| Issue Date | Proceedings |
|---|---|
| Aug. 09, 2000 | Order Closing File issued. CASE CLOSED. |
| Aug. 08, 2000 | Stipulation and Settlement Agreement to Final Order (filed by Petitioner via facsimile). |
| Aug. 02, 2000 | Order Permitting Withdrawal of Counsel for Respondent issued. |
| Jul. 31, 2000 | Ltr. to Judge P. Malono from J. Karcagi In re: motion withdrawal filed. |
| Jul. 28, 2000 | Ltr. to Judge P. Malono from J. Karcagi In re; continuance. (filed via facsimile) |
| Jul. 27, 2000 | Motion to Withdraw; Order on Motion to Withdraw. (filed by Respondent via facsimile) |
| Jul. 11, 2000 | Amended Notice of Hearing sent out. (hearing set for August 16, 2000; 10:00 a.m.; Fort Lauderdale, FL, amended as to DATE AND TIME) |
| Jul. 10, 2000 | Status Report (filed by Petitioner via facsimile) |
| Jul. 07, 2000 | Order sent out. (petitioner`s motion to amend style of case is granted) |
| Jun. 28, 2000 | Petitioner`s Motion to Amend Style of Case (filed via facsimile) |
| Jun. 02, 2000 | Order Relinquishing Jurisdiction Over Respondents Ashtin Kelley & Co. and William Jonathan Wride sent out. |
| May 16, 2000 | (Petitioner) Motion to Sever and Relinquish Jurisdiction Over Respondents Ashtin Kelly and Co. and William Jonathan Wride; Stipulation and Consent Agreement to Final Order; Final Order (for Comptrollers Signature) (filed via facsimile). |
| Apr. 19, 2000 | Notice of Appearance (Bruce W. Barnes) filed. |
| Apr. 12, 2000 | Notice of Hearing sent out. (hearing set for August 15 through 18, 2000; 10:30 a.m.; Fort Lauderdale, FL) |
| Apr. 11, 2000 | Order Accepting Qualified Representatives (Terry R. Weiss and Henry F. Sewell, Jr. are accepted as qualified representatives) sent out. |
| Apr. 03, 2000 | (Petitioner) Amended Status Report (filed via facsimile). |
| Apr. 03, 2000 | Certificate of Service, Request of Ashtin Kelly & Co. and William Jonathan Wride for Approval of Qualified Representative (filed via facsimile). |
| Mar. 31, 2000 | Certificate of Service, Affidavit of Terry R. Weiss, Affidavit of Henry F. Sewell, Jr. (filed via facsimile). |
| Mar. 30, 2000 | Order Relinquishing Jurisdiction sent out. (the jurisdiction of the of Sandra A. Hunger relinquished to the petitioner for entry of a final order) |
| Mar. 28, 2000 | Status Report (Petitioner) (filed via facsimile). |
| Mar. 22, 2000 | (Petitioner) Motion to Sever and Relinquish Jurisdiction Over Respondent Sandra A. Hunger (filed via facsimile). |
| Mar. 17, 2000 | Order Extending Time for Filing Status Report and Responses to Discovery sent out. (parties shall file a status report by March 31, 2000; petitioners Ashtin-Kelley & Co. and W. Wride shall serve answers to petitioners first set of interrogatories) |
| Mar. 15, 2000 | Letter to Judge Malono from T. Weiss Re: Conference call (filed via facsimile). |
| Mar. 13, 2000 | (T. Weiss) Motion for Enlargement of Time w/cover letter filed. |
| Mar. 13, 2000 | Respondent Sandra A. Hunger`s Notice of Serving Answers to Interrogatories filed. |
| Mar. 13, 2000 | Letter to Judge Malono from T. R. Weiss (RE: notice of appearance) (filed via facsimile). |
| Mar. 13, 2000 | (Terry R. Weiss) Entry of Appearance (filed via facsimile). |
| Mar. 13, 2000 | (T. Weiss) Motion for Enlargement of Time (filed via facsimile). |
| Mar. 03, 2000 | Notice of Change of Firm Name (Schwartz, filed via facsimile) filed. |
| Feb. 24, 2000 | Order Compelling Responses to Discovery sent out. |
| Feb. 11, 2000 | (Petitioner) Motion to Compel Respondents Ashtin Kelly & Co. and William Jonathan Wride (filed via facsimile). |
| Feb. 03, 2000 | (Sandra Hunger) Notice of Appearance (filed via facsimile). |
| Feb. 03, 2000 | Order Granting Continuance sent out. (Parties to advise status by March 16, 2000.) |
| Feb. 01, 2000 | Status Report and Motion for Continuance (Petitioner) (filed via facsimile). |
| Dec. 29, 1999 | (Petitioner) Notice of Service of Interrogatories; First Set of Interrogatories to Respondents Ashtin Kelly & Co. William Jonathan Wride, Joseph L. Karcagi and Sandra A. Hunger filed. |
| Sep. 23, 1999 | Order Re-scheduling Hearing sent out. (hearing set for February 8 through 10, 2000; 9:00am; Ft. Lauderdale) |
| Sep. 23, 1999 | Order of Pre-hearing Instructions sent out. |
| Sep. 17, 1999 | (Petitioner) Status Report (filed via facsimile). |
| Aug. 18, 1999 | Order Extending Time for Filing Status Report sent out. (parties shall file status by 9/17/99) |
| Aug. 12, 1999 | (Petitioner) Status Report and Motion for Extension of Time (filed via facsimile). |
| Aug. 06, 1999 | Order Permitting Withdrawal of Counsel sent out. (Donald K. Schott is granted permission to withdraw as counsel for respondent) |
| Jul. 14, 1999 | Order Granting Continuance, Cancelling Hearing, and Requiring Status Report sent out. (hearing cancelled, parties to advise status by 08/13/1999) |
| Jul. 13, 1999 | (Petitioner) Motion for Continuance (filed via facsimile). |
| Jul. 12, 1999 | Quarles & Brady`s Motion to Withdraw as Counsel for Respondents; Certificate of Service; Cover Letter (filed via facsimile). |
| Jun. 18, 1999 | Case: 99-001077, due to the closing of the lowest consolidated case, all future pleadings will be docketed and filed in the next to the lowest case no. |
| Jun. 11, 1999 | (Petitioner) Motion to Sever and Relinquish Jurisdiction; Stipulation, Consent Agreement and Final Order; Final Order (unsigned) (filed via facsimile). |
| May 04, 1999 | Order Consolidating Cases and Rescheduling Hearing in DOAH Case No. 99-1421 sent out. (Consolidated cases are: 99-001077, 99-001421; hearing shall be held August 2-6, 1999; 9:00am; Ft. Laud) |
| Apr. 28, 1999 | Initial Order issued. |
| Apr. 26, 1999 | Joint Response to Initial Order; Cover Letter (filed via facsimile). |
| Apr. 21, 1999 | Notice of Hearing sent out. (hearing set for May 25 through 27, 1999; 12:00pm; Naples) |
| Mar. 31, 1999 | Initial Order issued. |
| Mar. 25, 1999 | Administrative Complaint for Entry of Cease and Desist Order and Imposition of Sanctions and Notice of Rights filed. |
| Mar. 25, 1999 | Agency Referral Letter; Request for Hearing and Answer of Respondents to Administrative Complaint Ashtin Kelly & Co., William Jonathan Wride, Joseph Karcagi and Sandra A. Hunger filed. |
| Initial Order issued. |
