolidated cases are: 98-2915 & 98-2916) |
| Aug. 21, 1998 | (C. Wells) Amended Notice of Service of Interrogatories to Department of Banking and Finance, Division of Banking (Unsigned) filed. |
| Aug. 21, 1998 | Respondent`s Amended Response to Initial Order filed. |
| Jul. 30, 1998 | Respondent`s First Requests for Production to Petitioner filed. |
| Jul. 29, 1998 | Respondent`s First Requests for Admissions to Petitioner filed. |
| Jul. 17, 1998 | Department`s Response to Initial Order (filed via facsimile). |
| Jul. 16, 1998 | Respondent`s Response to Initial Order; Notice of Service of Interrogatories to Department of Banking and Finance, Division of Banking filed. |
| Jul. 08, 1998 | Initial Order issued. |
| Jun. 30, 1998 | Agency Referral letter; Administrative Complaint For The Entry Of An Order Of Prohibition And Removal With Notice Of Rights; Respondent`s Petition And Amended Request For Hearing (exhibits) filed. |
